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Company Information for

NETERSON HOLDINGS LIMITED

TRITECH GROUP LIMITED, Bridge Road North Wrexham Industrial Estate, Wrexham, LL13 9PS,

Company Registration Number

07423622

Private Limited Company

Active

Company Overview

About Neterson Holdings Ltd

NETERSON HOLDINGS LIMITED was founded on 2010-10-29 and has its registered office in Wrexham. The organisation's status is listed as "Active". Neterson Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

NETERSON HOLDINGS LIMITED

Legal Registered Office

TRITECH GROUP LIMITED
Bridge Road North Wrexham Industrial Estate
Wrexham
LL13 9PS
Other companies in LL13

Previous Names

UNI-TRITECH LIMITED	29/05/2014
IMCO (242010) LIMITED	09/02/2011

Filing Information

Company Number		07423622
Company ID Number		07423622
Date formed		2010-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-08-10
Return next due		2025-08-24
Type of accounts		GROUP

Last Datalog update:	2024-09-12 18:15:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NETERSON HOLDINGS LIMITED

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Company Officers of NETERSON HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN PARRY	Company Secretary	2016-09-12
ANOSH FEROZE NETERWALA	Director	2011-03-02
FEROZE DHUNJISHAW NETERWALA	Director	2011-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN ADRIAN SAXBY	Director	2011-03-02	2014-04-16
ANTHONY MELVIN STEELE	Director	2011-03-02	2014-04-16
SIMON PAUL CUERDEN	Director	2010-10-29	2011-03-02
IMCO DIRECTOR LIMITED	Director	2010-10-29	2011-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANOSH FEROZE NETERWALA	TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED	Director	2011-03-02	CURRENT	1973-01-05	Active
ANOSH FEROZE NETERWALA	TRITECH PRECISION PRODUCTS LIMITED	Director	2011-03-02	CURRENT	1982-11-11	Active
ANOSH FEROZE NETERWALA	TRITECH GROUP LIMITED	Director	2011-03-02	CURRENT	2005-04-26	Active
FEROZE DHUNJISHAW NETERWALA	BRP COMPOSITES LIMITED	Director	2016-09-13	CURRENT	2002-07-10	Active
FEROZE DHUNJISHAW NETERWALA	TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED	Director	2011-03-02	CURRENT	1973-01-05	Active
FEROZE DHUNJISHAW NETERWALA	TRITECH GROUP LIMITED	Director	2011-03-02	CURRENT	2005-04-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-12		CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-07-17		Appointment of Paul White as company secretary on 2024-07-08
2023-08-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-24		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-05-22		10/05/23 STATEMENT OF CAPITAL GBP 501040.2
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-02-15		CESSATION OF UNI DERITEND AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEROZE NETERWALA
2022-02-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEROZE NETERWALA
2022-02-15	PSC07	CESSATION OF UNI DERITEND AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074236220006
2021-03-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074236220005
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074236220004
2020-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074236220003
2020-04-09	SH20	Statement by Directors
2020-04-09	SH19	Statement of capital on 2020-04-09 GBP 1,040.20
2020-04-09	CAP-SS	Solvency Statement dated 12/03/20
2020-04-09	RES13	Resolutions passed: Reduce share prem a/c 12/03/2020
2019-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-15	TM02	Termination of appointment of Martin Parry on 2018-11-15
2018-11-15	AP03	Appointment of Mr Mark Langford as company secretary on 2018-11-15
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 1001
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-14	SH02	Sub-division of shares on 2015-10-22
2016-10-14	SH01	04/11/15 STATEMENT OF CAPITAL GBP 1039.2
2016-10-12	AP03	Appointment of Mr Martin Parry as company secretary on 2016-09-12
2016-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074236220003
2015-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074236220002
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 1001
2015-11-06	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 1001
2015-07-06	SH06	Cancellation of shares. Statement of capital on 2015-06-15 GBP 1,001
2015-07-06	RES09	Resolution of authority to purchase a number of shares
2015-07-06	SH03	Purchase of own shares
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 1201
2014-11-05	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-10-14	SH01	06/10/14 STATEMENT OF CAPITAL GBP 200
2014-10-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-29	RES01	ADOPT ARTICLES 17/07/2014
2014-05-29	RES15	CHANGE OF NAME 29/04/2014
2014-05-29	CERTNM	COMPANY NAME CHANGED UNI-TRITECH LIMITED CERTIFICATE ISSUED ON 29/05/14
2014-05-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-02	RES01	ALTER ARTICLES 16/04/2014
2014-05-02	RES13	CONFLICT OF INTEREST 16/04/2014
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN SAXBY
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE
2014-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074236220001
2013-10-29	AR01	29/10/13 FULL LIST
2013-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-11-05	AR01	29/10/12 FULL LIST
2012-07-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
2011-12-28	AA01	CURREXT FROM 31/03/2011 TO 31/03/2012
2011-11-08	AR01	29/10/11 FULL LIST
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ
2011-03-08	RES01	ADOPT ARTICLES 02/03/2011
2011-03-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED
2011-03-08	AA01	CURRSHO FROM 31/10/2011 TO 31/03/2011
2011-03-08	AP01	DIRECTOR APPOINTED MR ROBIN ADRIAN SAXBY
2011-03-08	AP01	DIRECTOR APPOINTED ANTHONY MELVIN STEELE
2011-03-08	AP01	DIRECTOR APPOINTED ANOSH FEROZE NETERWALA
2011-03-08	AP01	DIRECTOR APPOINTED FEROZE NETERWALA
2011-03-08	SH01	02/03/11 STATEMENT OF CAPITAL GBP 1001
2011-02-09	RES15	CHANGE OF NAME 03/02/2011
2011-02-09	CERTNM	COMPANY NAME CHANGED IMCO (242010) LIMITED CERTIFICATE ISSUED ON 09/02/11
2011-02-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NETERSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NETERSON HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-05-12	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2015-12-04	Outstanding	AXIS BANK UK LIMITED
2014-04-04	Outstanding	AXIS BANK UK LIMITED

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETERSON HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of NETERSON HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NETERSON HOLDINGS LIMITED

Trademarks

We have not found any records of NETERSON HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NETERSON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as NETERSON HOLDINGS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where NETERSON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NETERSON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NETERSON HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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