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NETTITUDE LTD (04705154)

NETTITUDE LTD (04705154) is an active UK company. incorporated on 20 March 2003. with registered office in Birmingham. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of computers, computer peripheral equipment and software and 1 other business activities. NETTITUDE LTD has been registered for 23 years. Current directors include BENSON, Colin David, PAYNE, Simon David, TURNER, Benjamin Peter.

Company Number
04705154
Status
active
Type
ltd
Incorporated
20 March 2003
Age
23 years
Address
1, Trinity Park, Birmingham, B37 7ES
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of computers, computer peripheral equipment and software
Directors
BENSON, Colin David, PAYNE, Simon David, TURNER, Benjamin Peter
SIC Codes
46510, 62020

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NETTITUDE LTD

NETTITUDE LTD is an active company incorporated on 20 March 2003 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software and 1 other business activity. NETTITUDE LTD was registered 23 years ago.(SIC: 46510, 62020)

Status

active

Active since 23 years ago

Company No

04705154

LTD Company

Age

23 Years

Incorporated 20 March 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 October 2025 (7 months ago)
Submitted on 13 November 2025 (6 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026
Contact
Address

1, Trinity Park Bickenhill Lane Birmingham, B37 7ES,

Previous Addresses

71 Fenchurch Street London EC3M 4BS England
From: 14 May 2018To: 14 December 2021
1 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ
From: 12 October 2011To: 14 May 2018
Fosse House Fosse Way Leamington Spa Warwickshire CV31 1XG
From: 20 March 2003To: 12 October 2011
Timeline

43 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Mar 03
Director Left
Mar 11
Director Joined
Apr 11
Director Joined
Apr 11
Capital Reduction
May 13
Share Buyback
Jun 13
Loan Secured
Oct 13
Director Left
Jan 14
Director Joined
Jan 14
Funding Round
Apr 14
Director Joined
Jul 14
Funding Round
Apr 15
Loan Secured
Aug 15
Director Left
Dec 15
Director Joined
Mar 16
Director Joined
Apr 16
Funding Round
Oct 16
Director Left
Jan 17
Director Joined
May 17
New Owner
Oct 17
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Director Left
May 18
Director Left
May 18
Owner Exit
May 18
Owner Exit
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
Jun 18
Director Left
Jul 18
Funding Round
Jul 18
Director Left
Jul 20
Director Joined
Aug 20
Loan Secured
Aug 22
Director Left
Sept 23
Director Joined
Feb 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Funding Round
Dec 25
Funding Round
Dec 25
Loan Cleared
Mar 26
8
Funding
25
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

BENSON, Colin David

Active
Bickenhill Lane, BirminghamB37 7ES
Born October 1982
Director
Appointed 15 May 2024

PAYNE, Simon David

Active
Bickenhill Lane, BirminghamB37 7ES
Born October 1973
Director
Appointed 19 Feb 2024

TURNER, Benjamin Peter

Active
Bickenhill Lane, BirminghamB37 7ES
Born March 1989
Director
Appointed 15 May 2024

BIGMORE, Tracey Anne

Resigned
Bickenhill Lane, BirminghamB37 7ES
Secretary
Appointed 04 Feb 2019
Resigned 02 Dec 2021

GERRARD, Ashley Louise

Resigned
Fenchurch Street, LondonEC3M 4BS
Secretary
Appointed 15 Mar 2018
Resigned 31 Jan 2019

JOHNSON, Kerry

Resigned
Fosse House, Leamington SpaCV31 1XG
Secretary
Appointed 20 Mar 2003
Resigned 15 Mar 2018

KARIM, Shazna

Resigned
Bickenhill Lane, BirminghamB37 7ES
Secretary
Appointed 02 Dec 2021
Resigned 11 May 2022

BEDDOW, Richard Charles

Resigned
Jephson Court, Leamington SpaCV31 3RZ
Born August 1969
Director
Appointed 31 Jan 2014
Resigned 01 Dec 2015

BOLTON, Karen

Resigned
Bickenhill Lane, BirminghamB37 7ES
Born November 1964
Director
Appointed 21 Jul 2020
Resigned 15 May 2024

BUTCHER, Paul Russell

Resigned
Bickenhill Lane, BirminghamB37 7ES
Born May 1964
Director
Appointed 15 Mar 2018
Resigned 01 Sept 2023

DENSHAM, Benjamin John

Resigned
Fenchurch Street, LondonEC3M 4BS
Born September 1976
Director
Appointed 06 Apr 2014
Resigned 15 Mar 2018

