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NNXYZ LIMITED

NNXYZ LIMITED is an active private limited company, incorporated on 2 December 1997. The nature of the business is Other telecommunications activities. The company's registered office is on Forbury Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. NNXYZ LIMITED previously had the company name NEOS NETWORKS LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number03477297
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1NO.1 FORBURY PLACE
Address Line 243 FORBURY ROAD
Post TownREADING
CountryUNITED KINGDOM
PostcodeRG1 3JH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 30/03/2021 onwards:
NNXYZ LIMITED
Prior to 30/03/2021:
NEOS NETWORKS LIMITED

Directors

(The company's officers)
MR FRASER MCGREGOR ALEXANDER
(~61 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR EDWARD HILTON CLARKE
(~58 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
  • Current Director
  • Gives occupation as CO-FOUNDER AND DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
WAEL ELKHOULY
(~56 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
  • Current Director
  • Gives occupation as ASSET MANAGEMENT MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2023
MR KIERAN GILMURRAY
(~52 year old British national)
ONE WATERLOO STREET GLASGOW, GLASGOW, G2 6AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2019
MR JAMES KEITH HARRAWAY
(~44 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
MR NEIL ROBERT ERNEST KIRKBY BA(HONS) ACA
(~59 year old British national)
NO.1 FORBURY PLACE 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
GARETH WILLIAMS
(~58 year old British national)
35 BLENHEIM HOUSE, ONE TOWER BRIDGE, LONDON, SE12SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2020

Connections

(Shared officers)
  • MR FRASER MCGREGOR ALEXANDER
  • MR EDWARD HILTON CLARKE
  • WAEL ELKHOULY
  • MR KIERAN GILMURRAY
  • MR JAMES KEITH HARRAWAY
  • MR NEIL ROBERT ERNEST KIRKBY BA(HONS) ACA
  • GARETH WILLIAMS
BOWMORE UK 1 LIMITED
  • MR JAMES KEITH HARRAWAY
BOWMORE UK 2 LIMITED
  • MR JAMES KEITH HARRAWAY
BOWMORE UK 3 LIMITED
  • MR JAMES KEITH HARRAWAY
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)

NNXYZ LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 3JH.

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

More Companies in RG1 3JH

Other companies with registered offices in RG1 3JH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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