Nettl Systems Limited

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Nettl Systems Limited

02728004•Private Limited With Share Capital

C/O Gateley Legal, Ship Canal Ho, 98 King Street, Manchester, M24WU
WebsiteEmail03716640300

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Incorporated

02/07/1992

Company Age

33 years

Directors

5

Employees

41

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Nettl Systems Limited (02728004) is a private limited with share capital incorporated on 02/07/1992 (33 years old) and registered in manchester, M24WU. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/07/1992
M24WU
41 employees

Financial Overview

Total Assets

£2.45M

Liabilities

£12.43M

Net Assets

£-9.99M

Turnover

£6.29M

Cash

£391.0K

Key Metrics

41

Employees

5

Directors

2

Shareholders

Board of Directors

4
G
gavin graham cockerill
director
I
iain stewart brown
director
C
christopher richard lowe
director
C
christopher richard lowe
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Auditors Resignation Company
Category:Auditors
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Auditors Resignation Company
Category:Auditors
Date:02-03-2007
Legacy
Category:Officers
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2004
Legacy
Category:Mortgage
Date:30-11-2004
Legacy
Category:Mortgage
Date:26-10-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Address
Date:28-05-2004
Resolution
Category:Resolution
Date:01-11-2003
Resolution
Category:Resolution
Date:01-11-2003
Resolution
Category:Resolution
Date:01-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Mortgage
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:18-07-2002
Legacy
Category:Address
Date:01-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2001
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Mortgage
Date:21-04-2001
Legacy
Category:Officers
Date:06-04-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months8

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

31A Dale Street, Liverpool, Merseyside, L22HF
Cow Lane, Off Oldfield Road, Salford, Lancashire, M54NB
St George House, 40 Great George Street, Leeds, West Yorkshire, LS13DL
C/O Gateley Legal, Ship Canal Ho, 98 King Street, Manchester, M2 4Wu, M24WURegistered

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Contact

03716640300
abuse@grafenia.comoperations@grafenia.comquality@grafenia.com
nettl.com
C/O Gateley Legal, Ship Canal Ho, 98 King Street, Manchester, M24WU