NETTL SYSTEMS LIMITED (02728004)

NETTL SYSTEMS LIMITED

Company summary

Company number: 02728004
Status: ACTIVE
Incorporated / age: 2 July 199234 years
Registered office: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 16:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England
Nature of business
Other business support service activities n.e.c.
Previous company names
GRAFENIA OPERATIONS LIMITED
PRINTING.COM EUROPE LIMITED
FLYER XPRESS LTD
MEDIA MAGIC ADVERTISING SERVICES LIMITED
EXPERTEXIST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIGHTFOOT, Richard Alan ACTIVE	Secretary	06 Oct 2015				C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England
BROWN, Iain Stewart ACTIVE	Director	05 May 2022		England	March 1987	C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England
COCKERILL, Gavin Graham ACTIVE	Director	26 Jun 2018		England	September 1978	C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England
LOWE, Christopher Richard ACTIVE	Director	01 Dec 2023		England	August 1984	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
CLARK, Peter Fergusson RESIGNED	Secretary	10 May 1994	19 Mar 2001			2 Didsbury Court, Manchester, Lancashire, M20 6AD
RAFFERTY, Terence Prescott RESIGNED	Secretary	03 Aug 1992	10 May 1994			7 Merrilox Avenue, Lydiate, Liverpool, Merseyside, L31 0BU
ROBERTS, Alan Quine RESIGNED	Secretary	18 May 2004	06 Oct 2015			7 Beverley Drive, Gayton, Wirral, CH60 3RP
HL SECRETARIES LIMITED RESIGNED	Secretary	19 Mar 2001	18 May 2004			St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jul 1992	03 Aug 1992			26, Church Street, London, NW8 8EP
CLARK, Peter Fergusson RESIGNED	Director	08 Aug 1994	11 Feb 2000		April 1952	2 Didsbury Court, Manchester, Lancashire, M20 6AD
GORDON, Peter RESIGNED	Director	02 Aug 1995	22 Feb 1999	England	July 1943	4 Radmore Court, Hall Lane Haughton, Tarporley, Cheshire, CW6 9RJ
GUNNING, Peter Robert RESIGNED	Director	06 Jun 2001	18 May 2022	England	June 1975	28, Edge Lane, Eccles, Manchester, M30 9GJ
HARDIE, Reginald George RESIGNED	Director	22 Mar 2000	20 Jul 2012	United Kingdom	December 1938	1 Ladybarn Crescent, Bramhall, Stockport, Cheshire, SK7 2EZ
RAFFERTY, Anthony RESIGNED	Director	03 Aug 1992	06 Oct 2015	England	May 1968	Trafford House, 1 Victoria Crescent Queens Park, Chester, Cheshire, CH4 7AX
RAFFERTY, Terence Prescott RESIGNED	Director	03 Aug 1992	27 Oct 1994		September 1936	7 Merrilox Avenue, Lydiate, Liverpool, Merseyside, L31 0BU
ROBERTS, Alan Quine RESIGNED	Director	11 Feb 2000	26 Jun 2018	United Kingdom	January 1956	7 Beverley Drive, Gayton, Wirral, CH60 3RP
SERRIDGE, John RESIGNED	Director	08 Aug 1994	01 Aug 1995		July 1954	270 Didsbury Road, Heaton Mersey, Stockport, Cheshire, SK4 3JG
SMITH, Graeme Dean RESIGNED	Director	08 Aug 1994	21 Nov 1997		March 1968	1 Byrom Street, Altrincham, Cheshire, WA14 2EN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jul 1992	03 Aug 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LIGHTFOOT, Richard Alan ACTIVE
Role: Secretary
Appointed on: 06 Oct 2015
Address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

BROWN, Iain Stewart ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: England
Date of birth: March 1987
Address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

COCKERILL, Gavin Graham ACTIVE
Role: Director
Appointed on: 26 Jun 2018
Country of Residence: England
Date of birth: September 1978
Address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LIGHTFOOT, Richard Alan ACTIVE

Secretary

06 Oct 2015

C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

BROWN, Iain Stewart ACTIVE

Director

05 May 2022

England

March 1987

C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

COCKERILL, Gavin Graham ACTIVE

Director

26 Jun 2018

England

September 1978

C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

LOWE, Christopher Richard ACTIVE

Director

01 Dec 2023

England

August 1984

Ship Canal House, 98 King Street, Manchester, M2 4WU, England

CLARK, Peter Fergusson RESIGNED

Secretary

10 May 1994

19 Mar 2001

2 Didsbury Court, Manchester, Lancashire, M20 6AD

RAFFERTY, Terence Prescott RESIGNED

Secretary

03 Aug 1992

10 May 1994

7 Merrilox Avenue, Lydiate, Liverpool, Merseyside, L31 0BU

ROBERTS, Alan Quine RESIGNED

Secretary

18 May 2004

06 Oct 2015

7 Beverley Drive, Gayton, Wirral, CH60 3RP

HL SECRETARIES LIMITED RESIGNED

Secretary

19 Mar 2001

18 May 2004

St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

02 Jul 1992

03 Aug 1992

26, Church Street, London, NW8 8EP

CLARK, Peter Fergusson RESIGNED

Director

08 Aug 1994

11 Feb 2000

April 1952

2 Didsbury Court, Manchester, Lancashire, M20 6AD

GORDON, Peter RESIGNED

Director

02 Aug 1995

22 Feb 1999

England

July 1943

4 Radmore Court, Hall Lane Haughton, Tarporley, Cheshire, CW6 9RJ

GUNNING, Peter Robert RESIGNED

Director

06 Jun 2001

18 May 2022

England

June 1975

28, Edge Lane, Eccles, Manchester, M30 9GJ

HARDIE, Reginald George RESIGNED

Director

22 Mar 2000

20 Jul 2012

United Kingdom

December 1938

1 Ladybarn Crescent, Bramhall, Stockport, Cheshire, SK7 2EZ

RAFFERTY, Anthony RESIGNED

Director

03 Aug 1992

06 Oct 2015

England

May 1968

Trafford House, 1 Victoria Crescent Queens Park, Chester, Cheshire, CH4 7AX

RAFFERTY, Terence Prescott RESIGNED

Director

03 Aug 1992

27 Oct 1994

September 1936

7 Merrilox Avenue, Lydiate, Liverpool, Merseyside, L31 0BU

ROBERTS, Alan Quine RESIGNED

Director

11 Feb 2000

26 Jun 2018

United Kingdom

January 1956

7 Beverley Drive, Gayton, Wirral, CH60 3RP

SERRIDGE, John RESIGNED

Director

08 Aug 1994

01 Aug 1995

July 1954

270 Didsbury Road, Heaton Mersey, Stockport, Cheshire, SK4 3JG

SMITH, Graeme Dean RESIGNED

Director

08 Aug 1994

21 Nov 1997

March 1968

1 Byrom Street, Altrincham, Cheshire, WA14 2EN

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

02 Jul 1992

03 Aug 1992

1, Mitchell Lane, Bristol, Avon, BS1 6BU