Nyce International PLC
- Company number
- 13440398
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Jun 2021
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Challengerx PLC (until 3 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EINHORN, Dominique | Director | 7 Jun 2021 | 10 Feb 2022 |
| CONNELL, Brian Richard | Director | 28 Sep 2021 | 3 May 2022 |
| EDWARDS, Olivia Hamilton | Director | 3 May 2022 | 9 Jan 2023 |
| LYTH, Nicholas James | Director | 3 May 2022 | 9 Jan 2023 |
| SHER, Michael Misha | Director | 4 Nov 2021 | 9 Jan 2023 |
| MARTIN, Nick | Director | 16 Feb 2024 | 5 Mar 2025 |
| CANEDA, Lucas Martin | Director | 7 Jun 2021 | 5 Mar 2025 |
| PORTER, Robert Charles | Secretary | 7 Jun 2021 | 1 May 2025 |
| ADAM, Stuart James | Director | 25 Jan 2023 | 30 Jun 2025 |
| MICHAELIDES, Stelios Panikos | Director | 30 Jun 2025 | |
| CROFT, Richard James | Secretary | 1 May 2025 | |
| BRENNINKMEIJER, Harmen Gregor Jacobus Maria | Director | 5 Mar 2025 | |
| PEYMAN-FARD, Farzad | Director | 5 Mar 2025 | |
| MAY, John Joseph | Director | 17 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lucas Martin Caneda | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2021 | 23 Dec 2021 |
| Mr Dominique Einhorn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2021 | 6 Oct 2023 |
| Global Chain Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2025 | 23 Jul 2026 |
| Mr Harmen Gregor Jacobus Maria Brenninkmeijer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
Connections
Controls
- Virya Vc Limited (13720613)
Directors’ other companies
- MAY, John Joseph - Director at First Leighton PLC
- MAY, John Joseph - Director at Mobcast Limited
- MAY, John Joseph - Director at The Hunslet Wolves Ltd
- MAY, John Joseph - Director at Uniqorn Media Limited
- MAY, John Joseph - Director at M6 Limited
- MAY, John Joseph - Director at Silver Uniqorn Ltd
- MAY, John Joseph - Director at Media World Networks Limited
- MAY, John Joseph - Director at The Time Traveller Company Limited
- MAY, John Joseph - Director at Read2write Limited
- PEYMAN-FARD, Farzad - Director at Kloned Gaming Consultancy Limited
Registered address
671 companies are registered at this address - likely a registration agent.