Company Information for NXTERA LIMITED
241 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RH,
|
Company Registration Number
05677664
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NXTERA LIMITED | |
Legal Registered Office | |
241 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH Other companies in PO7 | |
Company Number | 05677664 | |
---|---|---|
Company ID Number | 05677664 | |
Date formed | 2006-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-15 11:39:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NXTERA INTERNATIONAL QATAR, LLC | 201 S. BISCAYNE BLVD., 34TH FLOOR MIAMI FL 33131 | Inactive | Company formed on the 2011-01-14 | |
NXTERA LLC | 4979 SW 164TH AVE MIRAMAR FL 33027 | Inactive | Company formed on the 2016-06-03 | |
NXTERA LOGISTICS LLC | 2617 E END BLVD S MARSHALL TX 75672 | Forfeited | Company formed on the 2021-01-19 | |
NXTERA PARTNERS, LLC | 9700 S. Dixie Highway Miami FL 33156 | Active | Company formed on the 2001-12-03 | |
NXTERA SOLUTIONS LIMITED | 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN | Dissolved | Company formed on the 2013-08-20 |
Officer | Role | Date Appointed |
---|---|---|
PETER DEMIAN FANTE |
||
NICOLA GUISEPPE NONINI |
||
DAVID PETER OUTRAM |
||
DOUGLAS EDWARD ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ADCOCK |
Director | ||
ANDREW ROBERT LAMB |
Director | ||
STEPHEN RICHARD BISHOP |
Company Secretary | ||
STEPHEN RICHARD BISHOP |
Director | ||
LISA MARIE WEST |
Company Secretary | ||
ANTHONY PAUL WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
XTAQ LIMITED | Director | 2017-11-03 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
EG INTERNATIONAL LIMITED | Director | 2017-11-03 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EG SOLUTIONS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
KANA SOLUTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2011-08-22 | Dissolved 2017-11-14 | |
LAGAN TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 1994-09-16 | Dissolved 2018-01-16 | |
CIBOODLE LIMITED | Director | 2015-11-04 | CURRENT | 1993-03-24 | Dissolved 2018-01-09 | |
CIBOODLE (LAND AND ESTATES) LIMITED | Director | 2015-11-04 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
VERINT SYSTEMS UK LIMITED | Director | 2015-09-22 | CURRENT | 1991-04-18 | Active | |
VERINT TECHNOLOGY UK LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
VERINT WS HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2003-04-22 | Active | |
EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
VERBA TECHNOLOGIES LIMITED | Director | 2017-10-03 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
VERINT WS HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2003-04-22 | Active | |
VERINT SYSTEMS UK LIMITED | Director | 2015-11-17 | CURRENT | 1991-04-18 | Active | |
EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
EG SOLUTIONS EBT LIMITED | Director | 2017-11-03 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
XTAQ LIMITED | Director | 2017-11-03 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
EG INTERNATIONAL LIMITED | Director | 2017-11-03 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EG SOLUTIONS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
VERBA TECHNOLOGIES LIMITED | Director | 2017-10-03 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
ADTECH GLOBAL (UK) LIMITED | Director | 2017-01-05 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
VERINT WS HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2003-04-22 | Active | |
VERINT TECHNOLOGY UK LIMITED | Director | 2015-11-17 | CURRENT | 2011-10-07 | Active | |
TRINICOM UK LIMITED | Director | 2015-11-04 | CURRENT | 2005-03-08 | Dissolved 2017-01-24 | |
KANA SOFTWARE LIMITED | Director | 2015-11-04 | CURRENT | 1998-11-12 | Dissolved 2017-01-24 | |
EDGAR ACQUISITION COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2012-07-04 | Dissolved 2017-01-17 | |
KANA SOLUTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2011-08-22 | Dissolved 2017-11-14 | |
LAGAN TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 1994-09-16 | Dissolved 2018-01-16 | |
CIBOODLE LIMITED | Director | 2015-11-04 | CURRENT | 1993-03-24 | Dissolved 2018-01-09 | |
CIBOODLE (LAND AND ESTATES) LIMITED | Director | 2015-11-04 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
XTAQ LIMITED | Director | 2017-11-03 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
EG INTERNATIONAL LIMITED | Director | 2017-11-03 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EG SOLUTIONS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
KANA SOLUTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2011-08-22 | Dissolved 2017-11-14 | |
LAGAN TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 1994-09-16 | Dissolved 2018-01-16 | |
CIBOODLE LIMITED | Director | 2015-11-04 | CURRENT | 1993-03-24 | Dissolved 2018-01-09 | |
CIBOODLE (LAND AND ESTATES) LIMITED | Director | 2015-11-04 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
VERINT TECHNOLOGY UK LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
VERINT SYSTEMS UK LIMITED | Director | 2007-12-19 | CURRENT | 1991-04-18 | Active | |
