NEXTEQ UK LIMITED
Overview
| Company Name | NEXTEQ UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00966797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXTEQ UK LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEXTEQ UK LIMITED located?
| Registered Office Address | 1st Floor The Galleria Station Road RH10 1WW Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXTEQ UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUIXANT UK LIMITED | Jan 02, 2020 | Jan 02, 2020 |
| DENSITRON UK LIMITED | Mar 02, 2017 | Mar 02, 2017 |
| DENSITRON EUROPE LIMITED | Jan 16, 1991 | Jan 16, 1991 |
| DENSITRON LIMITED | Aug 18, 1986 | Aug 18, 1986 |
| TAYLOR MILLER LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| TAYLOR MILLER (ELECTRONICS) LIMITED | Nov 21, 1969 | Nov 21, 1969 |
What are the latest accounts for NEXTEQ UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEXTEQ UK LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for NEXTEQ UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||||||||||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Nexteq Plc as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Aisle Barn 100 High Street Balsham Cambridge CB21 4EP England to 1st Floor the Galleria Station Road Crawley West Sussex RH10 1WW on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Johannes Jacobus Olivier as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Staight as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Thomas Edward Faithfull as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Francis Jayal as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Stuart Ross Fisher as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Johannes Jacobus Olivier as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed quixant uk LIMITED\certificate issued on 15/06/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Quixant Plc as a person with significant control on May 18, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Quixant Plc as a person with significant control on May 02, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of NEXTEQ UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAITHFULL, Duncan Thomas Edward | Director | Station Road RH10 1WW Crawley 1st Floor The Galleria West Sussex United Kingdom | United Kingdom | British | 326810390001 | |||||
| STAIGHT, Matthew | Director | Station Road RH10 1WW Crawley 1st Floor The Galleria West Sussex United Kingdom | United Kingdom | British | 328438590001 | |||||
| PEARSON, Timothy Stewart | Secretary | 26 Uplands Way Riverhead TN13 3BW Sevenoaks Kent | British | 71993740001 | ||||||
| SIBSON, Ian Daniel | Secretary | 96 Glebe Lane Barming ME16 9BA Maidstone Kent | British | 9258960001 | ||||||
| CHONG, Woon Hing Allen | Director | 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England | United States | British | 244938270001 | |||||
| CONQUEST, Robert | Director | 27 Mornington Avenue BR1 2RE Bromley Kent | British | 27562260001 | ||||||
| DUTHIE, Alistair Hepburn | Director | 6 Acorn Way Hurst Green TN19 7QG Etchingham East Sussex | British | 39600820001 | ||||||
| FALCONER, Grahame Ritchie | Director | 32 Ellerker Gardens TW10 6AA Richmond Surrey | United Kingdom | British | 51725900002 | |||||
| FISHER, Stuart Ross | Director | 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England | England | British | 212326680001 | |||||
| GILBERT, Russell John | Director | Fairlight View Chick Hill Pett Level TN35 4EG Hastings East Sussex | British | 39843140001 | ||||||
| HALL, Heather Jane | Director | 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England | England | British | 216140410001 | |||||
| HARDCASTLE, Clifford | Director | 61 Scotts Lane Shortlands BR2 0LT Bromley Kent | England | British | 9258990001 | |||||
| HARROP, Peter John, Dr | Director | Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire | British | 14844270001 | ||||||
| HOW, Nicholas James | Director | 17 Durham Road BR2 0SN Bromley Kent | British | 65628060001 | ||||||
| JARMANY, Nicholas Charles Leopold | Director | 72 St James's Avenue BR3 4HQ Beckenham Kent | British | 104256770001 | ||||||
| JAYAL, Jonathan Francis | Director | 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England | England | British | 220200880001 | |||||
| JOHNS, Duncan Edward | Director | 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England | England | British | 229112520001 | |||||
| MILLER, Andrew Paul | Director | 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England | England | Irish | 191442210001 | |||||
| MILLWARD, Guy Leighton | Director | 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England | United Kingdom | British | 203759730001 | |||||
| MULLINS, Gary Paul | Director | 100 High Street Balsham CB21 4EP Cambridge Aisle Barn England | England | British | 110918160005 | |||||
| MULLINS, Gary Paul | Director | 40 Barnehurst Avenue DA7 6QB Bexleyheath Kent | British | 65628150001 | ||||||
| NYE, Caroline Jane | Director | 88 Glenthorne Avenue CR0 7EZ Croydon Surrey | British | 65628240002 | ||||||
| OLIVIER, Johannes Jacobus | Director | 100 High Street Balsham CB21 4EP Cambridge Aisle Barn United Kingdom | United Kingdom | British | 286785520001 | |||||
| PEARSON, Timothy Stewart | Director | 26 Uplands Way Riverhead TN13 3BW Sevenoaks Kent | United Kingdom | British | 71993740001 | |||||
| SMITH, Robert St John | Director | Oakley House 78a Warminster Road BA13 3PF Westbury Wiltshire | British | 82036650001 | ||||||
| SPICER, Richard Alan | Director | Anerley House The Crescent West Bergholt CO6 3DA Colchester Essex | British | 52968810001 | ||||||
| TIETJEN, Rodney Michael | Director | 29 Nicolson Road BR5 4EH Orpington Kent | United Kingdom | British | 9690810001 | |||||
| TINGEY, Janet | Director | 104 Mead Way BR2 9EU Bromley Kent | British | 27562250001 |
Who are the persons with significant control of NEXTEQ UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nexteq Plc | May 02, 2016 | Station Road RH10 1WW Crawley 1st Floor The Galleria West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0