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NUVIAS UC LIMITED - Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom
Company Information
- Company registration number
- 06853109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 10, Brecon House William Brown Close
- Llantarnam Industrial Park
- Cwmbran
- Torfaen
- NP44 3AB
- Wales Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AB, Wales UK
Management
- Managing Directors
- ORTON, James Daniel
- RIGBY, Steven Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-19
- Age Of Company 2009-03-19 15 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- -
- Nuvias Uc Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIPHON NETWORKS LTD.
- Legal Entity Identifier (LEI)
- 549300SBO44LJWMXCI21
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
✓
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NUVIAS UC LIMITED Company Description
- NUVIAS UC LIMITED is a ltd registered in United Kingdom with the Company reg no 06853109. Its current trading status is "live". It was registered 2009-03-19. It was previously called SIPHON NETWORKS LTD.. It has declared SIC or NACE codes as "61200". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Suite 10, Brecon House William Brown Close .
Get NUVIAS UC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nuvias Uc Limited - Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom
- 2009-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NUVIAS UC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06853109#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06853109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06853109#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-18) - AA
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confirmation-statement-with-updates (2022-04-06) - CS01
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cessation-of-a-person-with-significant-control (2022-09-02) - PSC07
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notification-of-a-person-with-significant-control (2022-09-02) - PSC02
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mortgage-satisfy-charge-full (2022-11-02) - MR04
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accounts-with-accounts-type-full (2022-11-07) - AA
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confirmation-statement-with-updates (2022-11-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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accounts-with-accounts-type-full (2021-04-06) - AA
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resolution (2021-05-14) - RESOLUTIONS
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memorandum-articles (2021-05-14) - MA
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capital-variation-of-rights-attached-to-shares (2021-05-14) - SH10
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capital-name-of-class-of-shares (2021-05-14) - SH08
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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resolution (2021-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-06) - MR01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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resolution (2021-09-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-11-03) - MR04
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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confirmation-statement-with-updates (2020-05-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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change-to-a-person-with-significant-control (2019-12-23) - PSC05
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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change-to-a-person-with-significant-control (2019-12-18) - PSC05
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confirmation-statement-with-updates (2019-12-18) - CS01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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resolution (2019-09-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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change-sail-address-company-with-new-address (2019-02-19) - AD02
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change-person-director-company-with-change-date (2019-02-13) - CH01
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confirmation-statement-with-updates (2019-01-21) - CS01
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accounts-with-accounts-type-full (2019-12-23) - AA
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accounts-with-accounts-type-full (2019-01-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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legacy (2018-11-05) - RP04CS01
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keyboard_arrow_right 2017
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memorandum-articles (2017-05-31) - MA
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resolution (2017-05-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01
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confirmation-statement-with-updates (2017-05-10) - CS01
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mortgage-satisfy-charge-full (2017-03-04) - MR04
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accounts-with-accounts-type-full (2017-12-29) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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mortgage-satisfy-charge-full (2016-10-21) - MR04
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accounts-with-accounts-type-full (2016-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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change-account-reference-date-company-current-extended (2016-10-06) - AA01
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termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
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resolution (2016-11-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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appoint-person-secretary-company-with-name-date (2015-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
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change-account-reference-date-company-current-shortened (2015-12-16) - AA01
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capital-allotment-shares (2015-06-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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resolution (2015-05-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-03) - MR01
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accounts-with-accounts-type-full (2015-11-12) - AA
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keyboard_arrow_right 2014
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resolution (2014-02-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA
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capital-allotment-shares (2013-01-07) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-18) - SH01
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resolution (2012-11-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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termination-secretary-company-with-name (2010-04-08) - TM02
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appoint-corporate-secretary-company-with-name (2010-04-08) - AP04
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-05) - 225
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legacy (2009-07-02) - 88(2)
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legacy (2009-04-13) - 288a
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legacy (2009-04-13) - 288b
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legacy (2009-04-01) - 288b
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incorporation-company (2009-03-19) - NEWINC
