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- NUVIA NETWORKS LIMITED
NUVIA NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
NUVIA NETWORKS LIMITED
COMPANY NUMBER
09659105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WOKING
GU21 5RW
Telephone: 01483227600
TPS: No
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
GU21 5RW
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 |
---|---|---|
NUVIAS GROUP LIMITED | Active - Accounts Filed | View Report |
NUVIA NETWORKS LIMITED | Active - Accounts Filed | View Report |
ZYCKO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: Steven Paul Rigby (904199682) has left the board |
Date: 28/11/2022 | Event: New Board Member Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) Appointed |
Credit Risk Overview
Want to learn more about NUVIA NETWORKS LIMITED?
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 NUVIA NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUVIA NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/02/2016 - Present (8 years and 1 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
29/02/2016 - Present (8 years and 1 months) Born in Jul 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 24 |
View Report |
Christoph Matthias Richard Huth-Lalive D'Epinay 15/11/2022 - Present (1 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
15/11/2022 - Present (1 years and 5 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
26/06/2015 - Present (8 years and 10 months) Born in Mar 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 246 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: Steven Paul Rigby (904199682) has left the board |
Date: 28/11/2022 | Event: New Board Member Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) Appointed |
Date: 28/11/2022 | Event: New Board Member Klaus Schlichtherle (930263028) Appointed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2019 | Event: Paul Andrew Eccleston (919741898) has left the board |
Date: 21/01/2019 | Event: Change in Reg. Office |
Date: 25/12/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Confirmation Statement filed |
Date: 15/06/2017 | Event: New Board Member Paul Andrew Eccleston (919741898) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Board Member Julian Hodge (911038078) Appointed |
Date: 01/08/2016 | Event: Change in Reg. Office |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 14/03/2016 | Event: Nigel Peter Gilpin (904229920) has left the board |
Date: 14/03/2016 | Event: New Board Member Julian Hodge (920598739) Appointed |
Date: 18/11/2015 | Event: New Board Member Nigel Peter Gilpin (904229920) Appointed |
Date: 12/11/2015 | Event: Tracy Lee Plimmer (910134615) has left the board |
Date: 12/11/2015 | Event: New Board Member Steven Paul Rigby (904199682) Appointed |
Date: 12/11/2015 | Event: Change in Reg. Office |
Date: 07/07/2015 | Event: Tracy Lee Plimmer (919877808) has left the board |
Date: 07/07/2015 | Event: New Board Member Tracy Lee Plimmer (910134615) Appointed |
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