This company is commonly known as Nektan Uk Limited. The company was founded 22 years ago and was given the registration number 04468412. The firm's registered office is in LONDON. You can find them at 2nd Floor Malta House, , 36-38 Piccadilly, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NEKTAN UK LIMITED |
|---|---|---|
| Company Number | : | 04468412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Malta House, , 36-38 Piccadilly, London, England, W1J 0LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP | Secretary | 17 October 2022 | Active |
| Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP | Director | 01 September 2023 | Active |
| Suite 7, Hadfield House, Gibraltar, Gibraltar, GX111AA | Director | 01 June 2020 | Active |
| Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP | Director | 13 September 2023 | Active |
| The Gridiron Building, Pancras Square, London, England, N1C 4AG | Secretary | 12 May 2016 | Active |
| Casa 5, Calle Cartagena, Casa 5, Los Barrios, Spain, 11379 | Secretary | 01 June 2020 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Secretary | 23 February 2019 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Secretary | 03 February 2017 | Active |
| The Gridiron Building, Pancras Square, London, England, N1C 4AG | Secretary | 22 January 2016 | Active |
| Oakview, Cramhurst Lane, Witley, Godalming, England, GU8 5RA | Secretary | 24 June 2002 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 24 June 2002 | Active |
| Old Letton Court, Letton, Hereford, HR3 6DT | Director | 06 March 2008 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 23 February 2019 | Active |
| 32, Culverden Road, London, England, SW12 9LP | Director | 06 August 2012 | Active |
| 7th Floor Portland House, Bressenden Place, London, SW1E 5BH | Director | 12 January 2015 | Active |
| Flat 3, 68 Vincent Square, London, SW1P 2NU | Director | 17 April 2008 | Active |
| The Gridiron Building, Pancras Square, London, England, N1C 4AG | Director | 12 July 2016 | Active |
| 9 Pumping Station Road, London, W4 2SN | Director | 24 June 2002 | Active |
| 9 Chester Row, London, SW1W 9JF | Director | 04 February 2005 | Active |
| 23, Trematon Place, Teddington, TW11 9RH | Director | 16 December 2008 | Active |
| 7th Floor Portland House, Bressenden Place, London, SW1E 5BH | Director | 18 June 2013 | Active |
| Robin Gate Cottage Boarhill, Coldharbour Lane, Dorking, RH4 3JW | Director | 24 June 2002 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 03 February 2017 | Active |
| 7th Floor Portland House, Bressenden Place, London, SW1E 5BH | Director | 15 September 2014 | Active |
| Old Quarry Cottage, East End North Leigh, Witney, OX29 6QA | Director | 17 February 2006 | Active |
| The Gridiron Building, Pancras Square, London, England, N1C 4AG | Director | 22 January 2016 | Active |
| Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP | Director | 25 July 2023 | Active |
| 2 Dungarvan Avenue, London, SW15 5QU | Director | 04 February 2005 | Active |
| Wistaria Cottage, 69 Brighton Road, Godalming, GU7 1NT | Director | 24 June 2002 | Active |
| 19 West Lane, Hayling Island, PO11 0JH | Director | 24 June 2002 | Active |
| The Gridiron Building,, Pancras Square, London, United Kingdom, N1C 4AG | Director | 27 June 2017 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 24 June 2002 | Active |
| Markor Technology Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suite 7, Hadfield House, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Resolution | Resolution. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2020-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-06 | Officers | Termination director company with name termination date. | Download |
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