NNXYZ LIMITED - READING


Company Profile Company Filings

Overview

NNXYZ LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NNXYZ LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03477297. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NNXYZ LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEOS NETWORKS LIMITED (until 30/03/2021)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES KEITH HARRAWAY Nov 1979 British Director 2019-03-29 CURRENT
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2023-02-01 CURRENT
WAEL ELKHOULY Jan 1968 British Director 2023-08-15 CURRENT
MR KIERAN GILMURRAY Feb 1972 British Director 2019-06-28 CURRENT
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2019-03-29 CURRENT
GARETH WILLIAMS Mar 1966 British Director 2020-08-01 CURRENT
MR EDWARD HILTON CLARKE Feb 1966 British Director 2019-03-29 CURRENT
MR ALAN WILLIS NICHOLS May 1975 British Director 2015-10-14 UNTIL 2016-11-02 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2016-08-10 UNTIL 2017-07-10 RESIGNED
DAVID PENNY Sep 1961 British Director 2004-01-27 UNTIL 2006-02-10 RESIGNED
MR JAMES MCPHILLIMY Feb 1964 British Director 2014-07-10 UNTIL 2015-10-14 RESIGNED
MR MARK WILLIAM MATHIESON Sep 1966 British Director 2010-12-17 UNTIL 2014-07-10 RESIGNED
MR CHRISTOPHER JAGUSZ Nov 1964 British Director 2012-08-15 UNTIL 2014-09-01 RESIGNED
JONATHAN DAVID MARSH Mar 1961 British Director 2003-04-01 UNTIL 2004-02-10 RESIGNED
GRAHAM GERALD JUGGINS Sep 1953 British Director 2003-04-01 UNTIL 2004-02-10 RESIGNED
DONALD W KRAFTSON Aug 1967 Usa Director 2000-03-31 UNTIL 2003-04-01 RESIGNED
DR KEITH MACLEAN Sep 1956 British Director 2003-04-01 UNTIL 2004-02-10 RESIGNED
PETER JOHN MACLEOD Nov 1943 British Director 2001-11-21 UNTIL 2003-04-01 RESIGNED
PETER GRANT LAWNS British Secretary 2009-02-13 UNTIL 2013-10-22 RESIGNED
MR SIMON JULIAN ALBERGA Sep 1966 British Secretary 1997-12-02 UNTIL 2000-09-14 RESIGNED
NIGEL CHARLES PITCHER Oct 1954 British Director 2015-10-14 UNTIL 2017-06-30 RESIGNED
LAURA KATE TUDOR Secretary 2017-07-10 UNTIL 2019-08-19 RESIGNED
RICHARD MULLETT Secretary 2000-09-14 UNTIL 2003-04-01 RESIGNED
LOUISE TERESA AITCHISON Secretary 2015-10-14 UNTIL 2016-08-05 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Aug 1955 British Secretary 2003-04-01 UNTIL 2009-02-13 RESIGNED
ALEXANDRA JANE GARTRELL Secretary 2019-08-19 UNTIL 2020-05-20 RESIGNED
MS STEPHANIE ANNE HAZELL Oct 1975 British Director 2019-03-29 UNTIL 2023-08-15 RESIGNED
PAUL LAWRENCE HUGHES Secretary 2013-10-22 UNTIL 2015-10-14 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2010-12-17 UNTIL 2013-10-22 RESIGNED
TIMOTHY STEPHEN HARDLEY Nov 1954 British Director 2001-09-28 UNTIL 2002-09-20 RESIGNED
MR GEOFFREY FINCH Feb 1947 British Director 1999-01-12 UNTIL 2001-10-26 RESIGNED
DAVID EDDY Apr 1963 British Director 2015-10-14 UNTIL 2019-03-29 RESIGNED
DAVID DEY Dec 1937 British Director 1997-12-03 UNTIL 2003-04-01 RESIGNED
MRS VICTORIA JO COOK Feb 1967 British Director 2015-10-14 UNTIL 2017-06-30 RESIGNED
DENNIS ARTHUR CHALONER Nov 1946 British Director 2004-01-27 UNTIL 2010-04-01 RESIGNED
MR CHRISTOPHER MICHAEL HILLMAN Mar 1961 British Director 2004-01-27 UNTIL 2015-10-14 RESIGNED
MR ALISTAIR JOHN BORTHWICK Jun 1979 British Director 2019-03-29 UNTIL 2019-06-28 RESIGNED
MR SIMON JULIAN ALBERGA Sep 1966 British Director 1997-12-02 UNTIL 2003-04-01 RESIGNED
LOUISE TERESA AITCHISON Oct 1971 British Director 2015-10-14 UNTIL 2016-08-05 RESIGNED
PAUL MORTON ALISTAIR PHILLIPS-DAVIES Jul 1967 British Director 2019-03-29 UNTIL 2023-02-01 RESIGNED
MR COLIN WILLIAM HOOD Apr 1955 British Director 2010-12-17 UNTIL 2011-10-31 RESIGNED
BERNARD HENRY FLASHMAN Jul 1935 British Director 1997-12-03 UNTIL 1998-01-21 RESIGNED
NEIL PETER HUTCHINGS Apr 1972 British Director 2010-04-01 UNTIL 2011-12-07 RESIGNED
BARRY STEWART Oct 1963 Canadian Director 2000-03-31 UNTIL 2003-04-01 RESIGNED
EDWARD HENRY SHOOBRIDGE Nov 1940 British Director 1997-12-03 UNTIL 2000-03-31 RESIGNED
COLIN DOUGLAS SEMPILL Apr 1970 Scottish Director 2014-09-01 UNTIL 2019-03-29 RESIGNED
MR PHILIPPE NIGEL PONTON Aug 1959 British Director 1997-12-03 UNTIL 2000-03-31 RESIGNED
MS ELIZABETH ANNE TANNER May 1971 British Director 2005-02-01 UNTIL 2013-10-22 RESIGNED
MR COLIN WILLIAM HOOD Apr 1955 British Director 2003-04-01 UNTIL 2010-12-17 RESIGNED
ADRIAN JOHN PIKE Jun 1967 British Director 2003-11-18 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neos Networks Limited 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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