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Netacea Holdings Limited (Companies House Registration Number 07291461) is a private limited company created on 2010-06-22 in England. The enterprise is located at Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP. Having undergone a change in 2022-08-25, the previous name the enterprise used was Intechnica Group Limited. Netacea Holdings Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Netacea Holdings Limited
Number 07291461
Date of Incorporation: 2010-06-22
End of financial year: 31 March
Address: Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Michael B. (in the company from 01 October 2023), Patrick C. (appointment date: 24 July 2023), Andrew S. (appointed on 08 September 2010). The official register indexes 3 persons of significant control, namely: Netacea Group Limited is located at Blackfriars Street, M3 2EG Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mercia Investment Plan Lp is located at 17 High Street, B95 5AA Henley-In-Arden. The corporate PSC owns 1/2 or less of shares,. Jeremy G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2022-03-31 2023-03-31
Current Assets 156,668 116,668 19,322,352 31,612,283
Fixed Assets - - 302 102
Total Assets Less Current Liabilities 116,668 76,668 19,075,139 31,402,180
Number Shares Allotted - 1 - -
Shareholder Funds 1 1 - -

People with significant control

Netacea Group Limited
11 April 2022
Address 4th Floor Maybrook House Blackfriars Street, Manchester, M3 2EG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13901160
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mercia Investment Plan Lp
21 December 2018 - 11 April 2022
Address Forward House 17 High Street, Henley-In-Arden, B95 5AA, England
Legal authority Limited Partnerships Act
Legal form Limited Partnership
Nature of control: 25-50% shares
Jeremy G.
1 June 2016 - 11 April 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 10th, May 2023 | accounts 		Free Download (40 pages)

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