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 Number | 04316977 |
---|
Company Category | Public Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/11/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | AISLE BARN 100 HIGH STREET |
---|
Address Line 2 | BALSHAM |
---|
Post Town | CAMBRIDGE |
---|
Country | UNITED KINGDOM |
---|
Postcode | CB21 4EP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 21/11/2024 |
---|
Last Made Up Date | 07/11/2023 |
---|
Return
Next Due Date | 03/12/2016 |
---|
Last Made Up Date | 05/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
Appointed on 15/07/2021
Connections
(Shared officers)
- MR JONATHAN FRANCIS JAYAL
- MR JOHANNES JACOBUS OLIVIER
- 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 district scale
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)