NUVIA NETWORKS LIMITED - WOKING


Company Profile Company Filings

Overview

NUVIA NETWORKS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
NUVIA NETWORKS LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: 09659105. The accounts status is FULL and accounts are next due on 31/03/2024.

NUVIA NETWORKS LIMITED - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

UNIT 5 GENESIS BUSINESS PARK
WOKING
GU21 5RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KLAUS SCHLICHTHERLE Mar 1964 Swiss Director 2022-11-15 CURRENT
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY Apr 1968 Swiss Director 2022-11-15 CURRENT
JULIAN MICHAEL HODGE Jul 1970 British Director 2016-02-29 CURRENT
MR STEVEN PAUL RIGBY Dec 1972 British Director 2015-11-10 UNTIL 2022-11-15 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2015-06-26 UNTIL 2015-11-10 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Director 2015-11-13 UNTIL 2016-02-29 RESIGNED
MR PAUL ANDREW ECCLESTON Oct 1961 British Director 2017-05-02 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuvias Group Limited 2016-04-06 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
NUVIA NETWORKS LIMITED 2018-12-21 31-03-2018 £8,125 equity

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