NEXTEQ UK LIMITED

Company summary

Company number: 00966797
Status: ACTIVE
Incorporated / age: 21 November 196956 years
Registered office: 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Activities of head offices
Previous company names
QUIXANT UK LIMITED
DENSITRON UK LIMITED
DENSITRON EUROPE LIMITED
DENSITRON LIMITED
TAYLOR MILLER LIMITED
TAYLOR MILLER (ELECTRONICS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAITHFULL, Duncan Thomas Edward ACTIVE	Director	10 Sep 2024		United Kingdom	February 1971	1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
STAIGHT, Matthew ACTIVE	Director	23 Sep 2024		United Kingdom	April 1983	1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
PEARSON, Timothy Stewart RESIGNED	Secretary	05 Sep 2002	31 Dec 2018			26 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BW
SIBSON, Ian Daniel RESIGNED	Secretary		30 Aug 2002			96 Glebe Lane, Barming, Maidstone, Kent, ME16 9BA
CHONG, Woon Hing Allen RESIGNED	Director	19 Mar 2018	09 Aug 2019	United States	November 1969	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England
CONQUEST, Robert RESIGNED	Director		11 May 1993		February 1949	27 Mornington Avenue, Bromley, Kent, BR1 2RE
DUTHIE, Alistair Hepburn RESIGNED	Director	12 May 1993	21 Dec 1996		November 1961	6 Acorn Way, Hurst Green, Etchingham, East Sussex, TN19 7QG
FALCONER, Grahame Ritchie RESIGNED	Director	31 Dec 2006	31 Oct 2016	United Kingdom	June 1953	32 Ellerker Gardens, Richmond, Surrey, TW10 6AA
FISHER, Stuart Ross RESIGNED	Director	09 Jan 2020	02 May 2024	England	May 1982	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England
GILBERT, Russell John RESIGNED	Director	26 Jul 1994	02 Jul 1998		May 1962	Fairlight View, Chick Hill Pett Level, Hastings, East Sussex, TN35 4EG
HALL, Heather Jane RESIGNED	Director	16 Apr 2018	31 Dec 2019	England	May 1974	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England
HARDCASTLE, Clifford RESIGNED	Director		17 Jul 1992	England	August 1934	61 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LT
HARROP, Peter John, Dr RESIGNED	Director	17 Jul 1992	11 May 1993		January 1939	Isis Wingate Road, Long Sutton, Basingstoke, Hampshire, RG25 1SZ
HOW, Nicholas James RESIGNED	Director	11 Aug 1999	21 Mar 2003		May 1968	17 Durham Road, Bromley, Kent, BR2 0SN
JARMANY, Nicholas Charles Leopold RESIGNED	Director		11 May 1993		October 1961	72 St James's Avenue, Beckenham, Kent, BR3 4HQ
JAYAL, Jonathan Francis RESIGNED	Director	31 Oct 2016	10 Sep 2024	England	May 1982	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England
JOHNS, Duncan Edward RESIGNED	Director	03 Apr 2017	13 Mar 2018	England	March 1953	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England
MILLER, Andrew Paul RESIGNED	Director	09 Jan 2020	30 Mar 2020	England	December 1971	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England
MILLWARD, Guy Leighton RESIGNED	Director	09 Jan 2020	21 Aug 2020	United Kingdom	October 1965	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England
MULLINS, Gary Paul RESIGNED	Director	15 May 2018	23 Jun 2020	England	January 1971	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England
MULLINS, Gary Paul RESIGNED	Director	11 Aug 1999	28 Feb 2005		January 1971	40 Barnehurst Avenue, Bexleyheath, Kent, DA7 6QB
NYE, Caroline Jane RESIGNED	Director	11 Aug 1999	31 Oct 2003		September 1965	88 Glenthorne Avenue, Croydon, Surrey, CR0 7EZ
OLIVIER, Johannes Jacobus RESIGNED	Director	07 Nov 2023	31 Oct 2024	United Kingdom	February 1978	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
PEARSON, Timothy Stewart RESIGNED	Director	11 Aug 1999	16 Apr 2018	United Kingdom	February 1966	26 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BW
SMITH, Robert St John RESIGNED	Director	07 Apr 2004	31 Dec 2006		March 1964	Oakley House, 78a Warminster Road, Westbury, Wiltshire, BA13 3PF
SPICER, Richard Alan RESIGNED	Director		11 May 1993		August 1952	Anerley House The Crescent, West Bergholt, Colchester, Essex, CO6 3DA
TIETJEN, Rodney Michael RESIGNED	Director		30 Jun 2004	United Kingdom	February 1944	29 Nicolson Road, Orpington, Kent, BR5 4EH
TINGEY, Janet RESIGNED	Director		17 Jun 1999		July 1942	104 Mead Way, Bromley, Kent, BR2 9EU

