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Nom	Netacea Limited
Adresse	Fourth Floor, Maybrook Hous 40 Blackfriars Street Manchester Greater Manchester M3 2EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 juin 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 mars 2020
Company Register Address	Suite 2.02 Department Bonded Warehouse Manchester M3 4AP
Société Numéro de Registre	11566936 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2026
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Netacea Holdings Limited Status: Active Notified: 13/09/2018 Company Registration: 07291461 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Birbeck, Andrew James Manchester, United Kingdom Status: Active Notified: 05/01/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Patrick Alan Manchester, United Kingdom Status: Active Notified: 24/07/2023 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

Dovey, Jill Lorna Manchester, United Kingdom Status: Active Notified: 05/01/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Mercia Fund Management (nominees) Limited 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA Status: Active Notified: 13/10/2023 Role: Corporate-Director Companies House Number: 06813379

Still, Andrew Rex Manchester, England Status: Active Notified: 05/01/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Michael Manchester, England Status: Ceased Notified: 01/10/2023 Ceased: 08/01/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Clark, William Arthur Manchester, England Status: Ceased Notified: 07/04/2021 Ceased: 13/10/2023 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Rupert William Manchester, United Kingdom Status: Ceased Notified: 07/04/2021 Ceased: 23/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Couturier, Graeme Bernard Manchester, England Status: Ceased Notified: 13/02/2023 Ceased: 08/01/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dimmick, Victoria Claire Manchester, England Status: Ceased Notified: 15/04/2019 Ceased: 31/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gidlow, Jeremy Charles Manchester, England Status: Ceased Notified: 13/09/2018 Ceased: 30/09/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Greg Manchester, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 13/09/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Netacea Limited

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Persons with Significant Control (1)

Officers (12)