-
NNXYZ LIMITED - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Information
- Company registration number
- 03477297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 Forbury Place
- 43 Forbury Road
- Reading
- RG1 3JH
- United Kingdom No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom UK
Management
- Managing Directors
- CLARKE, Edward Hilton
- GILMURRAY, Kieran
- HARRAWAY, James Keith
- KIRKBY, Neil Robert Ernest
- WILLIAMS, Gareth
- ELKHOULY, Wael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-02
- Age Of Company 1997-12-02 26 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Neos Networks Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEOS NETWORKS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
-
NNXYZ LIMITED Company Description
- NNXYZ LIMITED is a ltd registered in United Kingdom with the Company reg no 03477297. Its current trading status is "live". It was registered 1997-12-02. It was previously called NEOS NETWORKS LIMITED. It has declared SIC or NACE codes as "61900". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at No.1 Forbury Place .
Get NNXYZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nnxyz Limited - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- 1997-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NNXYZ LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-02-03) - TM01
-
termination-director-company-with-name-termination-date (2023-09-04) - TM01
-
appoint-person-director-company-with-name-date (2023-09-01) - AP01
-
accounts-with-accounts-type-dormant (2023-08-23) - AA
-
accounts-with-accounts-type-dormant (2023-05-18) - AA
-
confirmation-statement-with-no-updates (2023-02-07) - CS01
-
appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-10) - CS01
-
legacy (2022-12-13) - AGREEMENT2
-
legacy (2022-12-13) - GUARANTEE2
-
legacy (2022-12-05) - PARENT_ACC
-
accounts-with-accounts-type-full (2022-04-08) - AA
-
change-person-director-company-with-change-date (2022-04-01) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
-
resolution (2021-03-30) - RESOLUTIONS
-
certificate-change-of-name-company (2021-03-30) - CERTNM
-
change-to-a-person-with-significant-control (2021-03-31) - PSC05
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-08) - AP01
-
termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
-
confirmation-statement-with-no-updates (2020-02-11) - CS01
-
accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-25) - TM01
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
-
termination-director-company-with-name-termination-date (2019-06-28) - TM01
-
appoint-person-director-company-with-name-date (2019-07-12) - AP01
-
termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
-
appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
-
confirmation-statement-with-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-08) - CS01
-
mortgage-satisfy-charge-full (2018-12-13) - MR04
-
change-person-director-company-with-change-date (2018-07-31) - CH01
-
accounts-with-accounts-type-full (2018-12-18) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
termination-secretary-company-with-name-termination-date (2017-07-10) - TM02
-
appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
-
termination-director-company-with-name-termination-date (2017-07-05) - TM01
-
confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-07) - AA
-
termination-director-company-with-name-termination-date (2016-08-11) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-14) - TM01
-
appoint-person-director-company-with-name-date (2015-10-14) - AP01
-
accounts-with-accounts-type-full (2015-01-09) - AA
-
termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
-
appoint-person-secretary-company-with-name-date (2015-10-14) - AP03
keyboard_arrow_right 2014
-
miscellaneous (2014-03-11) - MISC
-
appoint-person-director-company-with-name-date (2014-07-29) - AP01
-
termination-director-company-with-name-termination-date (2014-07-29) - TM01
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
-
miscellaneous (2014-03-10) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
appoint-person-secretary-company-with-name (2013-10-24) - AP03
-
termination-director-company-with-name (2013-10-23) - TM01
-
termination-secretary-company-with-name (2013-10-23) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
-
accounts-with-accounts-type-full (2012-11-20) - AA
-
appoint-person-director-company-with-name (2012-08-15) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
accounts-with-accounts-type-full (2011-01-04) - AA
-
appoint-person-director-company-with-name (2011-01-12) - AP01
-
termination-director-company-with-name (2011-11-04) - TM01
-
termination-director-company-with-name (2011-12-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-02) - AA
-
appoint-person-director-company-with-name (2010-05-20) - AP01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
termination-director-company-with-name (2010-05-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
appoint-person-director-company-with-name (2010-12-21) - AP01
-
termination-director-company-with-name (2010-12-20) - TM01
-
