NEXANTECA LIMITED
Active - Accounts Filed
General Information
NAME
NEXANTECA LIMITED
COMPANY NUMBER
03851671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/10/1999
(25 years and 3 months old)
WEBSITE
http://www.resource-innovations.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/1999
13/01/2021
NEXANT LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 02079501600
TPS: No
1st Floor
1 Kings Arms Yard
London
EC2R 7AF
Telephone: 79501600
110 Cannon Street
LONDON
EC4N 6EU
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 |
|---|---|---|
| NEXANT INC | N/A | N/A |
| NEXANTECA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXANTECA 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 NEXANTECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXANTECA 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 |
|---|---|---|---|---|
|
30/11/2016 - Present (8 years and 1 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2020 - Present (4 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/1999 - Present (25 years and 3 months) 01/10/1999 - Present (25 years and 3 months) 01/10/1999 - Present (25 years and 3 months) 01/10/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/10/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
15/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXANT INC | N/A | N/A |
| NEXANTECA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | Patricia Anne Anderson (912667649) has left the board |
| 26/11/2021 | Patricia Anne Anderson (912667649) has left the board |
| 26/11/2021 | Patricia Anne Anderson (912667649) has left the board |
| 25/11/2021 | Patricia Anne Anderson (912667649) has left the board |
| 25/11/2021 | Patricia Anne Anderson (912667649) has left the board |
| 21/10/2021 | New Accounts filed |
| 29/06/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 06/08/2020 | Sunil Bhardwaj (925065953) has left the board |
| 06/08/2020 | New Board Member Patricia Anne Anderson (912667649) Appointed |
| 06/08/2020 | New Board Member Alastair James Hensman (927273675) Appointed |
| 17/10/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | Thomas Palmer (922077813) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/09/2018 | New Board Member Sunil Bhardwaj (925065953) Appointed |
| 27/08/2018 | Anish Shah (922077820) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 20/12/2016 | Karen Del Barrio Neuendorff (920614781) has left the board |
| 20/12/2016 | Deborah Marie Forhan-Rimmler (910976178) has left the board |
| 20/12/2016 | New Board Member Anish Shah (922077820) Appointed |
| 20/12/2016 | New Board Member Thomas Palmer (922077813) Appointed |
| 20/12/2016 | New Board Member Richard Trenance Sleep (922076969) Appointed |
| 09/11/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 07/09/2016 | Jon A Bode (920616283) has left the board |
| 07/04/2016 | EPS SECRETARIES LIMITED (913257822) has left the board |
| 18/03/2016 | New Board Member Jon Bode (920616283) Appointed |
| 18/03/2016 | New Board Member Karen Del Barrio Neuendorff (920614781) Appointed |
| 17/03/2016 | Kent Murray (918713473) has left the board |
| 11/10/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 28/04/2014 | Basem Yusuf Sarandah (906751662) has left the board |
| 28/04/2014 | New Board Member Kent Murray (918713473) Appointed |
| 28/04/2014 | David Lear Bauer (914951198) has left the board |
| 03/03/2014 | Change in Reg. Office |
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