NEXTEQ PLC

NEXTEQ PLC is an active public limited company, incorporated on 5 November 2001. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. NEXTEQ PLC has two previous names, the most recent of which was QUIXANT PLC. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number04316977
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date05/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISLE BARN 100 HIGH STREET
Address Line 2BALSHAM
Post TownCAMBRIDGE
CountryUNITED KINGDOM
PostcodeCB21 4EP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 18/05/2023 onwards:
NEXTEQ PLC
From 30/03/2005 to 18/05/2023:
QUIXANT PLC
Prior to 30/03/2005:
VECCHIAMICI LIMITED

Directors

(The company's officers)
NICHOLAS CHARLES LEOPOLD JARMANY
(~62 year old British national)
AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, CB21 4EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2005
MR JONATHAN FRANCIS JAYAL
(~42 year old British national)
AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, CB21 4EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2016
MR GARY PAUL MULLINS
(~53 year old British national)
AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, CB21 4EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2006
MR JOHANNES JACOBUS OLIVIER
(~46 year old British national)
AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, CB21 4EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2021
MR DUNCAN JOHN PENNY
(~61 year old British national)
AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, CB21 4EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2022
FRANCIS DAVID SMALL
(~66 year old British national)
AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, CB21 4EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
MRS CAROL THOMPSON
(~62 year old British national)
AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, CB21 4EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2022
SUSAN MARGARET WALLACE
AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, CB21 4EP, UNITED KINGDOM
  • Current Secretary
Appointed on 15/07/2021

Connections

(Shared officers)
  • MR JONATHAN FRANCIS JAYAL
  • MR JOHANNES JACOBUS OLIVIER
  • MR DUNCAN JOHN PENNY
  • MR GARY PAUL MULLINS
MAINTEL HOLDINGS PLC
  • MRS CAROL THOMPSON
  • MR JONATHAN FRANCIS JAYAL
  • MR GARY PAUL MULLINS
  • MR JOHANNES JACOBUS OLIVIER
  • NICHOLAS CHARLES LEOPOLD JARMANY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEXTEQ PLC: Maps

Maps show the location of the postcode of the registered office, CB21 4EP.

Map of NEXTEQ PLC at local scale
Map of NEXTEQ PLC at local scale
Map of NEXTEQ PLC at district scale
Map of NEXTEQ PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB21 4EP

Other companies with registered offices in CB21 4EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)