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Home > England & Wales Companies > NETENA LTD
Company Information for

NETENA LTD

UNIT 29 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, HORNDEAN, PO8 0BT,
Company Registration Number
04929309
Private Limited Company
Active

Company Overview

About Netena Ltd
NETENA LTD was founded on 2003-10-10 and has its registered office in Horndean. The organisation's status is listed as "Active". Netena Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NETENA LTD
 
Legal Registered Office
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE
ENTERPRISE ROAD
HORNDEAN
PO8 0BT
Other companies in GU30
 
Filing Information
Company Number 04929309
Company ID Number 04929309
Date formed 2003-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-05 10:52:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETENA LTD
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Company Officers of NETENA LTD

Current Directors
Officer Role Date Appointed
MARK JAMES BAKER
 Director 2008-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID BAKER
 Company Secretary 2003-10-16 2009-02-25
DARK GROUP LTD
 Director 2007-09-17 2008-09-28
MARK JAMES BAKER
 Director 2003-10-16 2007-09-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-10 2003-10-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-10 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES BAKER EMSWORTH LTD Director 2017-08-24 CURRENT 2017-08-24 Active
MARK JAMES BAKER DG GROUP LTD Director 2016-10-27 CURRENT 2016-10-27 Active
MARK JAMES BAKER PORTSMOUTH LTD Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
MARK JAMES BAKER DG TECHNOLOGY LTD Director 2016-01-22 CURRENT 2016-01-22 Active
MARK JAMES BAKER DG (IRELAND) LTD Director 2015-10-15 CURRENT 2015-10-15 Active
MARK JAMES BAKER INCIDENT RESPONSE LTD Director 2015-04-15 CURRENT 2015-04-15 Active
MARK JAMES BAKER WIGGINS PROPERTY SERVICES LTD Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
MARK JAMES BAKER DG HOSTING LTD Director 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
MARK JAMES BAKER DG TECHNOLOGY GROUP LTD Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
MARK JAMES BAKER LIPHOOK LTD Director 2010-12-13 CURRENT 2010-12-13 Active
MARK JAMES BAKER BAKER INVESTMENTS LTD Director 2010-01-14 CURRENT 2010-01-14 Active
MARK JAMES BAKER DG CLOUD LTD Director 2008-09-30 CURRENT 2007-11-07 Active
MARK JAMES BAKER MARK LTD Director 2008-09-28 CURRENT 2006-05-09 Active - Proposal to Strike off
MARK JAMES BAKER DARK LTD Director 2008-09-28 CURRENT 2006-02-28 Active
MARK JAMES BAKER DG NETWORKS LTD Director 2008-09-28 CURRENT 2004-02-25 Active - Proposal to Strike off
MARK JAMES BAKER DG TELECOMS LTD Director 2008-09-27 CURRENT 2008-02-06 Active
MARK JAMES BAKER DG BROADBAND LTD Director 2008-09-27 CURRENT 2008-05-13 Active
MARK JAMES BAKER VALUE LTD Director 2008-09-27 CURRENT 2007-12-03 Active - Proposal to Strike off
MARK JAMES BAKER DARK GROUP LTD Director 2007-04-04 CURRENT 1999-05-07 Active
MARK JAMES BAKER BAKER GROUP LTD Director 2007-02-07 CURRENT 2007-02-07 Active
MARK JAMES BAKER DG HOLDINGS LTD Director 2006-03-02 CURRENT 2006-03-02 Active
MARK JAMES BAKER DG DATACENTRES LTD Director 2005-05-24 CURRENT 2005-05-24 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.

DateDocument TypeDocument Description
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM Unit 24 Highcroft Industrial Estate Enterprise Road Horndean PO8 0BT England
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM St Lawrence 98 Southleigh Road Havant Hampshire PO9 2PR England
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-21CH01Director's details changed for Mr Mark James Baker on 2015-11-21
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM Unit 28 Passfield Business Centre Lynchborough Road Passfield Hampshire GU30 7SB
2015-11-22CH01Director's details changed for Mr Mark James Baker on 2015-11-20
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-11AR0117/09/13 ANNUAL RETURN FULL LIST
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-06AR0117/09/12 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM C/O Dark Group Ltd Passfield Business Centre Lynchborough Road Passfield Hampshire GU30 7SB United Kingdom
2011-11-20CH01Director's details changed for Mr Mark James Baker on 2011-11-20
2011-10-11AR0117/09/11 ANNUAL RETURN FULL LIST
2011-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAKER / 03/03/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAKER / 03/03/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAKER / 03/03/2011
2010-10-14AR0117/09/10 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-15AR0117/09/09 FULL LIST
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY ALAN BAKER
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR DARK GROUP LTD
2008-09-29288aDIRECTOR APPOINTED MARK BAKER
2008-09-25363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM NETWORK HOUSE, 10 ERLES ROAD LIPHOOK HANTS GU30 7BW
2007-09-17363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288bDIRECTOR RESIGNED
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-05123£ NC 100/1000 03/02/07
2006-09-25363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-09-22363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-15288bSECRETARY RESIGNED
2003-10-15288bDIRECTOR RESIGNED
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NETENA LTD 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 NETENA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETENA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 NETENA LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETENA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NETENA LTD
Trademarks
We have not found any records of NETENA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETENA LTD. 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 (99999 - Dormant Company) as NETENA LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NETENA LTD 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 NETENA LTD 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 NETENA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO8 0BT