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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-09-24) - AA
keyboard_arrow_right 2003
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legacy (2003-11-22) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-21) - 363a
keyboard_arrow_right 2001
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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