Nexteq Uk Limited
00966797
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 10/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 23/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Former
director · Resigned 17/07/1992
director · Resigned 11/05/1993
director · Resigned 11/05/1993
director · Resigned 11/05/1993
director · Resigned 11/05/1993
director · Resigned 21/12/1996
director · Resigned 02/07/1998
director · Resigned 17/06/1999
secretary · Resigned 30/08/2002
director · Resigned 21/03/2003
director · Resigned 31/10/2003
director · Resigned 30/06/2004
director · Resigned 28/02/2005
director · Resigned 31/12/2006
director · Resigned 31/10/2016
director · Resigned 13/03/2018
director · Resigned 16/04/2018
secretary · Resigned 31/12/2018
director · Resigned 09/08/2019
director · Resigned 31/12/2019
director · Resigned 30/03/2020
director · Resigned 23/06/2020
director · Resigned 21/08/2020
director · Resigned 02/05/2024
director · Resigned 10/09/2024
director · Resigned 31/10/2024
Persons with Significant Control
Nexteq Plc
Reg: 04316977 · Cardiff · Public Limited Company
Notified 02/05/2016
Charges1 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
1ST FLOOR THE GALLERIA
CRAWLEY
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
accounts with accounts type full
certificate change of name company
change of name notice
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
change of name notice
termination director company with name termination date
resolution
memorandum articles
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
resolution
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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