Company Information for

NEXTEQ PLC

AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, CB21 4EP,

Company Registration Number

04316977

Public Limited Company

Active

About Nexteq Plc

NEXTEQ PLC was founded on 2001-11-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". Nexteq Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NEXTEQ PLC
Legal Registered Office
AISLE BARN 100 HIGH STREET
BALSHAM
CAMBRIDGE
CB21 4EP
Other companies in CB21
Previous Names
QUIXANT PLC
18/05/2023
VECCHIAMICI LIMITED
30/03/2005

Filing Information

Company Number04316977
Date formed2001-11-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 07:56:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Louise Emily Park Company Secretary 2016-11-15
Gaye Anne Yvonne Hudson Director NON-EXECUTIVE DIRECTOR 2017-03-22 UNITED KINGDOM
Nicholas Charles Leopold Jarmany Director DIRECTOR 2005-03-16 UNITED KINGDOM
Jonathan Francis Jayal Director CHIEF OPERATING OFFICER 2016-06-20 UNITED KINGDOM
Chen Tai Lin Director COMPANY DIRECTOR 2007-07-12
Gary Paul Mullins Director SALES DIRECTOR 2006-01-11 UNITED KINGDOM
Michael John Peagram Director COMPANY DIRECTOR 2013-02-01 UNITED KINGDOM
Alice Cresten Preddy Director CHARTERED ACCOUNTANT 2012-07-01 UNITED KINGDOM
Guy Christopher Van Zwanenberg Director DIRECTOR 2013-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Robert Milne Company Secretary 2013-02-11 2016-11-15
Arm Secretaries Limited Nominated Secretary 2001-11-05 2013-02-11
Gurdeep Singh Hansra Director 2005-02-11 2007-06-30
Francesca Marzilli Director 2001-11-05 2005-07-06
Alan Robert Milne Nominated Director 2001-11-05 2001-11-05

Related Directorships for Nicholas Charles Leopold Jarmany

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Leopold Jarmany QUIXANT GAMING LIMITEDDirector 2016-06-02 CURRENT 2013-01-31 Active

Related Directorships for Jonathan Francis Jayal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Francis Jayal QUIXANT GAMING LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Active

Related Directorships for Gary Paul Mullins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Paul Mullins NEXTEQ UK LIMITEDDirector 2018-05-15 CURRENT 1969-11-21 Active

Related Directorships for Michael John Peagram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Peagram BOARS HILL MANAGEMENT COMPANY LIMITEDDirector 2017-06-20 CURRENT 2011-10-26 Active
Michael John Peagram GAMA AVIATION PLCDirector 2012-11-28 CURRENT 2010-05-25 Active
Michael John Peagram MOUNTMORRIS DEVELOPMENTS LTDDirector 2011-05-18 CURRENT 2011-05-18 Active

Related Directorships for Guy Christopher Van Zwanenberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Christopher Van Zwanenberg SMARTSPACE SOFTWARE PLCDirector 2015-03-09 CURRENT 2005-01-13 Active
Guy Christopher Van Zwanenberg FAST LANE CONSULTING & EDUCATION SERVICES LIMITEDDirector 2009-03-20 CURRENT 2004-04-26 Active
Guy Christopher Van Zwanenberg WARGRAVE AND SHIPLAKE REGATTA LIMITEDDirector 2008-02-27 CURRENT 2008-02-27 Active