NNXYZ LIMITED

Overview

Company Name	NNXYZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03477297
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NNXYZ LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is NNXYZ LIMITED located?

Registered Office Address	No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NNXYZ LIMITED?

Previous Company Names
Company Name	From	Until
NEOS NETWORKS LIMITED	Jan 27, 2004	Jan 27, 2004
NEOSCORP LIMITED	Jan 31, 2001	Jan 31, 2001
INTER DIGITAL NETWORKS LIMITED	Dec 02, 1997	Dec 02, 1997

What are the latest accounts for NNXYZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NNXYZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for NNXYZ LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Sep 15, 2025	Appointment of Mr Ameer Hamza Khan as a director on Sep 04, 2025	2 pages	AP01

Sep 15, 2025	Termination of appointment of James William Frankland Hepburn as a director on Sep 04, 2025	1 pages	TM01

Mar 28, 2025	Appointment of Mr Duncan Alexander Williamson as a director on Mar 26, 2025	2 pages	AP01

Mar 28, 2025	Termination of appointment of Neil Robert Ernest Kirkby as a director on Mar 26, 2025	1 pages	TM01

Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Appointment of Mr James William Frankland Hepburn as a director on Nov 05, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of James Keith Harraway as a director on Nov 05, 2024	1 pages	TM01

Sep 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Termination of appointment of Stephanie Anne Hazell as a director on Aug 15, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Wael Elkhouly as a director on Aug 15, 2023	2 pages	AP01

Aug 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

May 18, 2023	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on Feb 01, 2023	1 pages	TM01

Feb 02, 2023	Appointment of Mr Fraser Mcgregor Alexander as a director on Feb 01, 2023	2 pages	AP01

Dec 13, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	28 pages	AA

Dec 13, 2022	legacy	1 pages	AGREEMENT2

Dec 13, 2022	legacy	2 pages	GUARANTEE2

Dec 05, 2022	legacy	53 pages	PARENT_ACC

Apr 08, 2022	Full accounts made up to Mar 31, 2020	35 pages	AA

Apr 01, 2022	Director's details changed for Mr Paul Morton Alistair Phillips-Davies on Apr 01, 2022	2 pages	CH01

Feb 10, 2022	Confirmation statement made on Feb 01, 2022 with updates	4 pages	CS01

Mar 31, 2021	Change of details for Sse Telecommunications Limited as a person with significant control on Mar 30, 2021	2 pages	PSC05

