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Company Information for

M-NETICS LIMITED

C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
05132545
Private Limited Company
Active

Company Overview

About M-netics Ltd
M-NETICS LIMITED was founded on 2004-05-19 and has its registered office in London. The organisation's status is listed as "Active". M-netics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
M-NETICS LIMITED
 
Legal Registered Office
C/O PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in SN14
 
Previous Names
MNETICS HOLDINGS LIMITED28/06/2012
Filing Information
Company Number 05132545
Company ID Number 05132545
Date formed 2004-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 03:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M-NETICS LIMITED
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Company Officers of M-NETICS LIMITED

Current Directors
Officer Role Date Appointed
ALDLEX LIMITED
 Company Secretary 2015-12-01
BRIAN CHUNG
 Director 2015-12-01
JOHN MELVILLE GARNET COON
 Director 2016-02-29
SCOTT GWILLIAM
 Director 2015-12-01
CHAORAN JIN
 Director 2016-02-29
JULIANN LARIMER
 Director 2018-04-09
BEN SEBASTIAN WILSON WATERWORTH
 Director 2006-02-01
ROSS MAXWELL YOUNG
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GREER
 Director 2015-12-01 2018-04-12
ANTHONY DOYLE
 Director 2015-12-01 2016-10-05
SIMON HARRISON
 Director 2008-07-08 2016-02-29
BEN SEBASTIAN WILSON WATERWORTH
 Company Secretary 2006-11-24 2015-12-01
JOHN MELVILLE GARNET COON
 Director 2010-11-01 2015-12-01
STEPHEN PAUL JAMES GODMAN
 Director 2008-07-08 2015-12-01
TIMOTHY HAMILTON DAVIES
 Director 2004-05-19 2015-12-01
GARRY JOHN PEAGAM
 Director 2007-04-01 2010-04-30
VICTORIA AMBER HAMILTON DAVIES
 Company Secretary 2004-05-19 2006-11-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-05-19 2004-05-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-05-19 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDLEX LIMITED FLASHRENT LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
ALDLEX LIMITED SUSTAINABLE AVIATION LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
ALDLEX LIMITED EDEASE LTD Company Secretary 2017-04-07 CURRENT 2015-12-18 Active
ALDLEX LIMITED TREEX LTD Company Secretary 2016-11-09 CURRENT 2015-03-25 Active
ALDLEX LIMITED MOLB UK LIMITED Company Secretary 2016-01-12 CURRENT 2015-11-17 Active
ALDLEX LIMITED 80 UNION ROAD LIMITED Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
ALDLEX LIMITED UNIQUE ID LIMITED Company Secretary 2015-12-01 CURRENT 1997-01-20 Active
ALDLEX LIMITED MNETICS HOLDINGS LIMITED Company Secretary 2015-12-01 CURRENT 2012-03-14 Active - Proposal to Strike off
ALDLEX LIMITED THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED Company Secretary 2015-12-01 CURRENT 1998-03-04 Active - Proposal to Strike off
ALDLEX LIMITED SHOP 2 SAVE THE PLANET LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
ALDLEX LIMITED 21 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2014-11-07 CURRENT 1981-07-24 Active
ALDLEX LIMITED BATAN LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
ALDLEX LIMITED ELSWICK POWER LIMITED Company Secretary 2014-02-03 CURRENT 2013-05-23 Active
ALDLEX LIMITED BESTEC (UK) LIMITED Company Secretary 2012-06-12 CURRENT 2012-06-12 Active
ALDLEX LIMITED BEART HOWARD INVESTMENTS LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
ALDLEX LIMITED TUNUR (UK) LTD Company Secretary 2011-12-20 CURRENT 2011-11-15 Active
ALDLEX LIMITED GAVDI UK LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active
ALDLEX LIMITED MERSE INVESTMENTS LTD Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
ALDLEX LIMITED ST STEPHEN'S GAS LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
ALDLEX LIMITED THE SCHOOL OF CLASSICAL RUSSIAN BALLET Company Secretary 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
ALDLEX LIMITED J. M. UGLAND & CO (UK) LTD. Company Secretary 2009-06-10 CURRENT 2009-06-10 Active
ALDLEX LIMITED BIOCARBON ENGINEERING LTD Company Secretary 2009-02-19 CURRENT 2009-02-19 Active
ALDLEX LIMITED GULFMARK NORTH SEA LIMITED Company Secretary 2008-07-18 CURRENT 1991-06-26 Active
ALDLEX LIMITED NUR ENERGIE LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Active
ALDLEX LIMITED VALHALLA OIL AND GAS LIMITED Company Secretary 2007-11-13 CURRENT 2005-07-04 Active
ALDLEX LIMITED KIDS LOVE LAMBETH Company Secretary 2007-06-29 CURRENT 2005-02-07 Active
ALDLEX LIMITED THE MEDICAL ALGORITHMS COMPANY LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
ALDLEX LIMITED SHAREYARD LIMITED Company Secretary 2004-11-26 CURRENT 1981-08-21 Active - Proposal to Strike off
ALDLEX LIMITED MERSE & COMPANY LIMITED Company Secretary 2004-11-19 CURRENT 1999-05-05 Active
ALDLEX LIMITED SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-15 CURRENT 1990-08-24 Dissolved 2014-10-07
ALDLEX LIMITED PEACO NO. 100 LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
