NETREADY LIMITED

NETREADY LIMITED is an active private limited company, incorporated on 13 June 2000. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Upper Brown Street, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. NETREADY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PHOENIX YARD
Address Line 2	UPPER BROWN STREET
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE1 5TE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

NETREADY LIMITED

Directors

(The company's officers)

MR SIMON COOPER

(~38 year old British national)

47 SPA LANE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 3QD, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 28/06/2013

CLAUDINE MARIA FIGNON

(~48 year old British national)

15 MAIN STREET, HOUGHTON-ON-THE-HILL, LEICESTER, LE7 9GE, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 23/03/2007

AMY MCLAREN

(~44 year old British national)

PHOENIX YARD UPPER BROWN STREET, LEICESTER, LEICESTERSHIRE, LE1 5TE, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/03/2007

MR SCOTT MCLAREN

(~45 year old British national)

15 MAIN STREET, HOUGHTON-ON-THE-HILL, LEICESTER, LE7 9GE, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 27/06/2000

AMY MCLAREN

(~44 year old British national)

PHOENIX YARD UPPER BROWN STREET, LEICESTER, LEICESTERSHIRE, LE1 5TE, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/06/2007

Shareholders

(Persons of Significant Control)

Mr Scott Mclaren

(~45 year old British national)

15 Main St, Houghton On The Hill, Leicester, Leicestershire, LE7 9GE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Miss Claudine Maria Fignon

(~48 year old British national)

15 Main St, Houghton On The Hill, Leicester, Leicestershire, LE7 9GE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HERO SYSTEMS LIMITED

MR SCOTT MCLAREN

PROSTAID

MR SCOTT MCLAREN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)