ELLIS, David Stephen

Resigned
Fenchurch Street, LondonEC3M 4BS
Born February 1962
Director
Appointed 25 Apr 2017
Resigned 15 Mar 2018

HESK, Barry

Resigned
12 The Seekings, Leamington SpaCV31 2SH
Born May 1968
Director
Appointed 20 Mar 2003
Resigned 24 Feb 2011

JOHNSON, Kerry

Resigned
Fosse Way, Leamington SpaCV31 1XG
Born July 1974
Director
Appointed 01 Apr 2011
Resigned 29 Jan 2014

JOHNSON, Rowland Alexander

Resigned
Fosse House, Leamington SpaCV31 1XG
Born September 1973
Director
Appointed 20 Mar 2003
Resigned 21 Jul 2020

LOWN, Richard Graham

Resigned
Jephson Court, Leamington SpaCV31 3RZ
Born September 1952
Director
Appointed 31 Mar 2016
Resigned 03 Jan 2017

PINDER, James Ian

Resigned
Trinity Park, BirminghamB37 7ES
Born October 1977
Director
Appointed 15 Mar 2018
Resigned 15 May 2024

TITLEY, Mitchell Cunningham

Resigned
Fenchurch Street, LondonEC3M 4BS
Born May 1972
Director
Appointed 22 Mar 2016
Resigned 15 Mar 2018

WATTS, Martin Robert

Resigned
Chestnut Walk, SheppertonTW17 8QR
Born July 1975
Director
Appointed 01 Mar 2011
Resigned 15 Mar 2018

Persons with significant control

3

1 Active
2 Ceased

Lrqa Group Limited

Active
Bickenhill Lane, BirminghamB37 7ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2018

Mr Rowland Alexander Johnson

Ceased
Fenchurch Street, LondonEC3M 4BS
Born September 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Mar 2018

Mrs Kerry Johnson

Ceased
Fenchurch Street, LondonEC3M 4BS
Born July 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Mar 2018
Fundings
Financials
Latest Activities

Filing History

120

Mortgage Satisfy Charge Full
30 March 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Capital Allotment Shares
31 December 2025
SH01Allotment of Shares
Capital Allotment Shares
9 December 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Change Person Director Company With Change Date
31 March 2023
CH01Change of Director Details
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2022
CH01Change of Director Details
Change Account Reference Date Company Current Extended
15 August 2022
AA01Change of Accounting Reference Date
Memorandum Articles
11 August 2022
MAMA
Resolution
11 August 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2022
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
25 May 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
6 April 2022
AAAnnual Accounts
Change To A Person With Significant Control
14 December 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
14 December 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 December 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 December 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
25 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
22 November 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
5 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2018
CS01Confirmation Statement
Capital Allotment Shares
10 July 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
14 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
14 May 2018
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 May 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 May 2018
TM02Termination of Secretary
Legacy
26 April 2018
RP04CS01RP04CS01
Notification Of A Person With Significant Control
25 April 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
6 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2018
MR04Satisfaction of Charge
Resolution
9 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 October 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Capital Allotment Shares
9 October 2016
SH01Allotment of Shares
Resolution
1 October 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
10 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2015
MR01Registration of a Charge
Capital Allotment Shares
15 April 2015
SH01Allotment of Shares
Resolution
15 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Statement Of Companys Objects
15 April 2014
CC04CC04
Resolution
15 April 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
31 January 2014
AP01Appointment of Director
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Mortgage Create With Deed With Charge Number
25 October 2013
MR01Registration of a Charge
Capital Return Purchase Own Shares
17 June 2013
SH03Return of Purchase of Own Shares
Resolution
30 May 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
29 May 2013
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Change Person Director Company With Change Date
13 April 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
12 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Termination Director Company With Name
7 March 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
26 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2010
AR01AR01
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 October 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 October 2008
AAAnnual Accounts
Legacy
22 April 2008
287Change of Registered Office
Legacy
15 April 2008
287Change of Registered Office
Legacy
28 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 February 2008
AAAnnual Accounts
Legacy
28 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 January 2007
AAAnnual Accounts
Legacy
12 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 October 2005
AAAnnual Accounts
Legacy
15 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 September 2004
AAAnnual Accounts
Legacy
30 April 2004
363sAnnual Return (shuttle)
Incorporation Company
20 March 2003
NEWINCIncorporation