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 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
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)
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 |