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Nettitude Ltd

04705154

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 20/03/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software
62020
Information technology consultancy activities

Officers

Mr Simon David Payne

director · Since 19/02/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Colin David Benson

director · Since 15/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Benjamin Peter Turner

director · Since 15/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Simon David Payne

director · Since 19/02/2024

British · United Kingdom · Age 52

Colin David Benson

director · Since 15/05/2024

British · United Kingdom · Age 43

Benjamin Peter Turner

director · Since 15/05/2024

British · United Kingdom · Age 37

Former

Barry Hesk

director · Resigned 24/02/2011

Kerry Johnson

director · Resigned 29/01/2014

Richard Charles Beddow

director · Resigned 01/12/2015

Richard Graham Lown

director · Resigned 03/01/2017

Kerry Johnson

secretary · Resigned 15/03/2018

Martin Robert Watts

director · Resigned 15/03/2018

Benjamin John Densham

director · Resigned 15/03/2018

Mitchell Cunningham Titley

director · Resigned 15/03/2018

David Stephen Ellis

director · Resigned 15/03/2018

Ashley Louise Gerrard

secretary · Resigned 31/01/2019

Rowland Alexander Johnson

director · Resigned 21/07/2020

Tracey Anne Bigmore

secretary · Resigned 02/12/2021

Shazna Karim

secretary · Resigned 11/05/2022

Paul Russell Butcher

director · Resigned 01/09/2023

James Ian Pinder

director · Resigned 15/05/2024

Karen Bolton

director · Resigned 15/05/2024

Persons with Significant Control

Lrqa Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Reg: 1217474 · Registrar Of Companies · Private Limited Company

Notified 15/03/2018

Former PSCs

Mr Rowland Alexander Johnson

Ceased 15/03/2018

Mrs Kerry Johnson

Ceased 15/03/2018

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE

Created 29/07/2022Registered 03/08/2022Satisfied 30/03/2026

Change History

officer appointedBENSON, Colin David
2026-08-14
officer appointedPAYNE, Simon David
2026-08-14
officer appointedTURNER, Benjamin Peter
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11, Trinity Park
2026-08-14

1, TRINITY PARK

post townBirmingham
2026-08-14

BIRMINGHAM