About

Registered Number: 03759907
Date of Incorporation: 23/04/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: 10 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AB

 

Nexcom Europe Ltd was registered on 23 April 1999 and has its registered office in Milton Keynes, it's status at Companies House is "Active". Nexcom Europe Ltd is VAT Registered in the UK. The current directors of this company are listed as Lin, Mao Chang, Yang, Chien Hsing, Liu, Ken Hsing Chen in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIN, Mao Chang 30 April 1999 - 1
YANG, Chien Hsing 06 February 2004 - 1
LIU, Ken Hsing Chen 14 July 1999 31 March 2004 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 23 April 2012
CERTNM - Change of name certificate 20 December 2011
CONNOT - N/A 20 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 03 May 2011
RESOLUTIONS - N/A 14 April 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 April 2011
SH19 - Statement of capital 14 April 2011
CAP-SS - N/A 14 April 2011
RESOLUTIONS - N/A 11 January 2011
SH01 - Return of Allotment of shares 11 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
RESOLUTIONS - N/A 04 November 2009
SH01 - Return of Allotment of shares 04 November 2009
MISC - Miscellaneous document 04 November 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 14 August 2007
363s - Annual Return 08 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
AA - Annual Accounts 19 May 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 29 September 2004
AA - Annual Accounts 19 August 2004
287 - Change in situation or address of Registered Office 21 April 2004
363s - Annual Return 20 April 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 07 September 2000
RESOLUTIONS - N/A 01 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2000
123 - Notice of increase in nominal capital 01 September 2000
363s - Annual Return 17 May 2000
225 - Change of Accounting Reference Date 28 February 2000
287 - Change in situation or address of Registered Office 25 October 1999
287 - Change in situation or address of Registered Office 10 September 1999
RESOLUTIONS - N/A 10 August 1999
123 - Notice of increase in nominal capital 10 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1999
395 - Particulars of a mortgage or charge 06 August 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
NEWINC - New incorporation documents 23 April 1999

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 02 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.