NUVIAS UC LIMITED - CWMBRAN


Company Profile Company Filings

Overview

NUVIAS UC LIMITED is a Private Limited Company from CWMBRAN WALES and has the status: Active.
NUVIAS UC LIMITED was incorporated 15 years ago on 19/03/2009 and has the registered number: 06853109. The accounts status is FULL and accounts are next due on 31/03/2024.

NUVIAS UC LIMITED - CWMBRAN

This company is listed in the following categories:
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SUITE 10, BRECON HOUSE WILLIAM BROWN CLOSE
CWMBRAN
TORFAEN
NP44 3AB
WALES

This Company Originates in : United Kingdom
Previous trading names include:
SIPHON NETWORKS LTD. (until 13/09/2021)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GWYN HICKS May 1971 British Director 2023-05-31 CURRENT
MR STEVEN PAUL RIGBY Dec 1972 British Director 2016-09-29 CURRENT
MR JOEL PETER CHIMOINDES May 1973 British Director 2023-05-31 CURRENT
PPK ACCOUNTANTS LTD Corporate Secretary 2010-04-08 UNTIL 2015-12-08 RESIGNED
MR ROBERT SHANE SMITH May 1975 British Director 2009-03-19 UNTIL 2021-04-27 RESIGNED
JAMES DANIEL ORTON Sep 1982 British Director 2019-07-24 UNTIL 2023-05-31 RESIGNED
JEREMY DAVID KEEFE Jul 1964 British Director 2021-04-27 UNTIL 2023-02-15 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-03-19 UNTIL 2009-03-19 RESIGNED
JULIAN MICHAEL HODGE Jul 1970 British Director 2016-09-29 UNTIL 2020-06-26 RESIGNED
MR STEVEN PAUL HARRIS Jun 1974 British Director 2009-03-19 UNTIL 2021-04-27 RESIGNED
MR PAUL MATTHEW FOSTER Feb 1968 British Director 2015-02-02 UNTIL 2016-09-29 RESIGNED
MR PAUL ANDREW ECCLESTON Oct 1961 British Director 2016-09-29 UNTIL 2019-04-01 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2009-03-19 UNTIL 2009-03-19 RESIGNED
MR STEVEN PAUL HARRIS Jun 1974 British Secretary 2009-03-19 UNTIL 2010-04-08 RESIGNED
PAUL MATTHEW FOSTER Secretary 2015-12-08 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuvias Uc Holdings Limited 2022-09-01 Warwickshire   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nuvias Group Limited 2016-11-21 - 2022-09-01 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Siphon Networks Limited - Limited company - abbreviated - 11.6 2015-02-13 30-06-2014 £12,710 Cash £1,023,640 equity

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