NEXSTIM LIMITED

Profile NEXSTIM LIMITED

Actual on 01.12.2019
Company name
NEXSTIM LIMITED
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Company number
06632739
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 30 June 2020 due by Tuesday, 14 July 2020

Last statement dated Sunday, 30 June 2019

Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015

Nature of business (SIC)
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
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Registered office address
1 CHAPEL STREET, WARWICKSHIRE, WARWICK, CV34 4HL
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PSC and Officers NEXSTIM LIMITED

Officers

(as of 20.09.2020)

GOODWILLE LIMITED
Status: Active
Appointed on: Monday, 27 June 2016
Correspondence address: St. James House 13 Kensington Square, London, United Kingdom, W8 5HD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2126896
JAMIESON, Martin Clive
Status: Active
Appointed on: Thursday, 21 April 2016
Correspondence address: 1 Chapel Street, Warwick, United Kingdom, CV34 4HL
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SARKKA, Jukka-Pekka
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 02 November 2009
Correspondence address: Linnankoskenkatu 1 A 10, Helsinki, Finland, 00250
Nationality: Finnish
Date of birth: May 1957
Role: Director
Occupation: Director
HUHTALA, Janne Markus
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Thursday, 21 April 2016
Correspondence address: 1 Chapel Street, Warwick, England, Warwickshire, CV34 4HL
Nationality: Finnish
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: Finland
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Person with significant control

(as of 01.12.2021)

Nexstim Oyj
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 B Helsinki, Finland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors