OpenCompanies

Nettl Systems Limited

Company number
02728004
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 1992
Nature of business
Other business support service activities n.e.c.
Corporate group
Software Circle PLC (14 companies)

Registered office

Co Gateley Legal, Ship Canal House
98 King Street
Manchester
M2 4WU

Previous names

  • Grafenia Operations Limited (until 4 Dec 2023)
  • Printing.com Europe Limited (until 20 Feb 2014)
  • Flyer Xpress Ltd (until 4 Jul 2000)
  • Media Magic Advertising Services Limited (until 7 May 1999)
  • Expertexist Limited (until 23 Oct 1996)

Officers

NameRoleAppointedResigned
LOWE, Christopher Richard Director 1 Dec 2023
BROWN, Iain Stewart Director 5 May 2022
COCKERILL, Gavin Graham Director 26 Jun 2018

Control

NameNature of controlNotifiedCeased
Grafenia Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 May 2016 4 Jul 2016
Software Circle Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
2 Apr 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
25 Jul 1999
26 Jul 1998
27 Jul 1997
28 Jul 1996
30 Jul 1995
31 Jul 1994
31 Jul 1993

Connections

Owned by

Nettl Systems Limited → Software Circle PLC

Directors’ other companies

Companies at the same address

Data