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Nettl Systems Limited
02728004
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O GATELEY LEGAL, SHIP CANAL HOUSE, MANCHESTER, M2 4WU
Incorporated 02/07/1992
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/07/2025
Due 18/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Richard Alan Lightfoot
secretary · Since 06/10/2015
Mr Gavin Graham Cockerill
director · Since 26/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 15 other boards
Mr Iain Stewart Brown
director · Since 05/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
Mr Christopher Richard Lowe
director · Since 01/12/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 1 other board
Persons with Significant Control
Software Circle Plc
75–100% shares
75–100% votes
Appoint directors
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
A registered charge
satisfied
SHAWBROOK BANK LIMITED
Created 22/11/2024Registered 10/07/2026Satisfied 10/07/2026
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 22/11/2024Registered 27/11/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/03/2000Registered 07/04/2000Satisfied 25/11/2021