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 - CIRENCESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICK HILL GROUP LIMITED WOKING UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
NUVIAS (UK & IRELAND) LIMITED WOKING UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
FASTLINK DATA CABLES LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 27320 - Manufacture of other electronic and electric wires and cables
THE SIMIAN GROUP LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KUBUS GROUP LIMITED CIRENCESTER ENGLAND Active GROUP 46510 - Wholesale of computers, computer peripheral equipment and software
ZYCKO OVERSEAS LIMITED CIRENCESTER ENGLAND Active FULL 70100 - Activities of head offices
JEMMA KIDD MAKE-UP LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
CLOUD DISTRIBUTION LIMITED WOKING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
CLIFTON SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
OPAL MEWS RESIDENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CLIFTON SECURITIES AND PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
INGLEBY (1977) LIMITED WOKING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NUVIA NETWORKS LIMITED WOKING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RPE INVESTMENTS LIMITED CIRENCESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
NUVIAS GROUP LIMITED WOKING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE FILMS LIMITED HARROW UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
CONNECT MEDITATION LIMITED HARROW UNITED KINGDOM Dissolved... DORMANT 96040 - Physical well-being activities
SMART ENERGY MONITORING LTD MALMESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
OPAL MEWS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZYCKO OVERSEAS LIMITED CIRENCESTER ENGLAND Active FULL 70100 - Activities of head offices
ZYCKO GROUP LIMITED CIRENCESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAITWORKS LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RPE INVESTMENTS LIMITED CIRENCESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CIRENCESTER FRIENDLY MEMBERSHIP REWARDS LIMITED CIRENCESTER ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding