Nexteq PLC

Active04316977 Public limited company
Incorporated
5 November 2001 (25 years)
Previously known as
Quixant PLC (until 18 May 2023)
Quixant Limited (until 29 April 2013)
Vecchiamici Limited (until 30 March 2005)
Industry
Other information technology service activities (62090)
Accounts type
Group
Region
South East
Address
1st Floor The Galleria
Station Road
Crawley
RH10 1WW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2025
British
Born December 1974 (51)
Director · Appointed 19 December 2024
British
Born April 1983 (43)
Director · Appointed 28 August 2024
British
Born February 1971 (55)
Harber, Ben
Secretary · Appointed 27 June 2024
Director · Appointed 12 September 2022
British
Born February 1963 (63)
Director · Appointed 12 September 2022
British
Born May 1962 (64)
Director · Appointed 11 January 2006
British
Born January 1971 (55)
Officer history (18 former)
31 August 2026
30 October 2025
Appointed Wilkinson, Deborah Janet as Director
19 December 2024
Appointed Staight, Matthew as Director
31 October 2024
Resigned Olivier, Johannes Jacobus as Director
28 August 2024
Appointed Faithfull, Duncan Thomas Edward as Director
28 August 2024
Resigned Jayal, Jonathan Francis as Director
13 August 2024
Resigned Small, Francis David as Director
27 June 2024
Appointed Harber, Ben as Secretary
27 June 2024
Resigned Wallace, Susan Margaret as Secretary
27 April 2023
Resigned Van Zwanenberg, Guy Christopher as Director
12 September 2022
Appointed Thompson, Carol as Director
12 September 2022
Appointed Penny, Duncan John as Director
31 August 2021
Appointed Olivier, Johannes Jacobus as Director
15 July 2021
Resigned Park, Louise Emily as Secretary
15 July 2021
Appointed Wallace, Susan Margaret as Secretary
6 May 2021
Resigned Peagram, Michael John as Director
15 January 2021
Appointed Small, Francis David as Director
31 August 2020
Resigned Payne, Nigel Terrence as Director
21 August 2020
Resigned Millward, Guy Leighton as Director
1 July 2020
Appointed Payne, Nigel Terrence as Director
31 May 2020
Resigned Lin, Chen Tai as Director
19 May 2020
Resigned Hudson, Gaye Anne Yvonne as Director
31 December 2018
Resigned Preddy, Alice Cresten as Director
1 October 2018
Appointed Millward, Guy Leighton as Director
22 March 2017
Appointed Hudson, Gaye Anne Yvonne as Director
15 November 2016
Appointed Park, Louise Emily as Secretary
15 November 2016
Resigned Milne, Alan Robert as Secretary
20 June 2016
Appointed Jayal, Jonathan Francis as Director
1 March 2013
Appointed Van Zwanenberg, Guy Christopher as Director
11 February 2013
Appointed Milne, Alan Robert as Secretary
11 February 2013
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
1 February 2013
Appointed Peagram, Michael John as Director
1 July 2012
Appointed Preddy, Alice Cresten as Director
12 July 2007
Appointed Lin, Chen Tai as Director
30 June 2007
Resigned Hansra, Gurdeep Singh as Director
11 January 2006
Appointed Mullins, Gary Paul as Director
6 July 2005
Resigned Marzilli, Francesca as Director
16 March 2005
Appointed Jarmany, Nicholas Charles Leopold as Director
11 February 2005
Appointed Hansra, Gurdeep Singh as Director
5 November 2001
Appointed Milne, Alan Robert as Nominee Director
5 November 2001
Resigned Milne, Alan Robert as Nominee Director
5 November 2001
Appointed Marzilli, Francesca as Director
5 November 2001
Appointed Arm Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Nexteq PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
6 June 2026Resolutions
5 June 2026Group of companies' accounts31 December 2025
1 April 2026Purchase of own shares
1 April 2026Purchase of own shares
Show all recent filings

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