Nettl Systems Limited
02728004
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
secretary · Since 06/10/2015
director · Since 26/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 15 other boards
director · Since 05/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
director · Since 01/12/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
secretary · Since 06/10/2015
Former
corporate nominee director · Resigned 03/08/1992
corporate nominee secretary · Resigned 03/08/1992
secretary · Resigned 10/05/1994
director · Resigned 27/10/1994
director · Resigned 01/08/1995
director · Resigned 21/11/1997
director · Resigned 22/02/1999
director · Resigned 11/02/2000
secretary · Resigned 19/03/2001
corporate secretary · Resigned 18/05/2004
director · Resigned 20/07/2012
director · Resigned 06/10/2015
secretary · Resigned 06/10/2015
director · Resigned 26/06/2018
director · Resigned 18/05/2022
Persons with Significant Control
Software Circle Plc
C/O Gateley Legal, Ship Canal House, Manchester, M2 4WU
Reg: 3983312 · England And Wales Companies Register · Public Limited Company
Notified 04/07/2016
Former PSCs
Grafenia Plc
Ceased 04/07/2016
Charges1 outstanding
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
C/O GATELEY LEGAL, SHIP CANAL HOUSE
MANCHESTER