Nxtera Limited

Company Name	Nxtera Limited
Company Status	Dissolved
Company Number	05677664
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Peter Outram
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge KT13 0RH

Director Name	Mr Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	27 March 2018(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 March 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	241 Brooklands Road Weybridge KT13 0RH

Director Name	Mr Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	27 March 2018(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 March 2020)
Role	General Counsel
Country of Residence	United States
Correspondence Address	241 Brooklands Road Weybridge KT13 0RH

Director Name	Mr Nicola Giuseppe Nonini
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge KT13 0RH

Director Name	Mr Anthony Paul West
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dornmere Lane Waterlooville PO7 8QH

Director Name	Mr Andrew Robert Lamb
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Chester Crescent Lee-On-The-Solent PO13 9BH

Secretary Name	Lisa Marie West
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Dornmere Lane Waterlooville Hampshire PO7 8QH

Director Name	David Adcock
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 March 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Hitherwood Close Waterlooville Hampshire PO7 8SA

Secretary Name	Stephen Richard Bishop
Status	Resigned
Appointed	30 May 2012(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Suite B The Innovation Centre 5 The Briars, Waterb Waterberry Drive Waterlooville Hampshire PO7 7YH

Director Name	Mr Stephen Richard Bishop
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite B The Innovation Centre 5 The Briars, Waterb Waterberry Drive Waterlooville Hampshire PO7 7YH

Contact

Website	nxtera.co.uk
Telephone	0845 0533410
Telephone region	Unknown

Location

Registered Address	241 Brooklands Road Weybridge Surrey KT13 0RH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

47.5k at £0.01	Andrew Robert Lamb 47.50% Ordinary
25k at £0.01	David Adcock 25.00% Ordinary
15k at £0.01	Stephen Bishop 15.00% Ordinary
12.5k at £0.01	Paula Michelle Lamb 12.50% Ordinary

