OpenCompanies

Nnxyz Limited

Company number
03477297
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 1997
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Previous names

  • Neos Networks Limited (until 30 Mar 2021)

Officers

NameRoleAppointedResigned
MATHIESON, Mark William Director 17 Dec 2010 10 Jul 2014
HARRAWAY, James Keith Director 29 Mar 2019 5 Nov 2024
GILMURRAY, Kieran Director 28 Jun 2019 22 Aug 2026
WILLIAMSON, Duncan Alexander Director 26 Mar 2025

Control

NameNature of controlNotifiedCeased
Neos Networks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Nnxyz Limited → Neos Networks Limited → Bowmore UK 3 Limited → Bowmore UK 2 Limited → Bowmore UK 1 Limited → Infracapital Partners Iii Subholdings (Euro) Gp LLP

Directors’ other companies

Companies at the same address

Data