FAITHFULL, Duncan Thomas Edward ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom

STAIGHT, Matthew ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom

PEARSON, Timothy Stewart RESIGNED
Role: Secretary
Appointed on: 05 Sep 2002
Resigned on: 31 Dec 2018
Address: 26 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BW

SIBSON, Ian Daniel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 2002
Address: 96 Glebe Lane, Barming, Maidstone, Kent, ME16 9BA

CHONG, Woon Hing Allen RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 09 Aug 2019
Country of Residence: United States
Date of birth: November 1969
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England

CONQUEST, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: February 1949
Address: 27 Mornington Avenue, Bromley, Kent, BR1 2RE

DUTHIE, Alistair Hepburn RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 21 Dec 1996
Date of birth: November 1961
Address: 6 Acorn Way, Hurst Green, Etchingham, East Sussex, TN19 7QG

FALCONER, Grahame Ritchie RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 32 Ellerker Gardens, Richmond, Surrey, TW10 6AA

FISHER, Stuart Ross RESIGNED
Role: Director
Appointed on: 09 Jan 2020
Resigned on: 02 May 2024
Country of Residence: England
Date of birth: May 1982
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England

GILBERT, Russell John RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 02 Jul 1998
Date of birth: May 1962
Address: Fairlight View, Chick Hill Pett Level, Hastings, East Sussex, TN35 4EG

HALL, Heather Jane RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1974
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England

HARDCASTLE, Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Country of Residence: England
Date of birth: August 1934
Address: 61 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LT

HARROP, Peter John, Dr RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 11 May 1993
Date of birth: January 1939
Address: Isis Wingate Road, Long Sutton, Basingstoke, Hampshire, RG25 1SZ

HOW, Nicholas James RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 21 Mar 2003
Date of birth: May 1968
Address: 17 Durham Road, Bromley, Kent, BR2 0SN

JARMANY, Nicholas Charles Leopold RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: October 1961
Address: 72 St James's Avenue, Beckenham, Kent, BR3 4HQ

JAYAL, Jonathan Francis RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: May 1982
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England

JOHNS, Duncan Edward RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: March 1953
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England

MILLER, Andrew Paul RESIGNED
Role: Director
Appointed on: 09 Jan 2020
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: December 1971
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 09 Jan 2020
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England

MULLINS, Gary Paul RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 23 Jun 2020
Country of Residence: England
Date of birth: January 1971
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England

MULLINS, Gary Paul RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 28 Feb 2005
Date of birth: January 1971
Address: 40 Barnehurst Avenue, Bexleyheath, Kent, DA7 6QB

NYE, Caroline Jane RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 31 Oct 2003
Date of birth: September 1965
Address: 88 Glenthorne Avenue, Croydon, Surrey, CR0 7EZ

OLIVIER, Johannes Jacobus RESIGNED
Role: Director
Appointed on: 07 Nov 2023
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

PEARSON, Timothy Stewart RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 26 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BW

SMITH, Robert St John RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 31 Dec 2006
Date of birth: March 1964
Address: Oakley House, 78a Warminster Road, Westbury, Wiltshire, BA13 3PF

SPICER, Richard Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: August 1952
Address: Anerley House The Crescent, West Bergholt, Colchester, Essex, CO6 3DA

TIETJEN, Rodney Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 29 Nicolson Road, Orpington, Kent, BR5 4EH

TINGEY, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1999
Date of birth: July 1942
Address: 104 Mead Way, Bromley, Kent, BR2 9EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1986	Satisfied
08 Aug 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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