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Nexteq Plc

04316977

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor The Galleria, Station Road, Crawley, RH10 1WW
Incorporated 05/11/2001

Previously known as

Quixant Plc · until 18/05/2023
Quixant Limited · until 29/04/2013
Vecchiamici Limited · until 30/03/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Gary Paul Mullins

director · Since 11/01/2006

SALES DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Carol Thompson

director · Since 12/09/2022

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Duncan John Penny

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Ben Harber

secretary · Since 27/06/2024

Mr Duncan Thomas Edward Faithfull

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Matthew Staight

director · Since 19/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Deborah Janet Wilkinson

director · Since 30/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Gary Paul Mullins

director · Since 11/01/2006

British · England

Carol Thompson

director · Since 12/09/2022

British · United Kingdom

Duncan John Penny

director · Since 12/09/2022

British · United Kingdom

Ben Harber

secretary · Since 27/06/2024

Duncan Thomas Edward Faithfull

director · Since 28/08/2024

British · United Kingdom

Matthew Staight

director · Since 19/12/2024

British · United Kingdom

Deborah Janet Wilkinson

director · Since 30/10/2025

British · United Kingdom

Former

Alan Robert Milne

nominee director · Resigned 05/11/2001

Francesca Marzilli

director · Resigned 06/07/2005

Gurdeep Singh Hansra

director · Resigned 30/06/2007

Arm Secretaries Limited

corporate nominee secretary · Resigned 11/02/2013

Alan Robert Milne

secretary · Resigned 15/11/2016

Alice Cresten Preddy

director · Resigned 31/12/2018

Gaye Anne Yvonne Hudson

director · Resigned 19/05/2020

Chen Tai Lin

director · Resigned 31/05/2020

Guy Leighton Millward

director · Resigned 21/08/2020

Nigel Terrence Payne

director · Resigned 31/08/2020

Michael John Peagram

director · Resigned 06/05/2021

Louise Emily Park

secretary · Resigned 15/07/2021

Guy Christopher Van Zwanenberg

director · Resigned 27/04/2023

Susan Margaret Wallace

secretary · Resigned 27/06/2024

Francis David Small

director · Resigned 13/08/2024

Jonathan Francis Jayal

director · Resigned 28/08/2024

Johannes Jacobus Olivier

director · Resigned 31/10/2024

Nicholas Charles Leopold Jarmany

director · Resigned 31/08/2026

Nicholas Charles Leopold Jarmany

director · Resigned 31/08/2026

PSC Statements

no individual or entity with signficant control· 05/11/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/11/2015Registered 19/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/09/2015Registered 05/10/2015

Change History

status → active
2026-10-13

Active

type → plc
2026-10-13

Public Limited Company

address line1 → 1st Floor The Galleria
2026-10-13

1ST FLOOR THE GALLERIA

post town → Crawley
2026-10-13

CRAWLEY

officer appointed → HARBER, Ben
2026-10-13
officer appointed → FAITHFULL, Duncan Thomas Edward
2026-10-13
officer appointed → MULLINS, Gary Paul
2026-10-13
officer appointed → PENNY, Duncan John
2026-10-13
officer appointed → STAIGHT, Matthew
2026-10-13
officer appointed → THOMPSON, Carol
2026-10-13
officer appointed → WILKINSON, Deborah Janet
2026-10-13

Filing History100 filings

Director resigned

termination director company with name termination date

02/09/20261 page · PDF
RESOLUTIONS

resolution

06/06/20262 pages · PDF
Accounts filed

accounts with accounts type group

Share buyback

capital return purchase own shares treasury capital date

01/04/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/04/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/04/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/04/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/04/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

21/03/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/03/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

05/03/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

18/02/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

18/02/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

10/02/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/02/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

20/01/20264 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

28/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
RESOLUTIONS

resolution

22/09/20252 pages · PDF
RESOLUTIONS

resolution

12/05/20252 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

02/05/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

22/04/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

22/04/20254 pages · PDF
Accounts filed

accounts with accounts type group

Address changed

change registered office address company with date old address new address

01/04/20251 page · PDF
Share buyback

capital return purchase own shares treasury capital date

10/03/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

10/03/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

11/02/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

11/02/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

11/02/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/01/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/01/20254 pages · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

17/12/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

17/12/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

17/12/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

28/11/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

28/11/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

28/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
Share buyback

capital return purchase own shares treasury capital date

01/10/20242 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/10/20246 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

06/09/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

05/09/20244 pages · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
Director resigned

termination director company with name termination date

04/09/20241 page · PDF
Director resigned

termination director company with name termination date

27/08/20241 page · PDF
Share buyback

capital return purchase own shares treasury capital date

19/07/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/07/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/07/20244 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/07/20244 pages · PDF
AP03

appoint person secretary company with name date

27/06/20242 pages · PDF
TM02

termination secretary company with name termination date

27/06/20241 page · PDF
Share buyback

capital return purchase own shares treasury capital date

03/06/20244 pages · PDF
RESOLUTIONS

resolution

29/04/20242 pages · PDF
RESOLUTIONS

resolution

29/04/20242 pages · PDF
Accounts filed

accounts with accounts type group

Shares allotted

capital allotment shares

25/03/20248 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20234 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20234 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20234 pages · PDF
RESOLUTIONS

resolution

10/07/20233 pages · PDF
MA

memorandum articles

28/06/202365 pages · PDF
CERTNM

certificate change of name company

18/05/20232 pages · PDF
CONNOT

change of name notice

18/05/20232 pages · PDF
Accounts filed

accounts with accounts type group

Shares allotted

capital allotment shares

03/05/20238 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Shares allotted

capital allotment shares

24/01/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Director appointed

appoint person director company with name date

23/09/20222 pages · PDF
Director appointed

appoint person director company with name date

23/09/20222 pages · PDF
RESOLUTIONS

resolution

16/05/20223 pages · PDF
Director details changed

change person director company with change date

12/05/20222 pages · PDF
Accounts filed

accounts with accounts type group

05/05/202298 pages · PDF
Director details changed

change person director company with change date

05/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Director appointed

appoint person director company with name date

31/08/20212 pages · PDF
AP03

appoint person secretary company with name date

15/07/20212 pages · PDF
TM02

termination secretary company with name termination date

15/07/20211 page · PDF
Accounts filed

accounts with accounts type group

28/06/202141 pages · PDF
RESOLUTIONS

resolution

26/05/20212 pages · PDF
Director resigned

termination director company with name termination date

07/05/20211 page · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20204 pages · PDF
Shares allotted

capital allotment shares

05/11/20208 pages · PDF
Director resigned

termination director company with name termination date

08/09/20201 page · PDF
Director resigned

termination director company with name termination date

24/08/20201 page · PDF
Director resigned

termination director company with name termination date

07/08/20201 page · PDF
Director resigned

termination director company

04/08/20201 page · PDF
Director appointed

appoint person director company with name date

09/07/20202 pages · PDF
RESOLUTIONS

resolution

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type group

01/06/202064 pages · PDF
Director resigned

termination director company with name termination date

20/05/20201 page · PDF
CH03

change person secretary company with change date

02/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20194 pages · PDF
Shares allotted

capital allotment shares

02/08/20198 pages · PDF
Shares allotted

capital allotment shares

14/06/20198 pages · PDF