NUVIAS GLOBAL SERVICES LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
NUVIAS GLOBAL SERVICES LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
NUVIAS GLOBAL SERVICES LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03878046. The accounts status is FULL and accounts are next due on 31/03/2024.
NUVIAS GLOBAL SERVICES LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03878046. The accounts status is FULL and accounts are next due on 31/03/2024.
NUVIAS GLOBAL SERVICES LIMITED - CIRENCESTER
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LAKEVIEW HOUSE THE MALLARDS
CIRENCESTER
GL7 5TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZYCKO LIMITED (until 01/10/2018)
ZYCKO LIMITED (until 01/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY | Apr 1968 | Swiss | Director | 2022-11-15 | CURRENT |
MR KLAUS SCHLICHTHERLE | Mar 1964 | Swiss | Director | 2022-11-15 | CURRENT |
MR JOHN MARK HAVILL | Secretary | 2015-07-03 | CURRENT | ||
JULIAN MICHAEL HODGE | Jul 1970 | British | Director | 2016-02-29 | CURRENT |
MR RORY JAMES WORDSWORTH SWEET | Feb 1967 | British | Director | 2001-07-12 UNTIL 2015-12-01 | RESIGNED |
MRS JESSICA MARY OLIVIA TOMBLIN | Sep 1972 | Secretary | 2001-06-05 UNTIL 2010-10-01 | RESIGNED | |
RM NOMINEES LIMITED | Corporate Nominee Director | 1999-11-16 UNTIL 1999-12-09 | RESIGNED | ||
RM REGISTRARS LIMITED | Nominee Secretary | 1999-11-16 UNTIL 1999-12-09 | RESIGNED | ||
DAVID GEORGE KLEEMAN | Aug 1942 | British | Director | 2001-03-01 UNTIL 2009-02-03 | RESIGNED |
MR KENNETH IAN WOOD | Oct 1962 | British | Director | 2007-09-12 UNTIL 2015-12-01 | RESIGNED |
MR RORY JAMES WORDSWORTH SWEET | Feb 1967 | British | Director | 1999-12-09 UNTIL 2000-10-25 | RESIGNED |
JAMES ANTONY MICHAEL REDING | Apr 1959 | British | Director | 2001-02-13 UNTIL 2005-06-30 | RESIGNED |
GEOFFREY KEITH FAIRBURN | Jun 1971 | Secretary | 1999-12-09 UNTIL 2001-06-05 | RESIGNED | |
NICHOLAS JULIAN MOGLIA | Nov 1959 | British | Director | 2001-07-16 UNTIL 2015-12-01 | RESIGNED |
MR DAVID RICHARD GALTON FENZI | Oct 1969 | British | Director | 2001-09-24 UNTIL 2019-04-24 | RESIGNED |
MR STEWART HOLNESS | Jun 1966 | British | Director | 2019-02-15 UNTIL 2020-01-06 | RESIGNED |
MR NIGEL PETER GILPIN | May 1962 | British | Director | 2015-12-01 UNTIL 2016-05-06 | RESIGNED |
GEOFFREY KEITH FAIRBURN | Jun 1971 | Director | 1999-12-09 UNTIL 2001-06-05 | RESIGNED | |
MR MARK HOWARD CROCKER | Jul 1971 | British | Director | 1999-12-09 UNTIL 2011-04-15 | RESIGNED |
MR MATTHEW PAUL SMITH | Secretary | 2010-10-01 UNTIL 2015-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zycko Overseas Limited | 2016-04-06 | South Cerney Cirencester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |