• UK
  • NEXTEQ PLC - Aisle Barn 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

Company Information

Company registration number
04316977
Company Status
LIVE
Country
United Kingdom
Registered Address
Aisle Barn 100 High Street
Balsham
Cambridge
CB21 4EP
United Kingdom
Aisle Barn 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom UK

Management

Managing Directors
JARMANY, Nicholas Charles Leopold
JAYAL, Jonathan Francis
MULLINS, Gary Paul
OLIVIER, Johannes Jacobus
PENNY, Duncan John
SMALL, Francis David
THOMPSON, Carol
Company secretaries
WALLACE, Susan Margaret

Company Details

Type of Business
plc
Incorporated
2001-11-05
Age Of Company
2001-11-05 22 years
SIC/NACE
62090

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
QUIXANT PLC
Legal Entity Identifier (LEI)
2138003VERWSQP561X71
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2024-11-21
Last Date: 2023-11-07

NEXTEQ PLC Company Description

NEXTEQ PLC is a plc registered in United Kingdom with the Company reg no 04316977. Its current trading status is "live". It was registered 2001-11-05. It was previously called QUIXANT PLC. It has declared SIC or NACE codes as "62090". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at Aisle Barn 100 High Street .
More information

Get NEXTEQ PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nexteq Plc - Aisle Barn 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

2001-11-05 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-03-25) - SH01

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  • accounts-with-accounts-type-group (2024-04-24) - AA

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  • resolution (2024-04-29) - RESOLUTIONS

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  • memorandum-articles (2023-06-28) - MA

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  • capital-allotment-shares (2023-01-24) - SH01

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • capital-allotment-shares (2023-05-03) - SH01

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  • accounts-with-accounts-type-group (2023-05-13) - AA

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  • change-of-name-notice (2023-05-18) - CONNOT

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  • certificate-change-of-name-company (2023-05-18) - CERTNM

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  • confirmation-statement-with-updates (2023-12-15) - CS01

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  • confirmation-statement-with-updates (2023-11-30) - CS01

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  • confirmation-statement-with-updates (2023-11-21) - CS01

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  • resolution (2023-07-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-11-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-23) - AP01

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  • resolution (2022-05-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-05-12) - CH01

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  • accounts-with-accounts-type-group (2022-05-05) - AA

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  • appoint-person-secretary-company-with-name-date (2021-07-15) - AP03

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  • confirmation-statement-with-no-updates (2021-11-05) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-31) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-07-15) - TM02

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  • accounts-with-accounts-type-group (2021-06-28) - AA

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  • resolution (2021-05-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-05-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-20) - AP01

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  • change-person-director-company-with-change-date (2021-11-05) - CH01

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  • termination-director-company-with-name-termination-date (2020-08-24) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • change-person-secretary-company-with-change-date (2020-01-02) - CH03

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  • accounts-with-accounts-type-group (2020-06-01) - AA

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  • termination-director-company-with-name-termination-date (2020-08-07) - TM01

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  • resolution (2020-06-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • confirmation-statement-with-updates (2020-11-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • capital-allotment-shares (2020-11-05) - SH01

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  • termination-director-company (2020-08-04) - TM01

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  • confirmation-statement-with-updates (2019-11-13) - CS01

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  • capital-allotment-shares (2019-08-02) - SH01

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  • capital-allotment-shares (2019-06-14) - SH01

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  • accounts-with-accounts-type-group (2019-05-16) - AA

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  • resolution (2019-05-07) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-03) - SH01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • change-person-director-company-with-change-date (2018-04-06) - CH01

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  • capital-allotment-shares (2018-06-06) - SH01

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  • accounts-with-accounts-type-group (2018-06-21) - AA

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  • resolution (2018-05-08) - RESOLUTIONS

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  • capital-allotment-shares (2018-11-05) - SH01

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  • confirmation-statement-with-updates (2018-11-15) - CS01

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  • legacy (2018-12-19) - RP04CS01

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • capital-allotment-shares (2017-02-11) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-25) - AP01

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  • second-filing-of-director-appointment-with-name (2017-04-18) - RP04AP01

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  • accounts-with-accounts-type-group (2017-05-22) - AA

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  • resolution (2017-05-08) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2017-08-23) - RP04SH01

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  • change-person-director-company-with-change-date (2017-09-26) - CH01

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  • capital-allotment-shares (2017-11-16) - SH01

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  • confirmation-statement-with-updates (2017-11-17) - CS01

