NXTERA LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
NXTERA LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
NXTERA LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05677664. The accounts status is SMALL.
NXTERA LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05677664. The accounts status is SMALL.
NXTERA LIMITED - WEYBRIDGE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
241 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOUGLAS EDWARD ROBINSON | Apr 1956 | American | Director | 2018-03-27 | CURRENT |
| MR DAVID PETER OUTRAM | Nov 1962 | British | Director | 2018-03-27 | CURRENT |
| MR NICOLA GUISEPPE NONINI | Apr 1961 | British | Director | 2018-03-27 | CURRENT |
| MR PETER DEMIAN FANTE | Nov 1967 | American | Director | 2018-03-27 | CURRENT |
| MR STEPHEN RICHARD BISHOP | Feb 1964 | British | Director | 2012-06-25 UNTIL 2017-12-21 | RESIGNED |
| ANDREW ROBERT LAMB | Jul 1967 | British | Director | 2006-01-17 UNTIL 2018-03-27 | RESIGNED |
| ANTHONY PAUL WEST | Sep 1967 | British | Director | 2006-01-17 UNTIL 2012-05-30 | RESIGNED |
| DAVID ADCOCK | Jan 1978 | British | Director | 2010-07-01 UNTIL 2018-03-27 | RESIGNED |
| LISA MARIE WEST | Nov 1968 | Secretary | 2006-01-17 UNTIL 2012-05-30 | RESIGNED | |
| STEPHEN RICHARD BISHOP | Secretary | 2012-05-30 UNTIL 2017-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Robert Lamb | 2017-12-21 - 2018-08-10 | 7/1967 | Waterlooville Hampshire | Ownership of shares 25 to 50 percent |
| Verint Systems Uk Limited | 2017-12-21 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Robert Lamb | 2016-04-06 - 2017-12-21 | 7/1967 | Waterlooville Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nxtera Limited - Period Ending 2017-03-31 | 2017-12-07 | 31-03-2017 | £1,635 Cash £-916,967 equity |
| Nxtera Limited - Period Ending 2016-03-31 | 2017-02-01 | 31-03-2016 | £1,600 Cash £-856,044 equity |
| Abbreviated Company Accounts - NXTERA LIMITED | 2015-10-28 | 31-01-2015 | £2,054 Cash £-356,412 equity |