M-Netics Limited

Company Name	M-Netics Limited
Company Status	Active
Company Number	05132545
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)
Previous Name	Mnetics Holdings Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Rivers
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 July 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	John Gardiner
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Rene Leonardus Schrama
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	30 September 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Current
Appointed	01 December 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Timothy Hamilton Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ

Secretary Name	Victoria Amber Hamilton Davies
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Old North Chew Farm Norton Lane Chew Magna Bristol Avon BS40 8RW

Director Name	Mr Ben Sebastian Wilson Waterworth
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Secretary Name	Mr Ben Sebastian Wilson Waterworth
Nationality	British
Status	Resigned
Appointed	24 November 2006(2 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Director Name	Mr Stephen Paul James Godman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ

Director Name	Mr Simon Fraser Harrison
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ

Director Name	Mr David Greer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Ross Maxwell Young
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Scott Gwilliam
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Brian Chung
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Anthony Doyle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(11 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr John Melville Garnet Coon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(11 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Ms Chaoran Jin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2016(11 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2021)
Role	Principal
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Juliann Larimer
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2018(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mnetics.co.uk
Email address	[email protected]
Telephone	01249 554150
Telephone region	Chippenham

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

30k at £1	Mnetics Holdings LTD 80.00% Ordinary A
7.5k at £1	Mnetics Holdings LTD 20.00% Ordinary B

Financials

Year	2014
Turnover	£13,881,000
Gross Profit	£4,091,000
Net Worth	£1,910,000
Cash	£1,189,000
Current Liabilities	£5,525,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

26 September 2011	Delivered on: 30 September 2011 Satisfied on: 5 November 2015 Persons entitled: Unicrop Holdings Limited Classification: Rental deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the interest bearing deposit account opened by the landlord. See image for full details. Fully Satisfied
17 March 2009	Delivered on: 19 March 2009 Satisfied on: 5 November 2015 Persons entitled: Unicrop Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the interest bearing deposit account pursuant to the terms of the rent deposit deed. Fully Satisfied
20 July 2004	Delivered on: 23 July 2004 Satisfied on: 3 December 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All asset debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 2004	Delivered on: 2 July 2004 Satisfied on: 3 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
1 September 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
4 October 2022	Change of details for Peak Technologies Ltd as a person with significant control on 28 May 2021 (2 pages)
3 October 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
3 October 2022	Change of details for Peak-Ryzex Plc as a person with significant control on 28 May 2021 (2 pages)
4 July 2022	Full accounts made up to 31 December 2021 (25 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
1 October 2021	Appointment of Mr Rene Leonardus Schrama as a director on 30 September 2021 (2 pages)
1 October 2021	Appointment of John Gardiner as a director on 30 September 2021 (2 pages)
1 October 2021	Termination of appointment of John Melville Garnet Coon as a director on 30 September 2021 (1 page)
20 August 2021	Appointment of Mr Anthony Rivers as a director on 31 July 2021 (2 pages)
20 August 2021	Termination of appointment of Juliann Larimer as a director on 31 July 2021 (1 page)
15 June 2021	Full accounts made up to 31 December 2020 (27 pages)
13 May 2021	Termination of appointment of Scott Gwilliam as a director on 1 April 2021 (1 page)
12 May 2021	Termination of appointment of Brian Chung as a director on 1 April 2021 (1 page)
12 May 2021	Termination of appointment of Ben Sebastian Wilson Waterworth as a director on 1 April 2021 (1 page)
12 May 2021	Termination of appointment of Ross Maxwell Young as a director on 1 April 2021 (1 page)
12 May 2021	Termination of appointment of Chaoran Jin as a director on 1 April 2021 (1 page)
6 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2019 (28 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 December 2018 (30 pages)
11 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
2 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 April 2018	Full accounts made up to 31 December 2017 (30 pages)
16 April 2018	Appointment of Juliann Larimer as a director on 9 April 2018 (2 pages)
13 April 2018	Termination of appointment of David Greer as a director on 12 April 2018 (1 page)
13 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
5 October 2017	Change of details for Mnetics Holdings Limited as a person with significant control on 30 December 2016 (2 pages)
5 October 2017	Change of details for Mnetics Holdings Limited as a person with significant control on 30 December 2016 (2 pages)
5 May 2017	Full accounts made up to 31 December 2016 (29 pages)
5 May 2017	Full accounts made up to 31 December 2016 (29 pages)
7 November 2016	Termination of appointment of Anthony Doyle as a director on 5 October 2016 (1 page)
7 November 2016	Termination of appointment of Anthony Doyle as a director on 5 October 2016 (1 page)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 31 December 2015 (29 pages)
1 June 2016	Full accounts made up to 31 December 2015 (29 pages)
24 May 2016	Auditor's resignation (1 page)
24 May 2016	Auditor's resignation (1 page)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 37,500 (8 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 37,500 (8 pages)
11 April 2016	Registered office address changed from 5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from 5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 11 April 2016 (1 page)
14 March 2016	Appointment of Mr John Melville Garnet Coon as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Ms Chaoran Jin as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Ms Chaoran Jin as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Mr John Melville Garnet Coon as a director on 29 February 2016 (2 pages)
11 March 2016	Termination of appointment of Simon Harrison as a director on 29 February 2016 (1 page)
11 March 2016	Termination of appointment of Simon Harrison as a director on 29 February 2016 (1 page)
12 January 2016	Appointment of Mr Scott Gwilliam as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr David Greer as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Scott Gwilliam as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Ross Maxwell Young as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Brian Chung as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Ross Maxwell Young as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Ross Maxwell Young as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr David Greer as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Scott Gwilliam as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Brian Chung as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Brian Chung as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr David Greer as a director on 1 December 2015 (2 pages)
11 January 2016	Appointment of Aldlex Limited as a secretary on 1 December 2015 (2 pages)
11 January 2016	Termination of appointment of John Melville Garnet Coon as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Timothy Hamilton Davies as a director on 1 December 2015 (1 page)
11 January 2016	Appointment of Mr Anthony Doyle as a director on 1 December 2015 (2 pages)
11 January 2016	Termination of appointment of Stephen Paul James Godman as a director on 1 December 2015 (1 page)
11 January 2016	Appointment of Mr Anthony Doyle as a director on 1 December 2015 (2 pages)
11 January 2016	Appointment of Mr Anthony Doyle as a director on 1 December 2015 (2 pages)
11 January 2016	Termination of appointment of Ben Waterworth as a secretary on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Stephen Paul James Godman as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Ben Waterworth as a secretary on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Timothy Hamilton Davies as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Timothy Hamilton Davies as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of John Melville Garnet Coon as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Ben Waterworth as a secretary on 1 December 2015 (1 page)
11 January 2016	Appointment of Aldlex Limited as a secretary on 1 December 2015 (2 pages)
11 January 2016	Termination of appointment of John Melville Garnet Coon as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Stephen Paul James Godman as a director on 1 December 2015 (1 page)