Financials

Year	2014
Net Worth	-£356,412
Cash	£2,054
Current Liabilities	£282,603

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

28 April 2017	Delivered on: 2 May 2017 Satisfied on: 29 December 2017 Persons entitled: Inksmoor Selective Finance LTD Classification: A registered charge Particulars: Fixed charge over all f/h & l/h properties (held. Now or acquired in future) and all interests in or. Relating to such properties, all present & future. Goodwill, uncalled capital, equipment, intellectual. Property, book debts, investments, money (or. Money's worth), rights in insurance policies (and. Proceeds thereof), and the benefit of each relevant. Agreement. Fully Satisfied
22 January 2016	Delivered on: 26 January 2016 Persons entitled: Gapcap Limited Classification: A registered charge Outstanding
27 April 2015	Delivered on: 8 May 2015 Persons entitled: Andrew Lamb as Trustee of Nxtera Pension Scheme Stephen Bishop as Trustee of Nxtera Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Nxtera Pension Scheme Classification: A registered charge Particulars: First fixed charge over registered nxtera trademark. Outstanding
22 July 2013	Delivered on: 30 July 2013 Persons entitled: Andrew Lamb as Trustee of Nxtera Pension Scheme Stephen Bishop as Trustee of Nxtera Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Nxtera Pension Scheme Andrew Lamb as Trustee of Nxtera Pension Scheme Stephen Bishop as Trustee of Nxtera Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Nxtera Pension Scheme Classification: A registered charge Particulars: First fixed charge over registered trademark. "Nxtera limited" and domain name; www.nxtera.co.UK. Outstanding
20 May 2009	Delivered on: 28 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
11 December 2019	Director's details changed for Mr Nicola Guiseppe Nonini on 10 December 2019 (2 pages)
9 December 2019	Application to strike the company off the register (4 pages)
17 April 2019	Registered office address changed from Suite B the Innovation Centre 5 the Briars, Waterberry Drive Waterberry Drive Waterlooville Hampshire PO7 7YH England to 241 Brooklands Road Weybridge Surrey KT13 0RH on 17 April 2019 (1 page)
1 February 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (6 pages)
10 August 2018	Cessation of Andrew Robert Lamb as a person with significant control on 10 August 2018 (1 page)
10 August 2018	Change of details for Verint Systems Uk Limited as a person with significant control on 10 August 2018 (2 pages)
26 June 2018	Statement of capital on 26 June 2018 GBP 0.01 (5 pages)
26 June 2018	Solvency Statement dated 21/06/18 (2 pages)
26 June 2018	Statement by Directors (2 pages)
26 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/06/2018 (1 page)
28 March 2018	Appointment of Mr Douglas Edward Robinson as a director on 27 March 2018 (2 pages)
28 March 2018	Appointment of Mr Peter Demian Fante as a director on 27 March 2018 (2 pages)
27 March 2018	Termination of appointment of David Adcock as a director on 27 March 2018 (1 page)
27 March 2018	Termination of appointment of Andrew Robert Lamb as a director on 27 March 2018 (1 page)
27 March 2018	Appointment of Mr Nicola Guiseppe Nonini as a director on 27 March 2018 (2 pages)
27 March 2018	Appointment of Mr David Peter Outram as a director on 27 March 2018 (2 pages)
31 January 2018	Confirmation statement made on 17 January 2018 with updates (6 pages)
31 January 2018	Notification of Andrew Robert Lamb as a person with significant control on 21 December 2017 (2 pages)
15 January 2018	Notice of completion of voluntary arrangement (12 pages)
9 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
4 January 2018	Sub-division of shares on 4 July 2014 (4 pages)
4 January 2018	Sub-division of shares on 4 July 2014 (4 pages)
29 December 2017	Termination of appointment of Stephen Richard Bishop as a director on 21 December 2017 (1 page)
29 December 2017	Termination of appointment of Stephen Richard Bishop as a director on 21 December 2017 (1 page)
29 December 2017	Satisfaction of charge 056776640002 in full (1 page)
29 December 2017	Notification of Verint Systems Uk Limited as a person with significant control on 21 December 2017 (2 pages)
29 December 2017	Termination of appointment of Stephen Richard Bishop as a secretary on 21 December 2017 (1 page)
29 December 2017	Satisfaction of charge 056776640002 in full (1 page)
29 December 2017	Notification of Verint Systems Uk Limited as a person with significant control on 21 December 2017 (2 pages)
29 December 2017	Satisfaction of charge 056776640003 in full (1 page)
29 December 2017	Cessation of Andrew Robert Lamb as a person with significant control on 21 December 2017 (1 page)
29 December 2017	Satisfaction of charge 056776640003 in full (1 page)
29 December 2017	Termination of appointment of Stephen Richard Bishop as a secretary on 21 December 2017 (1 page)
29 December 2017	Satisfaction of charge 1 in full (1 page)
29 December 2017	Satisfaction of charge 1 in full (1 page)
29 December 2017	Satisfaction of charge 056776640005 in full (1 page)
29 December 2017	Satisfaction of charge 056776640005 in full (1 page)
29 December 2017	Cessation of Andrew Robert Lamb as a person with significant control on 21 December 2017 (1 page)
22 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,054.67 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,054.67 (3 pages)
20 December 2017	Appointment of Stephen Richard Bishop as a secretary on 30 May 2012 (2 pages)
20 December 2017	Appointment of Stephen Richard Bishop as a secretary on 30 May 2012 (2 pages)
19 December 2017	Change of details for Mr Andrew Robert Lamb as a person with significant control on 16 December 2017 (2 pages)
19 December 2017	Change of details for Mr Andrew Robert Lamb as a person with significant control on 16 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Stephen Richard Bishop on 10 November 2017 (2 pages)
