Nix Networks Limited is a private limited company that can be found at Mode House Thundridge Business Park, Thundridge, Ware SG12 0SS. Incorporated on 2019-06-11, this 4-year-old company is run by 2 directors.
Director Clinton G., appointed on 25 November 2021. Director Andy F., appointed on 20 December 2019.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to official data there was a name change on 2019-08-28 and their previous name was Naz Newco Limited.
The last confirmation statement was filed on 2023-06-07 and the deadline for the following filing is 2024-06-21. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | Mode House Thundridge Business Park |
Office Address2 | Thundridge |
Town | Ware |
Post code | SG12 0SS |
Country of origin | United Kingdom |
Registration Number | 12045243 |
Date of Incorporation | Tue, 11th Jun 2019 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (136 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
Last confirmation statement dated | Wed, 7th Jun 2023 |
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Mode Communications Limited from Romsey, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anna Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas Z., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mode Communications Limited
Unit 1 Winchester Hill Business Park Winchester Hill, Romsey, SO51 7UT, England
Legal authority | England And Wales |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 07905853 |
Notified on | 2 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna Z.
Notified on | 1 October 2019 |
Ceased on | 2 October 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas Z.
Notified on | 11 June 2019 |
Ceased on | 2 October 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Naz Newco | August 28, 2019 |
Type | Category | Free download | |
---|---|---|---|
MR04 |
Charge 120452430005 satisfaction in full. filed on: 8th, January 2024 |
mortgage | Free Download (1 page) |
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