NUVIAS (UK & IRELAND) LIMITED

NUVIAS (UK & IRELAND) LIMITED is an active private limited company, incorporated on 31 January 1983. The nature of the business includes Wholesale of computers, computer peripheral equipment and software and one other classification. The company's registered office is on Albert Drive, Woking. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. NUVIAS (UK & IRELAND) LIMITED previously had the company name WICK HILL LIMITED. The company has 12 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 5 GENESIS BUSINESS PARK
Address Line 2	ALBERT DRIVE
Post Town	WOKING
Country	UNITED KINGDOM
Postcode	GU21 5RW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	3
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

62020 - Information technology consultancy activities

Company Name History

From 01/10/2018 onwards:

NUVIAS (UK & IRELAND) LIMITED

Prior to 01/10/2018:

WICK HILL LIMITED

Directors

(The company's officers)

MR JUSTIN LEE GRIFFITHS

(~53 year old British national)

6-8 BONHILL ST, LONDON, EC2A 4BX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2022

MR JULIAN HODGE

(~53 year old British national)

UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 29/02/2016

MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

(~56 year old Swiss national)

UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 15/11/2022

MR KLAUS SCHLICHTHERLE

(~60 year old Swiss national)

UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 15/11/2022

Connections

(Shared officers)

CLOUD DISTRIBUTION LIMITED

MR JULIAN MICHAEL HODGE
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
MR KLAUS SCHLICHTHERLE

CLOUD DISTRIBUTION STORAGE LIMITED

MR JULIAN MICHAEL HODGE
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

GUARANTEED RESULTS LIMITED

MR JULIAN HODGE

INFINIGATE HLD UK LIMITED

MR JULIAN MICHAEL HODGE

INFINIGATE UK LTD

MR JUSTIN LEE GRIFFITHS

INGLEBY (1977) LIMITED

MR JULIAN HODGE
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

Source: Companies House

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)