Nix Networks Limited WARE


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.

Nix Networks Limited Address / Contact

Office Address Mode House Thundridge Business Park
Office Address2 Thundridge
Town Ware
Post code SG12 0SS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Clinton G.

Position: Director

Appointed: 25 November 2021

Andy F.

Position: Director

Appointed: 20 December 2019

Alexander T.

Position: Director

Appointed: 05 October 2021

Resigned: 28 July 2023

Mark R.

Position: Director

Appointed: 20 December 2019

Resigned: 30 April 2022

Richard C.

Position: Director

Appointed: 20 December 2019

Resigned: 06 June 2023

Patricia T.

Position: Director

Appointed: 20 December 2019

Resigned: 17 October 2020

Robert C.

Position: Director

Appointed: 20 December 2019

Resigned: 17 December 2020

Anna Z.

Position: Director

Appointed: 11 June 2019

Resigned: 20 December 2019

Nicholas Z.

Position: Director

Appointed: 11 June 2019

Resigned: 20 December 2019

People with significant control

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

Company previous names

Naz Newco August 28, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Charge 120452430005 satisfaction in full.
filed on: 8th, January 2024
Free Download (1 page)

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