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Nexteq Uk Limited CAMBRIDGE

Founded in 1969, Nexteq Uk, classified under reg no. 00966797 is an active company. Currently registered at Aisle Barn 100 High Street CB21 4EP, Cambridge the company has been in the business for fifty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-06-15 Nexteq Uk Limited is no longer carrying the name Quixant Uk.

The company has 3 directors, namely Johannes O., Stuart F. and Jonathan J.. Of them, Jonathan J. has been with the company the longest, being appointed on 31 October 2016 and Johannes O. has been with the company for the least time - from 7 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nexteq Uk Limited Address / Contact

Office Address Aisle Barn 100 High Street
Office Address2 Balsham
Town Cambridge
Post code CB21 4EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00966797
Date of Incorporation Fri, 21st Nov 1969
Industry Activities of head offices
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Johannes O.

Position: Director

Appointed: 07 November 2023

Stuart F.

Position: Director

Appointed: 09 January 2020

Jonathan J.

Position: Director

Appointed: 31 October 2016

Andrew M.

Position: Director

Appointed: 09 January 2020

Resigned: 30 March 2020

Guy M.

Position: Director

Appointed: 09 January 2020

Resigned: 21 August 2020

Gary M.

Position: Director

Appointed: 15 May 2018

Resigned: 23 June 2020

Heather H.

Position: Director

Appointed: 16 April 2018

Resigned: 31 December 2019

Woon C.

Position: Director

Appointed: 19 March 2018

Resigned: 09 August 2019

Duncan J.

Position: Director

Appointed: 03 April 2017

Resigned: 13 March 2018

Grahame F.

Position: Director

Appointed: 31 December 2006

Resigned: 31 October 2016

Robert S.

Position: Director

Appointed: 07 April 2004

Resigned: 31 December 2006

Timothy P.

Position: Secretary

Appointed: 05 September 2002

Resigned: 31 December 2018

Nicholas H.

Position: Director

Appointed: 11 August 1999

Resigned: 21 March 2003

Timothy P.

Position: Director

Appointed: 11 August 1999

Resigned: 16 April 2018

Gary M.

Position: Director

Appointed: 11 August 1999

Resigned: 28 February 2005

Caroline N.

Position: Director

Appointed: 11 August 1999

Resigned: 31 October 2003

Russell G.

Position: Director

Appointed: 26 July 1994

Resigned: 02 July 1998

Alistair D.

Position: Director

Appointed: 12 May 1993

Resigned: 21 December 1996

Peter H.

Position: Director

Appointed: 17 July 1992

Resigned: 11 May 1993

Robert C.

Position: Director

Appointed: 01 May 1992

Resigned: 11 May 1993

Clifford H.

Position: Director

Appointed: 01 May 1992

Resigned: 17 July 1992

Ian S.

Position: Secretary

Appointed: 01 May 1992

Resigned: 30 August 2002

Rodney T.

Position: Director

Appointed: 01 May 1992

Resigned: 30 June 2004

Richard S.

Position: Director

Appointed: 01 May 1992

Resigned: 11 May 1993

Janet T.

Position: Director

Appointed: 01 May 1992

Resigned: 17 June 1999

Nicholas J.

Position: Director

Appointed: 01 May 1992

Resigned: 11 May 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Nexteq Plc from Cambridge, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nexteq Plc

Aisle Barn High Street, Balsham, Cambridge, CB21 4EP, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Cardiff
Registration number 04316977
Notified on 2 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quixant Uk June 15, 2023
Densitron Uk January 2, 2020
Densitron Europe March 2, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 29th, June 2023 		Free Download (33 pages)

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