11 January 2016	Appointment of Aldlex Limited as a secretary on 1 December 2015 (2 pages)
3 December 2015	Satisfaction of charge 1 in full (4 pages)
3 December 2015	Satisfaction of charge 2 in full (4 pages)
3 December 2015	Satisfaction of charge 2 in full (4 pages)
3 December 2015	Satisfaction of charge 1 in full (4 pages)
5 November 2015	Satisfaction of charge 3 in full (4 pages)
5 November 2015	Satisfaction of charge 3 in full (4 pages)
5 November 2015	Satisfaction of charge 4 in full (4 pages)
5 November 2015	Satisfaction of charge 4 in full (4 pages)
30 July 2015	Full accounts made up to 31 December 2014 (21 pages)
30 July 2015	Full accounts made up to 31 December 2014 (21 pages)
8 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 37,500 (6 pages)
8 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 37,500 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 37,500 (6 pages)
7 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 37,500 (6 pages)
9 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Full accounts made up to 31 December 2012 (22 pages)
17 June 2013	Full accounts made up to 31 December 2012 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
28 June 2012	Change of name notice (2 pages)
28 June 2012	Change of name notice (2 pages)
28 June 2012	Company name changed mnetics holdings LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-01 (2 pages)
28 June 2012	Company name changed mnetics holdings LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-01 (2 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 31 December 2010 (26 pages)
1 April 2011	Full accounts made up to 31 December 2010 (26 pages)
4 March 2011	Cancellation of shares. Statement of capital on 4 March 2011 GBP 37,500 (4 pages)
4 March 2011	Purchase of own shares. (3 pages)
4 March 2011	Cancellation of shares. Statement of capital on 4 March 2011 GBP 37,500 (4 pages)
4 March 2011	Purchase of own shares. (3 pages)
4 March 2011	Cancellation of shares. Statement of capital on 4 March 2011 GBP 37,500 (4 pages)
1 November 2010	Appointment of Mr John Melville Garnet Coon as a director (2 pages)
1 November 2010	Appointment of Mr John Melville Garnet Coon as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (27 pages)
2 October 2010	Full accounts made up to 31 December 2009 (27 pages)
8 June 2010	Director's details changed for Simon Harrison on 19 May 2010 (2 pages)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Timothy Hamilton Davies on 19 May 2010 (2 pages)
8 June 2010	Director's details changed for Stephen Paul James Godman on 19 May 2010 (2 pages)
8 June 2010	Director's details changed for Simon Harrison on 19 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Ben Waterworth on 19 May 2010 (1 page)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Secretary's details changed for Ben Waterworth on 19 May 2010 (1 page)
8 June 2010	Director's details changed for Ben Waterworth on 19 May 2010 (2 pages)
8 June 2010	Director's details changed for Timothy Hamilton Davies on 19 May 2010 (2 pages)
8 June 2010	Director's details changed for Stephen Paul James Godman on 19 May 2010 (2 pages)
8 June 2010	Director's details changed for Ben Waterworth on 19 May 2010 (2 pages)
17 May 2010	Termination of appointment of Garry Peagam as a director (1 page)
17 May 2010	Termination of appointment of Garry Peagam as a director (1 page)
30 November 2009	Section 519 (1 page)
30 November 2009	Section 519 (1 page)
1 October 2009	Director and secretary's change of particulars / ben waterworth / 01/09/2009 (1 page)
1 October 2009	Director and secretary's change of particulars / ben waterworth / 01/09/2009 (1 page)
1 October 2009	Director and secretary's change of particulars / ben waterworth / 01/09/2009 (2 pages)
1 October 2009	Director and secretary's change of particulars / ben waterworth / 01/09/2009 (2 pages)
27 September 2009	Full accounts made up to 31 December 2008 (21 pages)
27 September 2009	Full accounts made up to 31 December 2008 (21 pages)
29 June 2009	Return made up to 19/05/09; full list of members (7 pages)
29 June 2009	Return made up to 19/05/09; full list of members (7 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
19 September 2008	Director appointed stephen godman (2 pages)
19 September 2008	Director appointed stephen godman (2 pages)
15 September 2008	Director appointed simon harrison (2 pages)
15 September 2008	Director appointed simon harrison (2 pages)
8 September 2008	Full accounts made up to 31 December 2007 (19 pages)
8 September 2008	Full accounts made up to 31 December 2007 (19 pages)
30 July 2008	Ad 28/03/08\gbp si 1250@1=1250\gbp ic 44000/45250\ (3 pages)
30 July 2008	Ad 28/03/08\gbp si 1250@1=1250\gbp ic 44000/45250\ (3 pages)
30 July 2008	Return made up to 19/05/08; full list of members (6 pages)
30 July 2008	Return made up to 19/05/08; full list of members (6 pages)
13 September 2007	Full accounts made up to 31 December 2006 (17 pages)
13 September 2007	Full accounts made up to 31 December 2006 (17 pages)
31 August 2007	Return made up to 19/05/07; full list of members (5 pages)
31 August 2007	Return made up to 19/05/07; full list of members (5 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
19 May 2006	Return made up to 19/05/06; full list of members (4 pages)
19 May 2006	Return made up to 19/05/06; full list of members (4 pages)
16 May 2006	Registered office changed on 16/05/06 from: talisman house glenmore business park vincients road bumpers farm chippenham wiltshire SN14 6BB (1 page)
16 May 2006	Registered office changed on 16/05/06 from: talisman house glenmore business park vincients road bumpers farm chippenham wiltshire SN14 6BB (1 page)
22 February 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 February 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
11 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
11 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
26 July 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
26 July 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
8 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2005	Registered office changed on 16/05/05 from: 19 portland square bristol BS2 8SJ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 19 portland square bristol BS2 8SJ (1 page)
16 May 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
16 May 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
27 September 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
27 September 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
23 July 2004	Ad 01/07/04-16/07/04 £ si 5000@1=5000 £ ic 39000/44000 (2 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Ad 01/07/04-16/07/04 Â£ si 5000@1=5000 Â£ ic 39000/44000 (2 pages)
14 July 2004	Ad 19/05/04--------- £ si 38999@1=38999 £ ic 1/39000 (2 pages)
14 July 2004	Ad 19/05/04--------- Â£ si 38999@1=38999 Â£ ic 1/39000 (2 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
19 May 2004	Incorporation (16 pages)
19 May 2004	Incorporation (16 pages)

M-Netics Limited

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