VERINT WS HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2003-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CH01 | Director's details changed for Mr Nicola Guiseppe Nonini on 2019-12-10 | |
CH01 | Director's details changed for Mr Nicola Guiseppe Nonini on 2019-12-10 | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM Suite B the Innovation Centre 5 the Briars, Waterberry Drive Waterberry Drive Waterlooville Hampshire PO7 7YH England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM Suite B the Innovation Centre 5 the Briars, Waterberry Drive Waterberry Drive Waterlooville Hampshire PO7 7YH England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
PSC05 | Change of details for Verint Systems Uk Limited as a person with significant control on 2018-08-10 | |
PSC07 | CESSATION OF ANDREW ROBERT LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | Statement of capital on 2018-06-26 GBP 0.01 | |
CAP-SS | Solvency Statement dated 21/06/18 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DOUGLAS EDWARD ROBINSON | |
AP01 | DIRECTOR APPOINTED MR PETER DEMIAN FANTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADCOCK | |
AP01 | DIRECTOR APPOINTED MR NICOLA GUISEPPE NONINI | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER OUTRAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT LAMB | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1054.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
CVA4 | Notice of completion of voluntary arrangement | |
RES01 | ADOPT ARTICLES 09/01/18 | |
SH02 | Sub-division of shares on 2014-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD BISHOP | |
TM02 | Termination of appointment of Stephen Richard Bishop on 2017-12-21 | |
PSC02 | Notification of Verint Systems Uk Limited as a person with significant control on 2017-12-21 | |
PSC07 | CESSATION OF ANDREW ROBERT LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056776640005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056776640003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056776640002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1054.67 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 1054.67 | |
AP03 | SECRETARY APPOINTED STEPHEN RICHARD BISHOP | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LAMB / 16/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BISHOP / 10/11/2017 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM NUMBER 1 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056776640004 | |
CVA1 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056776640005 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM UNIT 1B THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056776640004 | |
AA01 | CURREXT FROM 31/01/2016 TO 31/03/2016 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056776640003 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/15 FULL LIST | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | SUB-DIVISION 11/07/14 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM SUITE 2 SYSTEMS TECHNOLOGY PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XS ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056776640002 | |
AR01 | 17/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA WEST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID ADCOCK | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WEST / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LAMB / 10/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 48 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7TH | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LISA WEST / 16/01/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: C/O DHB CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 24 CHESTER CRESCENT LEE-ON-THE-SOLENT PO13 9BH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | INKSMOOR SELECTIVE FINANCE LTD | ||
Satisfied | GAPCAP LIMITED | ||
Satisfied | ANDREW LAMB AS TRUSTEE OF NXTERA PENSION SCHEME | ||
Satisfied | ANDREW LAMB AS TRUSTEE OF NXTERA PENSION SCHEME | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-02-01 | £ 155,369 |
---|---|---|
Creditors Due After One Year | 2012-02-01 | £ 110,326 |
Creditors Due Within One Year | 2013-02-01 | £ 310,176 |
Creditors Due Within One Year | 2012-02-01 | £ 390,169 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NXTERA LIMITED
Called Up Share Capital | 2013-02-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-02-01 | £ 1,000 |
Cash Bank In Hand | 2013-02-01 | £ 2,337 |
Cash Bank In Hand | 2012-02-01 | £ 96,113 |
Current Assets | 2013-02-01 | £ 290,658 |
Current Assets | 2012-02-01 | £ 130,588 |
Debtors | 2013-02-01 | £ 283,921 |
Debtors | 2012-02-01 | £ 30,075 |
Fixed Assets | 2013-02-01 | £ 16,989 |
Fixed Assets | 2012-02-01 | £ 24,192 |
Shareholder Funds | 2013-02-01 | £ 157,898 |
Shareholder Funds | 2012-02-01 | £ 345,715 |
Stocks Inventory | 2013-02-01 | £ 4,400 |
Stocks Inventory | 2012-02-01 | £ 4,400 |
Tangible Fixed Assets | 2013-02-01 | £ 16,989 |
Tangible Fixed Assets | 2012-02-01 | £ 24,192 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NXTERA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85234091 | ||||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85234045 | ||||
85234045 | ||||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |