NEXANTECA LIMITED - LONDON


Company Profile Company Filings

Overview

NEXANTECA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXANTECA LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851671. The accounts status is FULL and accounts are next due on 30/09/2024.

NEXANTECA LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

110 CANNON STREET
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEXANT LIMITED (until 13/01/2021)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JAMES HENSMAN Aug 1969 British Director 2020-07-17 CURRENT
RICHARD TRENANCE SLEEP Dec 1959 British Director 2016-11-30 CURRENT
GRAHAM HARTNELL Jun 1959 British Director 2000-02-04 UNTIL 2008-03-28 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 1999-10-15 UNTIL 1999-12-10 RESIGNED
JONATHAN DRYDEN FOORD Secretary 2000-07-28 UNTIL 2008-04-04 RESIGNED
PATRICK HERNS Secretary 1999-12-10 UNTIL 2000-06-09 RESIGNED
MRS DEBORAH MARIE FORHAN-RIMMLER Aug 1965 United States Director 2005-12-14 UNTIL 2016-11-30 RESIGNED
DR ANDREW IAN SPIERS Jul 1956 British Director 2005-12-14 UNTIL 2009-03-13 RESIGNED
ANISH SHAH Aug 1978 Indian Director 2016-11-30 UNTIL 2017-11-01 RESIGNED
BASEM YUSUF SARANDAH Feb 1957 United States Citizen Director 1999-12-10 UNTIL 2014-04-23 RESIGNED
THOMAS PALMER Sep 1965 British Director 2016-11-30 UNTIL 2019-03-20 RESIGNED
KAREN DEL BARRIO NEUENDORFF Jun 1975 United States Director 2016-02-19 UNTIL 2016-11-30 RESIGNED
MR KENT MURRAY Apr 1955 American Director 2014-04-23 UNTIL 2016-02-19 RESIGNED
SIR JOHN SOUTHWOOD JENNINGS Mar 1937 British Director 2002-10-24 UNTIL 2007-10-03 RESIGNED
LOVITING LIMITED Corporate Director 1999-10-15 UNTIL 1999-12-10 RESIGNED
JAMES DAVID BRIGGS Apr 1951 British Director 1999-12-10 UNTIL 2005-09-29 RESIGNED
JON A BODE Mar 1957 American Director 2016-02-19 UNTIL 2016-07-01 RESIGNED
MR SUNIL BHARDWAJ Aug 1955 American Director 2018-01-15 UNTIL 2020-07-17 RESIGNED
MR DAVID LEAR BAUER Sep 1968 American Director 2010-02-16 UNTIL 2014-04-23 RESIGNED
MS PATRICIA GHATAURAY Feb 1963 British Director 2020-07-17 UNTIL 2021-09-10 RESIGNED
MICHAEL ALVAREZ May 1956 American Director 2001-10-09 UNTIL 2005-11-30 RESIGNED
SISEC LIMITED Corporate Secretary 1999-10-15 UNTIL 1999-12-10 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2008-05-28 UNTIL 2016-04-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-01 UNTIL 1999-10-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-01 UNTIL 1999-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arjun Gupta 2016-12-19 - 2021-05-11 12/1960 San Francisco   Ca 94105 Significant influence or control
Mr Baseme Sarandah 2016-12-09 - 2021-05-11 2/1957 Ca 94195   Significant influence or control

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