ALDLEX LIMITED PEREIRA SEA INDUSTRIES, LIMITED Company Secretary 2004-03-17 CURRENT 2004-03-17 Converted / Closed
ALDLEX LIMITED IRG STEEL LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ALDLEX LIMITED KXK LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active - Proposal to Strike off
ALDLEX LIMITED CIRCANA GROUP (UK) LIMITED Company Secretary 2003-11-25 CURRENT 1995-10-02 Active
ALDLEX LIMITED ARUNLEX LIMITED Company Secretary 2003-07-08 CURRENT 1990-06-27 Active
ALDLEX LIMITED LINWOS LIMITED Company Secretary 2003-05-30 CURRENT 1988-09-30 Active
ALDLEX LIMITED DELTA LINE UK LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Active - Proposal to Strike off
ALDLEX LIMITED SMART EGG PICTURES SERVICES LIMITED Company Secretary 2002-12-16 CURRENT 1984-10-16 Dissolved 2015-03-10
ALDLEX LIMITED TANSHO LIMITED Company Secretary 2002-11-20 CURRENT 1988-09-30 Active
ALDLEX LIMITED PEAK TECHNOLOGIES LTD Company Secretary 2002-07-19 CURRENT 1994-07-25 Active
BRIAN CHUNG UNIQUE ID LIMITED Director 2015-12-01 CURRENT 1997-01-20 Active
BRIAN CHUNG MNETICS HOLDINGS LIMITED Director 2015-12-01 CURRENT 2012-03-14 Active - Proposal to Strike off
BRIAN CHUNG THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED Director 2015-12-01 CURRENT 1998-03-04 Active - Proposal to Strike off
BRIAN CHUNG INDUSTRIES EXCELLENCE LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
BRIAN CHUNG MOVILITAS EUROPE TOPCO LIMITED Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-11-03
BRIAN CHUNG PEAK TECHNOLOGIES LTD Director 2011-12-20 CURRENT 1994-07-25 Active
JOHN MELVILLE GARNET COON UNIQUE ID LIMITED Director 2016-02-29 CURRENT 1997-01-20 Active
JOHN MELVILLE GARNET COON MNETICS HOLDINGS LIMITED Director 2016-02-29 CURRENT 2012-03-14 Active - Proposal to Strike off
JOHN MELVILLE GARNET COON PEAK TECHNOLOGIES LTD Director 2016-02-29 CURRENT 1994-07-25 Active
JOHN MELVILLE GARNET COON THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED Director 2016-02-29 CURRENT 1998-03-04 Active - Proposal to Strike off
SCOTT GWILLIAM UNIQUE ID LIMITED Director 2015-12-01 CURRENT 1997-01-20 Active
SCOTT GWILLIAM MNETICS HOLDINGS LIMITED Director 2015-12-01 CURRENT 2012-03-14 Active - Proposal to Strike off
SCOTT GWILLIAM THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED Director 2015-12-01 CURRENT 1998-03-04 Active - Proposal to Strike off
SCOTT GWILLIAM INDUSTRIES EXCELLENCE LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
SCOTT GWILLIAM MOVILITAS EUROPE TOPCO LIMITED Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-11-03
SCOTT GWILLIAM PEAK TECHNOLOGIES LTD Director 2011-12-20 CURRENT 1994-07-25 Active
CHAORAN JIN UNIQUE ID LIMITED Director 2016-02-29 CURRENT 1997-01-20 Active
CHAORAN JIN MNETICS HOLDINGS LIMITED Director 2016-02-29 CURRENT 2012-03-14 Active - Proposal to Strike off
CHAORAN JIN PEAK TECHNOLOGIES LTD Director 2016-02-29 CURRENT 1994-07-25 Active
CHAORAN JIN THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED Director 2016-02-29 CURRENT 1998-03-04 Active - Proposal to Strike off
JULIANN LARIMER PEAK TECHNOLOGIES LTD Director 2018-04-09 CURRENT 1994-07-25 Active
BEN SEBASTIAN WILSON WATERWORTH UNIQUE ID LIMITED Director 2016-02-29 CURRENT 1997-01-20 Active
BEN SEBASTIAN WILSON WATERWORTH MNETICS HOLDINGS LIMITED Director 2016-02-29 CURRENT 2012-03-14 Active - Proposal to Strike off
BEN SEBASTIAN WILSON WATERWORTH PEAK TECHNOLOGIES LTD Director 2016-02-29 CURRENT 1994-07-25 Active
BEN SEBASTIAN WILSON WATERWORTH THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED Director 2016-02-29 CURRENT 1998-03-04 Active - Proposal to Strike off
ROSS MAXWELL YOUNG UNIQUE ID LIMITED Director 2015-12-01 CURRENT 1997-01-20 Active
ROSS MAXWELL YOUNG MNETICS HOLDINGS LIMITED Director 2015-12-01 CURRENT 2012-03-14 Active - Proposal to Strike off
ROSS MAXWELL YOUNG THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED Director 2015-12-01 CURRENT 1998-03-04 Active - Proposal to Strike off
ROSS MAXWELL YOUNG PEAK TECHNOLOGIES LTD Director 2011-12-20 CURRENT 1994-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-04Change of details for Peak Technologies Ltd as a person with significant control on 2021-05-28
2022-10-04PSC05Change of details for Peak Technologies Ltd as a person with significant control on 2021-05-28
2022-10-03Change of details for Peak-Ryzex Plc as a person with significant control on 2021-05-28
2022-10-03CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-03PSC05Change of details for Peak-Ryzex Plc as a person with significant control on 2021-05-28
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED JOHN GARDINER
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE GARNET COON
2021-08-20AP01DIRECTOR APPOINTED MR ANTHONY RIVERS
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIANN LARIMER
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GWILLIAM
