NNXYZ LIMITED
Non-Trading
General Information
NAME
NNXYZ LIMITED
COMPANY NUMBER
03477297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
02/12/1997
(26 years and 11 months old)
WEBSITE
https://neosnetworks.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/01/2004
30/03/2021
NEOS NETWORKS LIMITED
View all previous names
READING
RG1 3JH
Telephone: 03457444555
TPS: No
81-82 High Street
Egham
Surrey
TW20 9HE
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
Telephone: 0701997
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 |
|---|---|---|
| NEOS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NNXYZ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | James Keith Harraway (919696757) has left the board |
| 14/11/2024 | New Board Member James William Frankland Hepburn (927452038) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NNXYZ 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 NNXYZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NNXYZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 178 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| ATLASCONNECT LIMITED | Non-Trading | View Report |
| NNXYZ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | James Keith Harraway (919696757) has left the board |
| 14/11/2024 | New Board Member James William Frankland Hepburn (927452038) Appointed |
| 29/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | Stephanie Anne Hazell (925788535) has left the board |
| 05/09/2023 | New Board Member Wael Elkhouly (931302342) Appointed |
| 27/08/2023 | New Accounts filed |
| 23/05/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Fraser Mcgregor Alexander (906527804) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | Paul Morton Alistair Phillips-Davies (905878432) has left the board |
| 06/02/2023 | New Board Member Fraser Mcgregor Alexander (930503330) Appointed |
| 18/12/2022 | New Accounts filed |
| 17/04/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Paul Morton Alistair Phillips-Davies (905878432) Appointed |
| 15/02/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Gareth Williams (927516356) Appointed |
| 30/06/2020 | Alexandra Jane Gartrell (926162403) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 22/08/2019 | New Company Secretary Alexandra Jane Gartrell (926162403) Appointed |
| 22/08/2019 | Laura Kate Tudor (923521881) has left the board |
| 16/07/2019 | New Board Member Kieran Gilmurray (911239733) Appointed |
| 02/07/2019 | Alistair John Borthwick (925787198) has left the board |
| 08/05/2019 | Stephanie Anne Hazell (925788613) has left the board |
| 08/05/2019 | New Board Member Stephanie Anne Hazell (925788535) Appointed |
| 03/05/2019 | Edward Hilton Clarke (925787334) has left the board |
| 03/05/2019 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 30/04/2019 | New Board Member Paul Morton Alistair Phillips-Davies (925788574) Appointed |
| 30/04/2019 | New Board Member Stephanie Anne Hazell (925788613) Appointed |
| 29/04/2019 | New Board Member James Keith Harraway (919696757) Appointed |
| 29/04/2019 | New Board Member Neil Robert Ernest Kirkby (905143804) Appointed |
| 29/04/2019 | New Board Member Alistair John Borthwick (925787198) Appointed |
| 29/04/2019 | New Board Member Edward Hilton Clarke (925787334) Appointed |
| 29/04/2019 | Colin Douglas Sempill (917442138) has left the board |
| 29/04/2019 | David Eddy (920179574) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 03/08/2017 | Nigel Charles Pitcher (907420808) has left the board |
| 12/07/2017 | Brian Dominic Sharma (921204705) has left the board |
| 12/07/2017 | New Company Secretary Laura Kate Tudor (923521881) Appointed |
| 07/07/2017 | Victoria Jo Cook (918479973) has left the board |
| 13/02/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
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