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Nnxyz Limited

03477297

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NO.1 FORBURY PLACE, READING, RG1 3JH
Incorporated 02/12/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Edward Hilton Clarke

director · Since 29/03/2019

CO-FOUNDER AND DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Mr Kieran Gilmurray

director · Since 28/06/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 10 other boards

Gareth Williams

director · Since 01/08/2020

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Fraser Mcgregor Alexander

director · Since 01/02/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Wael Elkhouly

director · Since 15/08/2023

ASSET MANAGEMENT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Duncan Alexander Williamson

director · Since 26/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Ameer Hamza Khan

director · Since 04/09/2025

FINANCE PROFESSIONAL

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Neos Networks Limited

75–100% shares
75–100% votes
Appoint directors

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc213457 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

3I INVESTMENTS PLC

Created 28/01/2003Registered 07/02/2003Satisfied 13/02/2007
charge
satisfied

GATX TELECOM INVESTORS II,L.L.C.

Created 14/07/2000Registered 25/07/2000Satisfied 04/02/2003
charge
satisfied

ELECTRONIC ARTS LIMITED

Created 01/06/2000Registered 14/06/2000Satisfied 13/12/2018
charge
satisfied

3I GROUP PLC

Created 05/08/1998Registered 14/08/1998Satisfied 04/05/2000
charge
satisfied

THE RIGHT HONOURABLE LORD YOUNG OF GRAFFHAM

Created 09/06/1998Registered 12/06/1998Satisfied 18/07/2000
charge
satisfied

MIDLAND BANK PLC

Created 30/04/1998Registered 02/05/1998Satisfied 04/02/2003