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHUNG
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-02RES01ADOPT ARTICLES 02/08/18
2018-04-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16AP01DIRECTOR APPOINTED JULIANN LARIMER
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREER
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-05PSC05Change of details for Mnetics Holdings Limited as a person with significant control on 2016-12-30
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOYLE
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 37500
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AUDAUDITOR'S RESIGNATION
2016-05-19AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ
2016-03-14AP01DIRECTOR APPOINTED MR JOHN MELVILLE GARNET COON
2016-03-14AP01DIRECTOR APPOINTED MS CHAORAN JIN
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON
2016-01-12AP01DIRECTOR APPOINTED MR ROSS MAXWELL YOUNG
2016-01-12AP01DIRECTOR APPOINTED MR SCOTT GWILLIAM
2016-01-12AP01DIRECTOR APPOINTED MR DAVID GREER
2016-01-12AP01DIRECTOR APPOINTED MR BRIAN CHUNG
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODMAN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMILTON DAVIES
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COON
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY BEN WATERWORTH
2016-01-11AP04CORPORATE SECRETARY APPOINTED ALDLEX LIMITED
2016-01-11AP01DIRECTOR APPOINTED MR ANTHONY DOYLE
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 37500
2015-07-08AR0119/05/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 37500
2014-07-07AR0119/05/14 FULL LIST
2013-07-09AR0119/05/13 FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28RES15CHANGE OF NAME 01/06/2012
2012-06-28CERTNMCOMPANY NAME CHANGED MNETICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/06/12
2012-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-21AR0119/05/12 FULL LIST
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-08AR0119/05/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04SH0604/03/11 STATEMENT OF CAPITAL GBP 37500
2011-03-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-01AP01DIRECTOR APPOINTED MR JOHN MELVILLE GARNET COON
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0119/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN WATERWORTH / 19/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 19/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAMILTON DAVIES / 19/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL JAMES GODMAN / 19/05/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 19/05/2010
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM
2009-11-30MISCSECTION 519
2009-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 01/09/2009
2009-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 01/09/2009
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-25395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-19288aDIRECTOR APPOINTED STEPHEN GODMAN
2008-09-15288aDIRECTOR APPOINTED SIMON HARRISON
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-07-3088(2)AD 28/03/08 GBP SI 1250@1=1250 GBP IC 44000/45250
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-16288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-05-19363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: TALISMAN HOUSE GLENMORE BUSINESS PARK VINCIENTS ROAD BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6BB
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-09288aNEW DIRECTOR APPOINTED
2006-01-11225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ
2005-05-16225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2004-09-27225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04RES12VARYING SHARE RIGHTS AND NAMES
2004-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-01288aNEW SECRETARY APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288bSECRETARY RESIGNED
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to M-NETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M-NETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT AGREEMENT 2011-09-30 Satisfied UNICROP HOLDINGS LIMITED
RENT DEPOSIT DEED 2009-03-19 Satisfied UNICROP HOLDINGS LIMITED
ALL ASSET DEBENTURE DEED 2004-07-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2004-07-02 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of M-NETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M-NETICS LIMITED
Trademarks
We have not found any records of M-NETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M-NETICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as M-NETICS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where M-NETICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M-NETICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M-NETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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