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- NEXTEQ PLC
NEXTEQ PLC
Active - Accounts Filed
General Information
NAME
NEXTEQ PLC
COMPANY NUMBER
04316977
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/11/2001
(22 years and 6 months old)
WEBSITE
www.quixant.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2013
18/05/2023
QUIXANT PLC
View all previous names
Previous Names
29/04/2013 18/05/2023 QUIXANT PLC
30/03/2005 29/04/2013 QUIXANT LIMITED
05/11/2001 30/03/2005 VECCHIAMICI LIMITED
CAMBRIDGE
CB21 4EP
Telephone: 01223892696
TPS: No
Aisle Barn
100 High Street
Balsham
Cambridge, Cambridgeshire
CB21 4EP
Telephone: 892696
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUIXANT PLC | Active - Accounts Filed | View Report |
DENSITRON TECHNOLOGIES LIMITED | Company is dissolved | View Report |
DENSITRON COMPUTER SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXTEQ PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXTEQ PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXTEQ PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Nicholas Charles Leopold Jarmany 16/03/2005 - Present (19 years and 2 months) Born in Oct 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
11/01/2006 - Present (18 years and 4 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
20/06/2016 - Present (7 years and 10 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
15/01/2021 - Present (3 years and 4 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUIXANT PLC | Active - Accounts Filed | View Report |
DENSITRON TECHNOLOGIES LIMITED | Company is dissolved | View Report |
DENSITRON COMPUTER SOLUTIONS LIMITED | Company is dissolved | View Report |
DENSITRON LAND LIMITED | Company is dissolved | View Report |
QUIXANT GAMING LIMITED | Active - Accounts Filed | View Report |
IDS CONTROL SOLUTIONS LIMITED | Company is dissolved | View Report |
QUIXANT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: Guy Christopher Van Zwanenberg (915090548) has left the board |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Board Member Carol Thompson (928373632) Appointed |
Date: 27/09/2022 | Event: New Board Member Duncan John Penny (930036482) Appointed |
Date: 27/09/2022 | Event: New Board Member Carol Thompson (930036525) Appointed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: Michael John Peagram (904454037) has left the board |
Date: 22/01/2021 | Event: New Board Member Francis David Small (927876885) Appointed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: Nigel Terrence Payne (923628612) has left the board |
Date: 26/08/2020 | Event: Guy Leighton Millward (920375973) has left the board |
Date: 11/08/2020 | Event: Chen Tai Lin (912385793) has left the board |
Date: 13/07/2020 | Event: New Board Member Nigel Terrence Payne (923628612) Appointed |
Date: 22/05/2020 | Event: Gaye Anne Yvonne Hudson (922775401) has left the board |
Date: 22/05/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: Alice Cresten Preddy (917171787) has left the board |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 10/05/2018 | Event: New Accounts filed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Board Member Gaye Anne Yvonne Hudson (922775401) Appointed |
Date: 19/12/2016 | Event: Jonathan Francis Jayal (917580414) has left the board |
Date: 19/12/2016 | Event: New Board Member Jonathan Francis Jayal (922020088) Appointed |
Date: 05/12/2016 | Event: Alan Robert Milne (917629991) has left the board |
Date: 05/12/2016 | Event: New Company Secretary Louise Emily Park (921977327) Appointed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: New Board Member Jonathan Francis Jayal (917580414) Appointed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 30/12/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 13/03/2013 | Event: New Board Member Guy Christopher Van Zwanenberg (915090548) Appointed |
Date: 13/03/2013 | Event: Guy Christopher Van Zwanenberg (917627604) has left the board |
Date: 07/03/2013 | Event: New Company Secretary Alan Robert Milne (917629991) Appointed |
Date: 07/03/2013 | Event: ARM SECRETARIES LIMITED (990000682) has left the board |
Date: 05/03/2013 | Event: New Board Member Guy Christopher Van Zwanenberg (917627604) Appointed |
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