# Memnet Limited

## Details

- **Company number:** [06912288](https://find-and-update.company-information.service.gov.uk/company/06912288)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2009
- **Registered office:** 107 CHEAPSIDE, LONDON, EC2V 6DN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 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 |



## Owned by

Memnet Limited → [Stratum Holdings Limited](/company/05221481)




## Directors' other companies

- [BAYLES, Nigel](/person/5905568) - director at [Netxtra Limited](/company/03233373)
- [BAYLES, Nigel](/person/5905568) - director at [Crafty Clicks Limited](/company/07368614)
- [BAYLES, Nigel](/person/5905568) - director at [E-Dataware Limited](/company/07111781)
- [BAYLES, Nigel](/person/5905568) - director at [Hart Square Limited](/company/06880251)
- [BAYLES, Nigel](/person/5905568) - director at [NFP Services Co Limited](/company/04390896)
- [BAYLES, Nigel](/person/5905568) - director at [Clearcourse Partnership Acquireco Ltd](/company/11613168)
- [BAYLES, Nigel](/person/5905568) - director at [Practice Point Limited](/company/07776653)
- [BAYLES, Nigel](/person/5905568) - director at [Ariadne Computer Systems Limited](/company/03518334)
- [HAMILTON, Else Christina](/person/5406994) - director at [Netxtra Limited](/company/03233373)
- [HAMILTON, Else Christina](/person/5406994) - director at [Hart Square Limited](/company/06880251)



## Companies at the same address

- [349 Group Limited](/company/13177164) (13177164)
- [4ward Communications Limited](/company/05197548) (05197548)
- [Adelante Software Ltd](/company/04450760) (04450760)
- [Apt Software Limited](/company/02603226) (02603226)
- [Apt Solutions Limited](/company/02228445) (02228445)
- [Ariadne Computer Systems Limited](/company/03518334) (03518334)
- [Aspidistra Holdings Limited](/company/10198125) (10198125)
- [Assure (UK) Limited](/company/08335359) (08335359)
- [Avon Data Systems Limited](/company/02411998) (02411998)
- [Baltic Energy Trading Ltd](/company/04328463) (04328463)