# Netready Limited

## Details

- **Company number:** [04013510](https://find-and-update.company-information.service.gov.uk/company/04013510)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2000
- **Registered office:** 9 ORCHARD LANE, GREAT GLEN, LEICESTER, LE8 9GJ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE COMPANY DIRECTORS LIMITED | corporate-director | 13 Jun 2000 | 13 Jun 2000 |
| NOMINEE COMPANY SECRETARIES LIMITED | corporate-secretary | 13 Jun 2000 | 13 Jun 2000 |
| WARREN, John William | secretary | 27 Jun 2000 | 3 Sep 2000 |
| MORGAN, Paul Vernon | director | 27 Jun 2000 | 18 Jan 2002 |
| SIMONETTI, Mark Andrew | director | 27 Jun 2000 | 1 May 2003 |
| FENNELL, David James | director | 27 Jun 2000 | 18 Aug 2006 |
| ESHO, Mark Abayomi | director | 17 Nov 2006 | 22 Mar 2007 |
| ESHO, Diana | director | 17 Nov 2006 | 22 Mar 2007 |
| MCLAREN, Neil | secretary | 14 Sep 2000 | 11 Jun 2007 |
| RANDON-COOPER, Simon | director | 28 Jun 2013 |  |
| MCLAREN, Amy | secretary | 11 Jun 2007 |  |
| MCLAREN, Claudine Maria | director | 23 Mar 2007 |  |
| MCLAREN, Amy | director | 23 Mar 2007 |  |
| MCLAREN, Scott | director | 27 Jun 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Claudine Maria Mclaren | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Scott Mclaren | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £201,748 | £300,352 | 16 |
| 30 Jun 2023 | £87,806 | - | 10 |
| 30 Jun 2022 | £87,052 | - | 11 |
| 30 Jun 2021 | £44,916 | - | 10 |





## Directors' other companies

- [MCLAREN, Scott](/person/8141686) - director at [Hero Systems Limited](/company/15074482)
- [RANDON-COOPER, Simon](/person/6662572) - director at [Hero Systems Limited](/company/15074482)



## Companies at the same address

- [Designer Living Group Ltd](/company/14719017) (14719017)



