NEXTEQ UK LIMITED

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Profile NEXTEQ UK LIMITED

Actual on 01.10.2024
Company name
NEXTEQ UK LIMITED
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Company number
00966797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 November 1969
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025

Last statement dated Wednesday, 01 May 2024

Nature of business (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
70100 - Activities of head offices
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Registered office address
AISLE BARN 100 HIGH STREET, BALSHAM, ENGLAND, CAMBRIDGE, CB21 4EP
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PSC and Officers NEXTEQ UK LIMITED

Officers

(as of 26.12.2022)

FISHER, Stuart Ross
Status: Active
Appointed on: Thursday, 09 January 2020
Correspondence address: Aisle Barn 100 High Street, Balsham, Cambridge, England, CB21 4EP
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Chartered Certified Accountant
Country of residence: England
JAYAL, Jonathan Francis
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Aisle Barn 100 High Street, Balsham, Cambridge, England, CB21 4EP
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Company Director
Country of residence: England
CHONG, Woon Hing Allen
Status: Not active
Appointed on: Monday, 19 March 2018
Resigned on: Friday, 09 August 2019
Correspondence address: Aisle Barn 100 High Street, Balsham, Cambridge, England, CB21 4EP
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: United States
HARDCASTLE, Clifford
Status: Not active
Resigned on: Friday, 17 July 1992
Correspondence address: 61 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LT
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Engineer
Country of residence: England
MILLWARD, Guy Leighton
Status: Not active
Appointed on: Thursday, 09 January 2020
Resigned on: Friday, 21 August 2020
Correspondence address: Aisle Barn 100 High Street, Balsham, Cambridge, England, CB21 4EP
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOW, Nicholas James
Status: Not active
Appointed on: Wednesday, 11 August 1999
Resigned on: Friday, 21 March 2003
Correspondence address: 17 Durham Road, Bromley, Kent, BR2 0SN
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
SIBSON, Ian Daniel
Status: Not active
Resigned on: Friday, 30 August 2002
Correspondence address: 96 Glebe Lane, Barming, Maidstone, Kent, ME16 9BA
Role: Secretary
NYE, Caroline Jane
Status: Not active
Appointed on: Wednesday, 11 August 1999
Resigned on: Friday, 31 October 2003
Correspondence address: 88 Glenthorne Avenue, Croydon, Surrey, CR0 7EZ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
PEARSON, Timothy Stewart
Status: Not active
Appointed on: Wednesday, 11 August 1999
Resigned on: Monday, 16 April 2018
Correspondence address: 26 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BW
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MULLINS, Gary Paul
Status: Not active
Appointed on: Wednesday, 11 August 1999
Resigned on: Monday, 28 February 2005
Correspondence address: 40 Barnehurst Avenue, Bexleyheath, Kent, DA7 6QB
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
MILLER, Andrew Paul
Status: Not active
Appointed on: Thursday, 09 January 2020
Resigned on: Monday, 30 March 2020
Correspondence address: Aisle Barn 100 High Street, Balsham, Cambridge, England, CB21 4EP
Nationality: Irish
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
PEARSON, Timothy Stewart
Status: Not active
Appointed on: Thursday, 05 September 2002
Resigned on: Monday, 31 December 2018
Correspondence address: 26 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BW
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
FALCONER, Grahame Ritchie
Status: Not active
Appointed on: Sunday, 31 December 2006
Resigned on: Monday, 31 October 2016
Correspondence address: 32 Ellerker Gardens, Richmond, Surrey, TW10 6AA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
DUTHIE, Alistair Hepburn
Status: Not active
Appointed on: Wednesday, 12 May 1993
Resigned on: Saturday, 21 December 1996
Correspondence address: 6 Acorn Way, Hurst Green, Etchingham, East Sussex, TN19 7QG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Engineer
SMITH, Robert St John
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Sunday, 31 December 2006
Correspondence address: Oakley House, 78a Warminster Road, Westbury, Wiltshire, BA13 3PF
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
GILBERT, Russell John
Status: Not active
Appointed on: Tuesday, 26 July 1994
Resigned on: Thursday, 02 July 1998
Correspondence address: Fairlight View, Chick Hill Pett Level, Hastings, East Sussex, TN35 4EG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Engineer
TINGEY, Janet
Status: Not active
Resigned on: Thursday, 17 June 1999
Correspondence address: 104 Mead Way, Bromley, Kent, BR2 9EU
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Secretary/Pa
CONQUEST, Robert
Status: Not active
Resigned on: Tuesday, 11 May 1993
Correspondence address: 27 Mornington Avenue, Bromley, Kent, BR1 2RE
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Operations Manager
HARROP, Peter John, Dr
Status: Not active
Appointed on: Friday, 17 July 1992
Resigned on: Tuesday, 11 May 1993
Correspondence address: Isis Wingate Road, Long Sutton, Basingstoke, Hampshire, RG25 1SZ
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director & Consultant
JARMANY, Nicholas Charles Leopold
Status: Not active
Resigned on: Tuesday, 11 May 1993
Correspondence address: 72 St James's Avenue, Beckenham, Kent, BR3 4HQ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Engineer
SPICER, Richard Alan
Status: Not active
Resigned on: Tuesday, 11 May 1993
Correspondence address: Anerley House The Crescent, West Bergholt, Colchester, Essex, CO6 3DA
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chartered Accountant
JOHNS, Duncan Edward
Status: Not active
Appointed on: Monday, 03 April 2017
Resigned on: Tuesday, 13 March 2018
Correspondence address: Aisle Barn 100 High Street, Balsham, Cambridge, England, CB21 4EP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Managing Director
Country of residence: England
MULLINS, Gary Paul
Status: Not active
Appointed on: Tuesday, 15 May 2018
Resigned on: Tuesday, 23 June 2020
Correspondence address: Aisle Barn 100 High Street, Balsham, Cambridge, England, CB21 4EP
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Heather Jane
Status: Not active
Appointed on: Monday, 16 April 2018
Resigned on: Tuesday, 31 December 2019
Correspondence address: Aisle Barn 100 High Street, Balsham, Cambridge, England, CB21 4EP
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Finance Director
Country of residence: England
TIETJEN, Rodney Michael
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: 29 Nicolson Road, Orpington, Kent, BR5 4EH
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.05.2024)

Nexteq Plc
Status: Active
Notified on: Monday, 02 May 2016
Correspondence address: Aisle Barn High Street, Balsham, Cambridge, England, CB21 4EP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Cardiff
Registration number: 04316977
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nexteq Plc
Status: Active
Notified on: Monday, 02 May 2016
Correspondence address: Aisle Barn High Street, Balsham, Cambridge, England, CB21 4EP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Cardiff
Registration number: 04316977
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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