Nuteq Limited

Active04937412 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Controlled by
Mark Christopher Hayward
Accounts type
Micro entity
Region
South East
Address
40 Warblington Road
Emsworth
Hampshire
PO10 7HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2003
British
Born July 1959 (67)
Director · Appointed 20 October 2003
English
Born July 1961 (65)
Secretary · Appointed 20 October 2003
English
Officer history (10 former)
30 October 2026
Resigned Virk, Ann Marie as Director
6 May 2021
Resigned Jennings, Mary Veronica as Director
10 October 2014
Resigned Stidolph, Gillian Mandy as Director
10 September 2014
Resigned Manklow, Mark Raymond as Director
10 September 2014
Resigned Thompson, Simon Robert Leicester as Director
10 September 2014
Resigned Thompson, Joanna Mary as Director
1 June 2010
Resigned Knight, Tracy as Director
15 October 2006
Resigned Damron, Lee as Director
29 March 2006
Appointed Knight, Tracy as Director
29 March 2006
Appointed Virk, Ann Marie as Director
29 March 2006
Appointed Manklow, Mark Raymond as Director
29 March 2006
Appointed Thompson, Simon Robert Leicester as Director
29 March 2006
Appointed Thompson, Joanna Mary as Director
29 March 2006
Appointed Stidolph, Gillian Mandy as Director
29 March 2006
Appointed Damron, Lee as Director
20 October 2003
Appointed Jennings, Simon Paul as Director
20 October 2003
Appointed Hayward, Mark Christopher as Secretary
20 October 2003
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
20 October 2003
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
20 October 2003
Appointed L.C.I. Directors Limited as Corporate Nominee Director
20 October 2003
Resigned L.C.I. Directors Limited as Corporate Nominee Director
20 October 2003
Appointed Jennings, Mary Veronica as Director
20 October 2003
Appointed Hayward, Mark Christopher as Director

Ownership 1 active

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

Individual · Notified 17 April 2016
Has significant influence or control
English
Born July 1961 (65)

Financials

Net Assets
£168,600

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 £168,600 £168,600 £168,600 £168,600
Balance sheet detail
2024202220212020
Fixed Assets£168,600£168,600£168,600£168,600
Net Assets£168,600£168,600£168,600£168,600
Shareholder Funds£168,600£168,600£168,600£168,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates20 October 2026
31 October 2026Termination of appointment of a director
3 August 2026Micro company accounts31 December 2025
22 October 2025Confirmation statement with no updates20 October 2025
6 July 2025Micro company accounts31 December 2024
Show all recent filings

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