NXTERA LIMITED
241 BROOKLANDS ROAD, WEYBRIDGE KT13 0RH- Dissolved
- Private Limited Company
- Company No. 05677664
- Last Updated: 27 Jun 2021
Company Profile
NXTERA LIMITED was incorporated on Tuesday, January 17, 2006 as a Private Limited Company with registered address in WEYBRIDGE. NXTERA LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 1 month and 17 days.
| Name | NXTERA LIMITED |
|---|---|
| Company number | 05677664 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
241 BROOKLANDS ROAD WEYBRIDGE KT13 0RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Robert Lamb Nationality: British |
Dates: Thursday, December 21, 2017 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
|
| Verint Systems Uk Limited Brooklands Road, KT13 0RH |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Robert Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 January 2019 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NXTERA LIMITED | 17 Jan 2006 |