NETWORKS FIRST LIMITED

Company summary

Company number: 02912114
Status: ACTIVE
Incorporated / age: 24 March 199432 years
Registered office: Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AS, England
Accounts due: 31 December 2026
Confirmation statement due: 7 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:50 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
Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AS, England
Nature of business
Other telecommunications activities
Previous company names
MORPHIS HOLDINGS LIMITED
MORPHIS LIMITED
MEAUJO (227) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Neal Martin ACTIVE	Director	29 Jan 2016		England	July 1974	Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AS, England
DALE, Sally RESIGNED	Secretary	25 Sep 2015	29 Jan 2016			One Cranmore, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, England
HALE, Francesca RESIGNED	Secretary	29 Jun 2018	28 Oct 2022			One Cranmore, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, England
KILMINSTER, Janet RESIGNED	Secretary	12 Aug 1994	25 Sep 2015			32 Framefield Drive, Solihull, West Midlands, B91 2SR
RIMMINGTON, Michael RESIGNED	Secretary	29 Jan 2016	29 Jun 2018			One Cranmore, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, England
PHILSEC LIMITED RESIGNED	Nominee Secretary	24 Mar 1994	12 Aug 1994			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
BENAJMIN, Alan RESIGNED	Director	12 Aug 1994	01 Jan 1995		July 1932	9 The Chequers, West End Lane, Pinner, Middlesex, HA5 3LY
DALE, Derek RESIGNED	Director	12 Aug 1994	16 Jan 2013	United Kingdom	July 1953	Hillview, Kington, Worcester, WR7 4DQ
HARRISON, Neal RESIGNED	Director	29 Jan 2016	29 Jan 2016	United Kingdom	July 1974	Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AS, England
KILMINSTER, Janet RESIGNED	Director	12 Aug 1994	29 Jan 2016	United Kingdom	July 1952	32 Framefield Drive, Solihull, West Midlands, B91 2SR
MULVANEY, Thomas RESIGNED	Director	02 Apr 2008	29 Jan 2016	United Kingdom	September 1957	9 Fieldside, Hawarden, Clwyd, CH5 3JB
NIVEN, Stephen RESIGNED	Director	12 Aug 1994	29 Jan 2016	United Kingdom	January 1955	2 Houndsfield Court, Houndsfield Lane Wythall, Birmingham, West Midlands, B47 6LX
SUTTON, Michael Robert RESIGNED	Director	12 Aug 1994	17 Feb 1995	United Kingdom	October 1955	Boulton House, Bolton Fangfoss, York, Yorkshire, YO41 5QS
TITMUS, Peter George John RESIGNED	Director	12 Aug 1994	29 Jan 2016	United Kingdom	July 1953	Pickersleigh Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5DY
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	24 Mar 1994	12 Aug 1994			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

HARRISON, Neal Martin ACTIVE
Role: Director
Appointed on: 29 Jan 2016
Country of Residence: England
Date of birth: July 1974
Address: Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AS, England

DALE, Sally RESIGNED
Role: Secretary
Appointed on: 25 Sep 2015
Resigned on: 29 Jan 2016
Address: One Cranmore, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, England

HALE, Francesca RESIGNED
Role: Secretary
Appointed on: 29 Jun 2018
Resigned on: 28 Oct 2022
Address: One Cranmore, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, England

KILMINSTER, Janet RESIGNED
Role: Secretary
Appointed on: 12 Aug 1994
Resigned on: 25 Sep 2015
Address: 32 Framefield Drive, Solihull, West Midlands, B91 2SR

RIMMINGTON, Michael RESIGNED
Role: Secretary
Appointed on: 29 Jan 2016
Resigned on: 29 Jun 2018
Address: One Cranmore, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, England

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1994
Resigned on: 12 Aug 1994
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

BENAJMIN, Alan RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 01 Jan 1995
Date of birth: July 1932
Address: 9 The Chequers, West End Lane, Pinner, Middlesex, HA5 3LY

DALE, Derek RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Hillview, Kington, Worcester, WR7 4DQ

HARRISON, Neal RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AS, England

KILMINSTER, Janet RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 32 Framefield Drive, Solihull, West Midlands, B91 2SR

MULVANEY, Thomas RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 9 Fieldside, Hawarden, Clwyd, CH5 3JB

NIVEN, Stephen RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 2 Houndsfield Court, Houndsfield Lane Wythall, Birmingham, West Midlands, B47 6LX

SUTTON, Michael Robert RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 17 Feb 1995
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Boulton House, Bolton Fangfoss, York, Yorkshire, YO41 5QS

TITMUS, Peter George John RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Pickersleigh Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5DY

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1994
Resigned on: 12 Aug 1994
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1994	Satisfied	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.

Legal Entity Identifier

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