Netmetix Limited (number 04090144) is a private limited company started on 2000-10-13. The business can be found at 4 Sycamore Court Birmingham Road, Allesley, Coventry CV5 9BA. Having undergone a change in 2001-05-02, the previous name the enterprise utilized was Camstone Solutions Limited. Netmetix Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 63120 - "web portals".

Company details

Name Netmetix Limited
Number 04090144
Date of Incorporation: Fri, 13th Oct 2000
End of financial year: 31 March
Address: 4 Sycamore Court Birmingham Road, Allesley, Coventry, CV5 9BA
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
63120 - Web portals
63110 - Data processing, hosting and related activities

Moving to the 4 directors that can be found in the aforementioned business, we can name: Oliver G. (in the company from 07 February 2023), Michael B. (appointment date: 07 February 2023), Selina B. (appointed on 01 February 2001). 1 secretary is present as well: Selina B. (appointed on 19 January 2001). The Companies House reports 3 persons of significant control, namely: Zenzero Solutions Limited can be found at 53-55 Butts Road, CV1 3BH Coventry. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul B. has 1/2 or less of shares, 1/2 or less of voting rights, Selina B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 247,584 207,456 271,074 224,598 233,393 225,555 410,862 444,359 497,831 661,795 1,071,697 1,796,881
Fixed Assets 16,538 13,956 - - 18,055 14,227 - - - - - -
Total Assets Less Current Liabilities 109,523 136,296 146,908 141,814 181,044 185,151 278,066 315,438 354,205 481,483 814,164 1,407,706
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 102,893 133,911 143,998 138,981 177,846 - - - - - - -
Tangible Fixed Assets 16,538 13,956 17,175 16,317 18,055 - - - - - - -

People with significant control

Zenzero Solutions Limited
7 February 2023
Address Suite B Earlsdon Park 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03313680
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul B.
6 April 2016 - 7 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Selina B.
6 April 2016 - 7 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 17th, October 2023 | accounts
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