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 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
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)
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 |