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 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
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)
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 |
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 |