M-NETICS LIMITED
LONDON MNETICS HOLDINGS LIMITED

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Company number 05132545
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, ENGLAND, WC2B 4JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Anthony Doyle as a director on 5 October 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of M-NETICS LIMITED are www.mnetics.co.uk, and www.m-netics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Netics Limited is a Private Limited Company. The company registration number is 05132545. M Netics Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of M Netics Limited is C O Peachey Co Llp 95 Aldwych London England Wc2b 4jf. . ALDLEX LIMITED is a Secretary of the company. CHUNG, Brian is a Director of the company. COON, John Melville Garnet is a Director of the company. GREER, David is a Director of the company. GWILLIAM, Scott is a Director of the company. JIN, Chaoran is a Director of the company. WATERWORTH, Ben Sebastian Wilson is a Director of the company. YOUNG, Ross Maxwell is a Director of the company. Secretary HAMILTON DAVIES, Victoria Amber has been resigned. Secretary WATERWORTH, Ben Sebastian Wilson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COON, John Melville Garnet has been resigned. Director DOYLE, Anthony has been resigned. Director GODMAN, Stephen Paul James has been resigned. Director HAMILTON DAVIES, Timothy has been resigned. Director HARRISON, Simon has been resigned. Director PEAGAM, Garry John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALDLEX LIMITED
Appointed Date: 01 December 2015
Director
CHUNG, Brian
Appointed Date: 01 December 2015
60 years old
Director
COON, John Melville Garnet
Appointed Date: 29 February 2016
64 years old
Director
GREER, David
Appointed Date: 01 December 2015
60 years old
Director
GWILLIAM, Scott
Appointed Date: 01 December 2015
56 years old
Director
JIN, Chaoran
Appointed Date: 29 February 2016
48 years old
Director
WATERWORTH, Ben Sebastian Wilson
Appointed Date: 01 February 2006
56 years old
Director
YOUNG, Ross Maxwell
Appointed Date: 01 December 2015
66 years old

Resigned Directors

Secretary
HAMILTON DAVIES, Victoria Amber
Resigned: 24 November 2006
Appointed Date: 19 May 2004
Secretary
WATERWORTH, Ben Sebastian Wilson
Resigned: 01 December 2015
Appointed Date: 24 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Director
COON, John Melville Garnet
Resigned: 01 December 2015
Appointed Date: 01 November 2010
64 years old
Director
DOYLE, Anthony
Resigned: 05 October 2016
Appointed Date: 01 December 2015
70 years old
Director
GODMAN, Stephen Paul James
Resigned: 01 December 2015
Appointed Date: 08 July 2008
56 years old
Director
HAMILTON DAVIES, Timothy
Resigned: 01 December 2015
Appointed Date: 19 May 2004
62 years old
Director
HARRISON, Simon
Resigned: 29 February 2016
Appointed Date: 08 July 2008
56 years old
Director
PEAGAM, Garry John
Resigned: 30 April 2010
Appointed Date: 01 April 2007
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Persons With Significant Control

Mnetics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M-NETICS LIMITED Events

07 Nov 2016
Termination of appointment of Anthony Doyle as a director on 5 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
24 May 2016
Auditor's resignation
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 37,500
...
... and 79 more events
01 Jun 2004
New secretary appointed
01 Jun 2004
New director appointed
28 May 2004
Director resigned
28 May 2004
Secretary resigned
19 May 2004
Incorporation

M-NETICS LIMITED Charges

26 September 2011
Rental deposit agreement
Delivered: 30 September 2011
Status: Satisfied on 5 November 2015
Persons entitled: Unicrop Holdings Limited
Description: All monies standing to the credit of the interest bearing…
17 March 2009
Rent deposit deed
Delivered: 19 March 2009
Status: Satisfied on 5 November 2015
Persons entitled: Unicrop Holdings Limited
Description: All monies from time to time standing to the credit of the…
20 July 2004
All asset debenture deed
Delivered: 23 July 2004
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Debenture deed
Delivered: 2 July 2004
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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