View All Filings

Who are the officers of NNXYZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Fraser Mcgregor 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 01, 2023		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1963-4	65278040002
CLARKE, Edward Hilton Fenchurch Avenue EC3M 5AG London 10 England	Mar 29, 2019		Director	Fenchurch Avenue EC3M 5AG London 10 England	United Kingdom	British	1966-2	89466210001
ELKHOULY, Wael EC3M 5AG London 10 Fenchurch Avenue	Aug 15, 2023		Director	EC3M 5AG London 10 Fenchurch Avenue	United Kingdom	British	1968-1	313023420001
GILMURRAY, Kieran Glasgow G2 6AY Glasgow One Waterloo Street United Kingdom	Jun 28, 2019		Director	Glasgow G2 6AY Glasgow One Waterloo Street United Kingdom	Scotland	British	1972-2	112397330002
KHAN, Ameer Hamza 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Sep 04, 2025		Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	England	British	1983-12	267193290001
WILLIAMS, Gareth Blenheim House One Tower Bridge SE1 2SB London 35 United Kingdom	Aug 01, 2020		Director	Blenheim House One Tower Bridge SE1 2SB London 35 United Kingdom	United Kingdom	British	1966-3	275163560001
WILLIAMSON, Duncan Alexander Buckingham Palace Road SW1W 0SR London 111 England	Mar 26, 2025		Director	Buckingham Palace Road SW1W 0SR London 111 England	England	British	1980-9	333995720001
AITCHISON, Louise Teresa 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 14, 2015	Aug 05, 2016	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				201803140001
ALBERGA, Simon Julian 11 Rowan Walk N2 0QJ London	Dec 02, 1997	Sep 14, 2000	Secretary	11 Rowan Walk N2 0QJ London		Canadian		70657430001
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Apr 01, 2003	Feb 13, 2009	Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth		British		62794440002
GARTRELL, Alexandra Jane 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Aug 19, 2019	May 20, 2020	Secretary	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom				261624030001
HUGHES, Paul Lawrence Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Oct 22, 2013	Oct 14, 2015	Secretary	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom				182344670001
LAWNS, Peter Grant 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Feb 13, 2009	Oct 22, 2013	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire		British		136437910001
MULLETT, Richard 90 Heron Drive SL3 8XP Slough Berkshire	Sep 14, 2000	Apr 01, 2003	Secretary	90 Heron Drive SL3 8XP Slough Berkshire		British		73304720001
SHARMA, Brian Dominic Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Aug 10, 2016	Jul 10, 2017	Secretary	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom				212047050001
TUDOR, Laura Kate 43 Forbury Road RG1 3JH Reading No. 1 Forbury Place United Kingdom	Jul 10, 2017	Aug 19, 2019	Secretary	43 Forbury Road RG1 3JH Reading No. 1 Forbury Place United Kingdom				235218810001
AITCHISON, Louise Teresa 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 14, 2015	Aug 05, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1971-10	201795720001
ALBERGA, Simon Julian 11 Rowan Walk N2 0QJ London	Dec 02, 1997	Apr 01, 2003	Director	11 Rowan Walk N2 0QJ London	England	Canadian	1966-9	70657430001
ALEXANDER, Fraser Mcgregor 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 17, 2010	Oct 22, 2013	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1963-4	65278040002
BORTHWICK, Alistair John 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Mar 29, 2019	Jun 28, 2019	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Scotland	British	1979-6	257871980001
CHALONER, Dennis Arthur Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Jan 27, 2004	Apr 01, 2010	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	United Kingdom	British	1946-11	95541990001
COOK, Victoria Jo Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Oct 14, 2015	Jun 30, 2017	Director	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	United Kingdom	British	1967-2	184799730001
DEY, David Rumsey House Black Dog Hill,Studley SN11 9LT Calne Wiltshire	Dec 03, 1997	Apr 01, 2003	Director	Rumsey House Black Dog Hill,Studley SN11 9LT Calne Wiltshire	United Kingdom	British	1937-12	52854790006
EDDY, David 4 Penner Road PO9 1QH Havant Sse Plc Hampshire United Kingdom	Oct 14, 2015	Mar 29, 2019	Director	4 Penner Road PO9 1QH Havant Sse Plc Hampshire United Kingdom	United Kingdom	British	1963-4	201795740001
FINCH, Geoffrey Three Cliffs Bere Court Road RG8 8JY Pangbourne	Jan 12, 1999	Oct 26, 2001	Director	Three Cliffs Bere Court Road RG8 8JY Pangbourne	United Kingdom	British	1947-2	57244760002
FLASHMAN, Bernard Henry 42 Bushey Avenue E18 2DS London	Dec 03, 1997	Jan 21, 1998	Director	42 Bushey Avenue E18 2DS London		British	1935-7	41506950001
HARDLEY, Timothy Stephen Southwold Butlers Dene Road CR3 7HX Woldingham Surrey	Sep 28, 2001	Sep 20, 2002	Director	Southwold Butlers Dene Road CR3 7HX Woldingham Surrey		British	1954-11	63262840001
HARRAWAY, James Keith Fenchurch Avenue EC3M 5AG London 10 England	Mar 29, 2019	Nov 05, 2024	Director	Fenchurch Avenue EC3M 5AG London 10 England	United Kingdom	British	1979-11	196967570001
HAZELL, Stephanie Anne Fenchurch Avenue EC3M 5AG London 10 England	Mar 29, 2019	Aug 15, 2023	Director	Fenchurch Avenue EC3M 5AG London 10 England	England	British	1975-10	257885350001
HEPBURN, James William Frankland Fenchurch Avenue EC3M 5AG London 10 England	Nov 05, 2024	Sep 04, 2025	Director	Fenchurch Avenue EC3M 5AG London 10 England	England	British	1990-1	274520380001
HILLMAN, Christopher Michael Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Jan 27, 2004	Oct 14, 2015	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	England	British	1961-3	17572470002
HOOD, Colin William 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 17, 2010	Oct 31, 2011	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1955-4	80184130003
HOOD, Colin William 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Apr 01, 2003	Dec 17, 2010	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	United Kingdom	British	1955-4	80184130003
HUTCHINGS, Neil Peter Vastern Road RG1 8BU Reading 55 Berkshire	Apr 01, 2010	Dec 07, 2011	Director	Vastern Road RG1 8BU Reading 55 Berkshire	England	British	1972-4	151413170001
JAGUSZ, Christopher Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Aug 15, 2012	Sep 01, 2014	Director	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	United Kingdom	British	1964-11	116115660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NNXYZ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Neos Networks Limited

Apr 06, 2016

200 Dunkeld Road

PH1 3AQ Perth

Inveralmond House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc213457

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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