NEXCOM EUROPE LIMITED
MILTON KEYNES NEXCOM (UK) LIMITED

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Company number 03759907
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address 10 VINCENT AVENUE, CROWNHILL BUSINESS CENTRE, MILTON KEYNES, MK8 0AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 580,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of NEXCOM EUROPE LIMITED are www.nexcomeurope.co.uk, and www.nexcom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Nexcom Europe Limited is a Private Limited Company. The company registration number is 03759907. Nexcom Europe Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Nexcom Europe Limited is 10 Vincent Avenue Crownhill Business Centre Milton Keynes Mk8 0ab. . YANG, Chien Hsing is a Secretary of the company. LIN, Mao Chang is a Director of the company. YANG, Chien Hsing is a Director of the company. Secretary BROWN, Robert has been resigned. Secretary FBC NOMINEES LIMITED has been resigned. Secretary LIU, Ken Hsing Chen has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director LIU, Ken Hsing Chen has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
YANG, Chien Hsing
Appointed Date: 06 February 2004

Director
LIN, Mao Chang
Appointed Date: 30 April 1999
69 years old

Director
YANG, Chien Hsing
Appointed Date: 06 February 2004
68 years old

Resigned Directors

Secretary
BROWN, Robert
Resigned: 14 July 1999
Appointed Date: 30 April 1999

Secretary
FBC NOMINEES LIMITED
Resigned: 30 April 1999
Appointed Date: 23 April 1999

Secretary
LIU, Ken Hsing Chen
Resigned: 06 February 2004
Appointed Date: 14 July 1999

Director
FBC NOMINEES LIMITED
Resigned: 30 April 1999
Appointed Date: 23 April 1999

Director
LIU, Ken Hsing Chen
Resigned: 31 March 2004
Appointed Date: 14 July 1999
65 years old

Director
ROUTH HOLDINGS LIMITED
Resigned: 30 April 1999
Appointed Date: 23 April 1999

NEXCOM EUROPE LIMITED Events

07 Jun 2016
Accounts for a small company made up to 31 December 2015
10 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 580,000

18 Jun 2015
Accounts for a small company made up to 31 December 2014
19 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 580,000

01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
14 Jul 1999
New director appointed
14 Jul 1999
Secretary resigned;director resigned
14 Jul 1999
Director resigned
11 May 1999
New secretary appointed
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23 Apr 1999
Incorporation

NEXCOM EUROPE LIMITED Charges

2 August 1999
Deed of rent deposit
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: London & Cleveland Estates Limite
Description: £5250 deposit.