NUVIA NETWORKS LIMITED
Non-Trading
General Information
NAME
NUVIA NETWORKS LIMITED
COMPANY NUMBER
09659105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2015
(9 years and 5 months old)
WEBSITE
rigbygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU21 5RW
Telephone: 01483227600
TPS: No
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
GU21 5RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUVIAS GROUP LIMITED | Active - Accounts Filed | View Report |
| NUVIA NETWORKS LIMITED | Non-Trading | View Report |
| ZYCKO GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 30/05/2024 | Klaus Schlichtherle (930263028) has left the board |
| 30/05/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
Credit Risk Overview
Want to learn more about NUVIA NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUVIA NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUVIA NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
10/11/2015 - Present (9 years and 1 months) Born in Dec 1972 |
Resigned | Director |
Current: 28 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 30/05/2024 | Klaus Schlichtherle (930263028) has left the board |
| 30/05/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
| 13/05/2024 | Julian Michael Hodge (911038078) has left the board |
| 13/05/2024 | New Board Member Nina Gherzi (932268652) Appointed |
| 13/05/2024 | New Board Member Mari Kristiina Leppanen (932280073) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 29/11/2022 | Steven Paul Rigby (904199682) has left the board |
| 28/11/2022 | New Board Member Klaus Schlichtherle (930263028) Appointed |
| 28/11/2022 | New Board Member Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | Paul Andrew Eccleston (919741898) has left the board |
| 21/01/2019 | Change in Reg. Office |
| 25/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member Paul Andrew Eccleston (919741898) Appointed |
| 08/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 11/08/2016 | New Board Member Julian Hodge (911038078) Appointed |
| 01/08/2016 | Change in Reg. Office |
| 21/06/2016 | New Annual Return filed |
| 14/03/2016 | Nigel Peter Gilpin (904229920) has left the board |
| 14/03/2016 | New Board Member Julian Hodge (920598739) Appointed |
| 18/11/2015 | New Board Member Nigel Peter Gilpin (904229920) Appointed |
| 12/11/2015 | Change in Reg. Office |
| 12/11/2015 | Tracy Lee Plimmer (910134615) has left the board |
| 12/11/2015 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 07/07/2015 | Tracy Lee Plimmer (919877808) has left the board |
| 07/07/2015 | New Board Member Tracy Lee Plimmer (910134615) Appointed |
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