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  • capital-allotment-shares (2017-06-16) - SH01

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  • resolution (2016-05-11) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-05-23) - CH01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • accounts-with-accounts-type-group (2016-05-31) - AA

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  • capital-allotment-shares (2016-11-03) - SH01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-12-01) - AP03

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  • capital-allotment-shares (2016-06-22) - SH01

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  • termination-secretary-company-with-name-termination-date (2016-12-01) - TM02

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2015-12-30) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01

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  • accounts-with-accounts-type-group (2015-05-15) - AA

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  • resolution (2015-04-27) - RESOLUTIONS

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  • mortgage-charge-whole-release-with-charge-number (2014-02-08) - MR05

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  • mortgage-satisfy-charge-full (2014-02-08) - MR04

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  • resolution (2014-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-05-13) - AA

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  • change-person-director-company-with-change-date (2014-08-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • mortgage-satisfy-charge-full (2014-12-11) - MR04

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  • capital-allotment-shares (2013-03-23) - SH01

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  • reregistration-private-to-public-company (2013-04-29) - RR01

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  • certificate-re-registration-private-to-public-limited-company (2013-04-29) - CERT5

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  • auditors-statement (2013-04-29) - AUDS

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  • auditors-report (2013-04-29) - AUDR

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  • accounts-balance-sheet (2013-04-29) - BS

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  • re-registration-memorandum-articles (2013-04-29) - MAR

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  • resolution (2013-04-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date (2013-12-23) - AR01

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  • accounts-with-accounts-type-small (2013-05-03) - AA

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  • resolution (2013-06-12) - RESOLUTIONS

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  • auditors-resignation-company (2013-07-22) - AUD

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  • miscellaneous (2013-08-01) - MISC

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  • capital-allotment-shares (2013-09-12) - SH01

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  • second-filing-of-form-with-form-type (2013-11-21) - RP04

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  • capital-alter-shares-subdivision (2013-05-03) - SH02

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  • change-person-director-company-with-change-date (2013-03-20) - CH01

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  • appoint-person-director-company-with-name (2013-03-04) - AP01

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  • termination-secretary-company-with-name (2013-03-02) - TM02

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  • appoint-person-director-company-with-name (2013-03-01) - AP01

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  • capital-allotment-shares (2013-02-11) - SH01

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  • capital-variation-of-rights-attached-to-shares (2013-01-02) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • appoint-person-secretary-company-with-name (2013-03-04) - AP03

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  • appoint-person-director-company-with-name (2012-08-30) - AP01

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  • legacy (2012-09-14) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01

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  • change-person-director-company-with-change-date (2012-09-24) - CH01

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  • change-person-director-company-with-change-date (2012-01-08) - CH01

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  • change-person-director-company-with-change-date (2012-09-25) - CH01

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  • change-person-director-company-with-change-date (2012-10-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • accounts-with-accounts-type-small (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • change-person-director-company-with-change-date (2011-11-17) - CH01

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  • change-person-director-company-with-change-date (2011-11-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA

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  • legacy (2008-11-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA

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  • legacy (2008-05-30) - 288c

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  • legacy (2008-03-26) - 395

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  • legacy (2007-08-18) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA

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  • legacy (2007-11-22) - 363a

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  • legacy (2007-11-15) - 288b

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  • legacy (2007-09-22) - 225

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  • legacy (2006-11-07) - 363a

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  • legacy (2006-02-21) - 288a

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  • legacy (2006-10-31) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-10-06) - AA

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  • legacy (2005-10-14) - 288b

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  • legacy (2005-02-24) - 288a

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  • legacy (2005-02-24) - 123

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  • legacy (2005-11-28) - 363a

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  • resolution (2005-02-24) - RESOLUTIONS

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  • legacy (2005-04-06) - 288a

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  • resolution (2005-07-27) - RESOLUTIONS

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  • legacy (2005-07-27) - 122

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  • accounts-with-accounts-type-total-exemption-full (2005-10-06) - AA

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  • legacy (2005-10-14) - 88(2)R

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  • certificate-change-of-name-company (2005-03-30) - CERTNM

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  • legacy (2004-11-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-09-24) - AA

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  • legacy (2003-11-22) - 363a

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  • legacy (2002-11-21) - 363a

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  • legacy (2001-11-28) - 288b

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  • legacy (2001-11-28) - 288a

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  • legacy (2001-11-28) - 88(2)R

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  • incorporation-company (2001-11-05) - NEWINC

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