13 December 2017	Director's details changed for Mr Stephen Richard Bishop on 10 November 2017 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 May 2017	Registered office address changed from Number 1 the Briars Waterberry Drive Waterlooville Hampshire England to Suite B the Innovation Centre 5 the Briars, Waterberry Drive Waterberry Drive Waterlooville Hampshire PO7 7YH on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Number 1 the Briars Waterberry Drive Waterlooville Hampshire England to Suite B the Innovation Centre 5 the Briars, Waterberry Drive Waterberry Drive Waterlooville Hampshire PO7 7YH on 18 May 2017 (1 page)
5 May 2017	Satisfaction of charge 056776640004 in full (1 page)
5 May 2017	Satisfaction of charge 056776640004 in full (1 page)
4 May 2017	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
4 May 2017	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
2 May 2017	Registration of charge 056776640005, created on 28 April 2017 (43 pages)
2 May 2017	Registration of charge 056776640005, created on 28 April 2017 (43 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 August 2016	Registered office address changed from Unit 1B the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to Number 1 the Briars Waterberry Drive Waterlooville Hampshire on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from Unit 1B the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to Number 1 the Briars Waterberry Drive Waterlooville Hampshire on 19 August 2016 (1 page)
3 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (6 pages)
3 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (6 pages)
26 January 2016	Registration of charge 056776640004, created on 22 January 2016 (15 pages)
26 January 2016	Registration of charge 056776640004, created on 22 January 2016 (15 pages)
21 December 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
21 December 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 May 2015	Registration of charge 056776640003, created on 27 April 2015 (14 pages)
8 May 2015	Registration of charge 056776640003, created on 27 April 2015 (14 pages)
6 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
6 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
31 July 2014	Sub-division of shares on 11 July 2014 (5 pages)
31 July 2014	Sub-division of shares on 11 July 2014 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders (6 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders (6 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-21 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 August 2013	Registered office address changed from Suite 2 Systems Technology Park Elettra Avenue Waterlooville Hampshire PO7 7XS England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Suite 2 Systems Technology Park Elettra Avenue Waterlooville Hampshire PO7 7XS England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Suite 2 Systems Technology Park Elettra Avenue Waterlooville Hampshire PO7 7XS England on 28 August 2013 (1 page)
30 July 2013	Registration of charge 056776640002, created on 22 July 2013 (16 pages)
30 July 2013	Registration of charge 056776640002 (16 pages)
30 July 2013	Registration of charge 056776640002, created on 22 July 2013 (16 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
2 July 2012	Appointment of Mr Stephen Richard Bishop as a director on 25 June 2012 (2 pages)
2 July 2012	Appointment of Mr Stephen Richard Bishop as a director (2 pages)
2 July 2012	Appointment of Mr Stephen Richard Bishop as a director on 25 June 2012 (2 pages)
6 June 2012	Termination of appointment of Lisa Marie West as a secretary on 30 May 2012 (1 page)
6 June 2012	Termination of appointment of Anthony West as a director (1 page)
6 June 2012	Termination of appointment of Lisa West as a secretary (1 page)
6 June 2012	Termination of appointment of Anthony Paul West as a director on 30 May 2012 (1 page)
6 June 2012	Termination of appointment of Lisa Marie West as a secretary on 30 May 2012 (1 page)
6 June 2012	Termination of appointment of Anthony Paul West as a director on 30 May 2012 (1 page)
12 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 July 2010	Appointment of David Adcock as a director (3 pages)
8 July 2010	Appointment of David Adcock as a director (3 pages)
10 February 2010	Director's details changed for Anthony Paul West on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Robert Lamb on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Anthony Paul West on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Robert Lamb on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
25 November 2009	Registered office address changed from 48 Brambles Enterprise Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from 48 Brambles Enterprise Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from 48 Brambles Enterprise Centre Waterberry Drive Waterlooville Hampshire PO7 7TH on 25 November 2009 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 February 2009	Return made up to 17/01/09; full list of members (4 pages)
12 February 2009	Return made up to 17/01/09; full list of members (4 pages)
15 April 2008	Secretary's change of particulars / lisa west / 16/01/2008 (1 page)
15 April 2008	Return made up to 17/01/08; full list of members (4 pages)
15 April 2008	Secretary's change of particulars / lisa west / 16/01/2008 (1 page)
15 April 2008	Return made up to 17/01/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 July 2007	Registered office changed on 06/07/07 from: c/o dhb carnac place cams hall estate fareham hampshire PO16 8UY (1 page)
6 July 2007	Registered office changed on 06/07/07 from: c/o dhb carnac place cams hall estate fareham hampshire PO16 8UY (1 page)
27 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 February 2007	Return made up to 17/01/07; full list of members (7 pages)
19 February 2007	Return made up to 17/01/07; full list of members (7 pages)
8 February 2006	Registered office changed on 08/02/06 from: 24 chester crescent lee-on-the-solent PO13 9BH (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 24 chester crescent lee-on-the-solent PO13 9BH (1 page)
17 January 2006	Incorporation (8 pages)
17 January 2006	Incorporation (8 pages)

Nxtera Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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