appoint-person-director-company-with-name (2010-12-20) - AP01
-
termination-director-company-with-name (2010-12-16) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 288c
-
legacy (2009-02-23) - 288b
-
legacy (2009-02-25) - 288a
-
legacy (2009-04-30) - 363a
-
change-person-director-company-with-change-date (2009-12-14) - CH01
-
legacy (2009-01-20) - 288c
-
change-person-director-company-with-change-date (2009-12-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-31) - AA
-
legacy (2008-12-16) - 363a
-
resolution (2008-12-11) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-12-19) - 363a
-
accounts-with-accounts-type-full (2007-11-22) - AA
-
legacy (2007-02-26) - 288b
-
legacy (2007-02-13) - 403a
-
accounts-with-accounts-type-full (2007-02-08) - AA
-
legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-27) - AA
-
legacy (2006-01-05) - 363s
-
legacy (2006-04-06) - 288a
-
legacy (2006-02-16) - 288b
-
legacy (2006-08-03) - 288b
-
legacy (2006-04-25) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 288c
-
legacy (2005-08-23) - 288a
-
legacy (2005-04-06) - 288c
-
legacy (2005-03-14) - 288c
-
legacy (2005-02-21) - 288a
-
accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-01-27) - CERTNM
-
legacy (2004-02-02) - 287
-
legacy (2004-02-10) - 288a
-
legacy (2004-02-19) - 288b
-
legacy (2004-02-11) - 288a
-
legacy (2004-12-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 403a
-
legacy (2003-05-08) - 288a
-
legacy (2003-05-04) - 288b
-
legacy (2003-04-09) - 88(2)R
-
legacy (2003-05-16) - 225
-
legacy (2003-11-01) - 244
-
legacy (2003-11-06) - 287
-
legacy (2003-12-15) - 288a
-
accounts-with-accounts-type-group (2003-12-16) - AA
-
legacy (2003-12-31) - 363s
-
memorandum-articles (2003-04-05) - MEM/ARTS
-
legacy (2003-03-17) - 123
-
memorandum-articles (2003-02-09) - MEM/ARTS
-
legacy (2003-01-09) - 363s
-
legacy (2003-02-04) - 403a
-
legacy (2003-02-07) - 395
-
resolution (2003-02-09) - RESOLUTIONS
-
memorandum-articles (2003-03-17) - MEM/ARTS
-
legacy (2003-02-09) - 88(2)R
-
legacy (2003-02-20) - 122
-
resolution (2003-03-17) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-05-23) - RESOLUTIONS
-
legacy (2002-01-11) - 363s
-
legacy (2002-05-23) - 123
-
legacy (2002-05-23) - 88(2)R
-
auditors-resignation-company (2002-06-18) - AUD
-
accounts-with-accounts-type-group (2002-06-27) - AA
-
legacy (2002-11-01) - 288b
-
legacy (2002-11-01) - 88(2)R
-
legacy (2002-05-23) - 122
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 123
-
resolution (2001-08-14) - RESOLUTIONS
-
legacy (2001-10-02) - 288b
-
legacy (2001-10-02) - 288a
-
miscellaneous (2001-11-02) - MISC
-
memorandum-articles (2001-09-27) - MEM/ARTS
-
accounts-with-accounts-type-group (2001-08-14) - AA
-
legacy (2001-11-23) - 288a
-
legacy (2001-05-04) - 288c
-
legacy (2001-04-18) - 88(2)R
-
memorandum-articles (2001-02-14) - MEM/ARTS
-
certificate-change-of-name-company (2001-01-31) - CERTNM
-
legacy (2001-01-09) - 363s
-
legacy (2001-07-19) - 288c
-
resolution (2001-11-02) - RESOLUTIONS
-
memorandum-articles (2001-12-13) - MEM/ARTS
-
legacy (2001-12-18) - 288a
-
legacy (2001-12-13) - 88(2)R
-
resolution (2001-12-13) - RESOLUTIONS
-
legacy (2001-12-13) - 123
-
legacy (2001-11-16) - 169
-
legacy (2001-11-07) - 288b
-
legacy (2001-11-02) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-05-04) - 403a
-
resolution (2000-04-25) - RESOLUTIONS
-
legacy (2000-04-25) - 123
-
legacy (2000-04-25) - 288b
-
legacy (2000-04-28) - 88(2)R
-
memorandum-articles (2000-04-25) - MEM/ARTS
-
legacy (2000-09-22) - 288b
-
legacy (2000-02-21) - 288a
-
legacy (2000-02-15) - 123
-
resolution (2000-02-15) - RESOLUTIONS
-
legacy (2000-05-26) - 287
-
legacy (2000-06-14) - 395
-
resolution (2000-11-23) - RESOLUTIONS
-
legacy (2000-07-18) - 403a
-
memorandum-articles (2000-11-23) - MEM/ARTS
-
accounts-with-accounts-type-full (2000-06-20) - AA
-
legacy (2000-08-14) - 288a
-
legacy (2000-09-22) - 288a
-
miscellaneous (2000-07-25) - MISC
-
legacy (2000-07-25) - 88(2)R
-
resolution (2000-07-25) - RESOLUTIONS
-
legacy (2000-07-25) - 123
-
legacy (2000-07-25) - 395
keyboard_arrow_right 1999
-
memorandum-articles (1999-04-02) - MEM/ARTS
-
legacy (1999-04-02) - 123
-
resolution (1999-04-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-03-01) - 288a
-
resolution (1999-11-23) - RESOLUTIONS
-
legacy (1999-12-29) - 363s
-
legacy (1999-11-23) - 123
keyboard_arrow_right 1998
-
legacy (1998-07-09) - 88(2)R
-
resolution (1998-07-09) - RESOLUTIONS
-
legacy (1998-07-09) - 123
-
legacy (1998-06-12) - 395
-
legacy (1998-05-02) - 395
-
legacy (1998-03-06) - 88(2)R
-
legacy (1998-02-11) - 88(2)R
-
legacy (1998-02-09) - 287
-
legacy (1998-02-06) - 288b
-
legacy (1998-05-27) - 225
-
legacy (1998-08-13) - 123
-
legacy (1998-08-13) - 88(2)R
-
resolution (1998-08-13) - RESOLUTIONS
-
memorandum-articles (1998-08-13) - MEM/ARTS
-
legacy (1998-08-14) - 395
-
resolution (1998-08-19) - RESOLUTIONS
-
legacy (1998-10-15) - 287
-
legacy (1998-12-21) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288a
-
incorporation-company (1997-12-02) - NEWINC
-
legacy (1997-12-10) - 225
-
resolution (1997-12-10) - RESOLUTIONS
-
legacy (1997-12-10) - 88(2)R