Memnet Limited
- Company number
- 06912288
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 May 2009
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEYNES, Colin Brian | Director | 21 May 2009 | 23 Jan 2018 |
| JEYNES, Colin Brian | Secretary | 21 May 2009 | 23 Jan 2018 |
| JEYNES, James Anthony | Director | 21 May 2009 | 31 Jan 2019 |
| TOWERS, Antony John | Director | 31 Jan 2019 | 1 Nov 2019 |
| GUALTIERI, Gerard John | Director | 31 Jan 2019 | 31 Jan 2023 |
| ROWE, Joshua Barrett | Director | 6 Nov 2019 | 25 Sep 2024 |
| GRAFTON, Mark David | Director | 23 Sep 2024 | 14 Jul 2025 |
| BIELAWSKI, Sacha | Director | 15 Jul 2025 | 19 Dec 2025 |
| BAYLES, Nigel | Director | 16 Jan 2026 | |
| HAMILTON, Else Christina | Director | 23 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Anthony Jeynes | Ownership Of Shares 75 To 100 Percent | 9 Sep 2016 | 23 Jan 2018 |
| Stratum Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | -£1,851 | £6,228 |
| 31 May 2015 | £1,850 | £6,874 |
| 31 May 2014 | £348 | £2,553 |
| 31 May 2013 | £1,152 | £2,646 |
| 31 May 2012 | £3,888 | £7,545 |
| 31 May 2011 | £675 | £4,209 |
| 31 May 2010 | - | - |
Connections
Owned by
Memnet Limited → Stratum Holdings Limited
Directors’ other companies
- BAYLES, Nigel - Director at Netxtra Limited
- BAYLES, Nigel - Director at Ariadne Computer Systems Limited
- BAYLES, Nigel - Director at E-Dataware Limited
- BAYLES, Nigel - Director at Hart Square Limited
- BAYLES, Nigel - Director at NFP Services Co Limited
- BAYLES, Nigel - Director at Crafty Clicks Limited
- BAYLES, Nigel - Director at Practice Point Limited
- HAMILTON, Else Christina - Director at Crafty Clicks Limited
- HAMILTON, Else Christina - Director at E-Dataware Limited
- HAMILTON, Else Christina - Director at Sellerdeck Limited
Companies at the same address
- 349 Group Limited (13177164)
- 4ward Communications Limited (05197548)
- Adelante Software Ltd (04450760)
- Apt Software Limited (02603226)
- Apt Solutions Limited (02228445)
- Ariadne Computer Systems Limited (03518334)
- Aspidistra Holdings Limited (10198125)
- Assure (UK) Limited (08335359)
- Avon Data Systems Limited (02411998)
- Baltic Energy Trading Ltd (04328463)