Nettl Systems Limited

Active02728004 Private limited company
Incorporated
2 July 1992 (34 years)
Previously known as
Grafenia Operations Limited (until 4 December 2023)
Printing.Com Europe Limited (until 20 February 2014)
Flyer Xpress Ltd (until 4 July 2000)
Earlier: Media Magic Advertising Services Limited, Expertexist Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Gateley Legal
Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born August 1984 (42)
Director · Appointed 5 May 2022
British
Born March 1987 (39)
Director · Appointed 26 June 2018
British
Born September 1978 (48)
Lightfoot, Richard Alan
Secretary · Appointed 6 October 2015
Officer history (15 former)
1 December 2023
Appointed Lowe, Christopher Richard as Director
18 May 2022
Resigned Gunning, Peter Robert as Director
5 May 2022
Appointed Brown, Iain Stewart as Director
26 June 2018
Appointed Cockerill, Gavin Graham as Director
26 June 2018
Resigned Roberts, Alan Quine as Director
6 October 2015
Appointed Lightfoot, Richard Alan as Secretary
6 October 2015
Resigned Roberts, Alan Quine as Secretary
6 October 2015
Resigned Rafferty, Anthony as Director
20 July 2012
Resigned Hardie, Reginald George as Director
18 May 2004
Resigned Hl Secretaries Limited as Corporate Secretary
18 May 2004
Appointed Roberts, Alan Quine as Secretary
6 June 2001
Appointed Gunning, Peter Robert as Director
19 March 2001
Resigned Clark, Peter Fergusson as Secretary
19 March 2001
Appointed Hl Secretaries Limited as Corporate Secretary
22 March 2000
Appointed Hardie, Reginald George as Director
11 February 2000
Appointed Roberts, Alan Quine as Director
11 February 2000
Resigned Clark, Peter Fergusson as Director
22 February 1999
Resigned Gordon, Peter as Director
21 November 1997
Resigned Smith, Graeme Dean as Director
2 August 1995
Appointed Gordon, Peter as Director
1 August 1995
Resigned Serridge, John as Director
27 October 1994
Resigned Rafferty, Terence Prescott as Director
8 August 1994
Appointed Serridge, John as Director
8 August 1994
Appointed Clark, Peter Fergusson as Director
8 August 1994
Appointed Smith, Graeme Dean as Director
10 May 1994
Appointed Clark, Peter Fergusson as Secretary
10 May 1994
Resigned Rafferty, Terence Prescott as Secretary
3 August 1992
Appointed Rafferty, Terence Prescott as Secretary
3 August 1992
Appointed Rafferty, Terence Prescott as Director
3 August 1992
Appointed Rafferty, Anthony as Director
3 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 1992
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3983312
Former controllers (1)
4 July 2016
Ceased Grafenia PLC — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Arc Technology Limited Owns 75–100% of shares
Be the Brand Experience Limited Owns 75–100% of shares
Care Management Systems Limited Owns 75–100% of shares
Gintech Solutions Limited Owns 75–100% of shares
Avebury Computing Limited Owns 75–100% of shares
Grafenia Systems Limited Owns 75–100% of shares
Grafenia Technology Limited DissolvedOwns 75–100% of shares
Link Maker Systems Limited Owns 75–100% of shares
Nettl Systems Limited This company Owns 75–100% of shares
Nettl UK Limited Owns 75–100% of shares
Printing.Com (UK Franchise) Limited Owns 75–100% of shares
Software Circle Management Limited Owns 75–100% of shares
Templatecloud Limited Owns 75–100% of shares
Total Drive Software Ltd Owns 75–100% of shares
Vertical Plus Limited Owns 75–100% of shares
W3P Limited Owns 75–100% of shares

What Nettl Systems say about themselves

“Web Design, Printing, Exhibition Displays, Signage, Meeting Rooms & SEO in Central Edinburgh. Located in an iconic restored bank building in Tollcross.”

— from nettlofedinburgh.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 March 2026
10 July 2026Satisfaction of a charge in full
Show all recent filings

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