Nuvias Global Services Limited in South Cerney CIRENCESTER

Nuvias Global Services Limited CIRENCESTER

Nuvias Global Services started in year 1999 as Private Limited Company with registration number 03878046. The Nuvias Global Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cirencester at Lakeview House The Mallards. Postal code: GL7 5TQ. Since October 1, 2018 Nuvias Global Services Limited is no longer carrying the name Zycko.

At present there are 3 directors in the the company, namely Klaus S., Christoph H. and Julian H.. In addition one secretary - John H. - is with the firm. At present 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.

Nuvias Global Services Limited Address / Contact

Office Address	Lakeview House The Mallards
Office Address2	South Cerney
Town	Cirencester
Post code	GL7 5TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03878046
Date of Incorporation	Tue, 16th Nov 1999
Industry	Wholesale of electronic and telecommunications equipment and parts
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Klaus S.

Position: Director

Appointed: 15 November 2022

Christoph H.

Position: Director

Appointed: 15 November 2022

Julian H.

Position: Director

Appointed: 29 February 2016

John H.

Position: Secretary

Appointed: 03 July 2015

Stewart H.

Position: Director

Appointed: 15 February 2019

Resigned: 06 January 2020

Nigel G.

Position: Director

Appointed: 01 December 2015

Resigned: 06 May 2016

Matthew S.

Position: Secretary

Appointed: 01 October 2010

Resigned: 03 July 2015

Kenneth W.

Position: Director

Appointed: 12 September 2007

Resigned: 01 December 2015

David G.

Position: Director

Appointed: 24 September 2001

Resigned: 24 April 2019

Nicholas M.

Position: Director

Appointed: 16 July 2001

Resigned: 01 December 2015

Rory S.

Position: Director

Appointed: 12 July 2001

Resigned: 01 December 2015

Jessica T.

Position: Secretary

Appointed: 05 June 2001

Resigned: 01 October 2010

David K.

Position: Director

Appointed: 01 March 2001

Resigned: 03 February 2009

James R.

Position: Director

Appointed: 13 February 2001

Resigned: 30 June 2005

Geoffrey F.

Position: Secretary

Appointed: 09 December 1999

Resigned: 05 June 2001

Rory S.

Position: Director

Appointed: 09 December 1999

Resigned: 25 October 2000

Mark C.

Position: Director

Appointed: 09 December 1999

Resigned: 15 April 2011

Geoffrey F.

Position: Director

Appointed: 09 December 1999

Resigned: 05 June 2001

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 16 November 1999

Resigned: 09 December 1999

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 November 1999

Resigned: 09 December 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Zycko Overseas Limited from South Cerney, England. This PSC is classified as "a private 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.

Zycko Overseas Limited

Lakeview House The Mallards, South Cerney, South Cerney, Cirencester, GL7 5TQ, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	04235180
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zycko	October 1, 2018
Befacto	December 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 30th, September 2022	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 30th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 24th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 12th, March 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 12th, October 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, November 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 30th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 4th, November 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2011 filed on: 18th, November 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2010 filed on: 5th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (8 pages)
363a	Annual return made up to September 18, 2009 filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2009 filed on: 4th, September 2009	accounts	Free Download (24 pages)
AA	Accounts made up to March 31, 2008 filed on: 23rd, December 2008	accounts	Free Download (23 pages)
363a	Annual return made up to September 11, 2008 filed on: 11th, September 2008	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (24 pages)
AA	Accounts made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (24 pages)
363s	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2006 filed on: 16th, October 2006	accounts	Free Download (20 pages)
AA	Accounts made up to March 31, 2006 filed on: 16th, October 2006	accounts	Free Download (20 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 12, 2006 (Director's particulars changed)	annual return
AA	Accounts made up to March 31, 2005 filed on: 24th, October 2005	accounts	Free Download (17 pages)
AA	Accounts made up to March 31, 2005 filed on: 24th, October 2005	accounts	Free Download (17 pages)
363s	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2004 filed on: 12th, October 2004	accounts	Free Download (17 pages)
AA	Accounts made up to March 31, 2004 filed on: 12th, October 2004	accounts	Free Download (17 pages)
363s	Annual return made up to September 10, 2004 filed on: 10th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to September 10, 2004 filed on: 10th, September 2004	annual return	Free Download (9 pages)
AA	Accounts made up to March 31, 2003 filed on: 4th, December 2003	accounts	Free Download (18 pages)
AA	Accounts made up to March 31, 2003 filed on: 4th, December 2003	accounts	Free Download (18 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to November 20, 2002 filed on: 20th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to November 20, 2002 filed on: 20th, November 2002	annual return	Free Download (9 pages)
AA	Accounts made up to March 31, 2002 filed on: 17th, October 2002	accounts	Free Download (19 pages)
AA	Accounts made up to March 31, 2002 filed on: 17th, October 2002	accounts	Free Download (19 pages)
363s	Annual return made up to November 22, 2001 filed on: 22nd, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to November 22, 2001 filed on: 22nd, November 2001	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2001 filed on: 24th, August 2001	accounts	Free Download (18 pages)
AA	Accounts made up to March 31, 2001 filed on: 24th, August 2001	accounts	Free Download (18 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 8th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 8th, February 2000	accounts	Free Download (1 page)

Nuvias Global Services Limited CIRENCESTER

Nuvias Global Services Limited Address / Contact

Company Information / Profile

Company staff

Klaus S.

Christoph H.

Julian H.

John H.

Stewart H.

Nigel G.

Matthew S.

Kenneth W.

David G.

Nicholas M.

Rory S.

Jessica T.

David K.

James R.

Geoffrey F.

Rory S.

Mark C.

Geoffrey F.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Company filings

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