M-NETICS LIMITED
Active - Accounts Filed
General Information
NAME
M-NETICS LIMITED
COMPANY NUMBER
05132545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/05/2004
(20 years and 7 months old)
WEBSITE
www.mnetics.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2004
28/06/2012
MNETICS HOLDINGS LIMITED
LONDON
WC2B 4JF
Telephone: 08709065657
TPS: No
Peak Ryzex
Bumpers Way
Chippenham
Wiltshire
SN14 6LH
Telephone: 9065657
95 Aldwych
London
WC2B 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| M-NETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M-NETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M-NETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M-NETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 34 Past: 129 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/05/2004 - 24/11/2006 (2 years and 6 months) Born in Feb 1971 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK TECHNOLOGIES HOLDINGS INC | N/A | N/A |
| SUMMIT HOLDING ONE CORP | N/A | N/A |
| PEAK TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| M-NETICS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE ID LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | John Melville Garnet Coon (920606015) has left the board |
| 05/10/2021 | New Board Member Rene Leonardus Schrama (918281094) Appointed |
| 05/10/2021 | New Board Member John Gardiner (928787554) Appointed |
| 05/10/2021 | New Board Member Rene Leonardus Schrama (918281094) Appointed |
| 05/10/2021 | New Board Member John Gardiner (928787554) Appointed |
| 05/10/2021 | John Melville Garnet Coon (920606015) has left the board |
| 19/06/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Juliann Larimer (924531773) Appointed |
| 17/04/2018 | David Greer (916613560) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 09/11/2016 | Anthony Doyle (903296225) has left the board |
| 04/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 13/04/2016 | Change in Reg. Office |
| 24/03/2016 | Chaoran Jin (920605989) has left the board |
| 24/03/2016 | New Board Member Chaoran Jin (920605745) Appointed |
| 17/03/2016 | New Board Member Chaoran Jin (920605989) Appointed |
| 17/03/2016 | New Board Member John Melville Garnet Coon (920606015) Appointed |
| 15/03/2016 | Simon Harrison (913327205) has left the board |
| 27/01/2016 | ALDLEX LIMITED (920409391) has left the board |
| 27/01/2016 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 27/01/2016 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 27/01/2016 | ALDLEX LIMITED (920409391) has left the board |
| 21/01/2016 | New Board Member Brian Chung (916613622) Appointed |
| 21/01/2016 | New Board Member David Greer (916613560) Appointed |
| 21/01/2016 | New Board Member Scott Gwilliam (916613490) Appointed |
| 21/01/2016 | New Board Member Ross Maxwell Young (916613413) Appointed |
| 21/01/2016 | Brian Chung (920412769) has left the board |
| 21/01/2016 | David Greer (920412840) has left the board |
| 21/01/2016 | Scott Gwilliam (920412867) has left the board |
| 21/01/2016 | Ross Maxwell Young (920412894) has left the board |
| 20/01/2016 | New Board Member Anthony Doyle (903296225) Appointed |
| 20/01/2016 | Anthony Doyle (920409279) has left the board |
| 15/01/2016 | New Board Member Brian Chung (920412769) Appointed |
| 15/01/2016 | New Board Member David Greer (920412840) Appointed |
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