NXT LIMITED

Company summary

1 outstanding charge

Company number: 02522430
Status: DISSOLVED
Incorporated / age: 16 July 199023 years
Registered office: The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 29 September 2026 at 15:29 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
The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
CENTRALFORCE LIMITED
CYRUS ELECTRONICS LIMITED
CENTRALFORCE LIMITED
SANSUI MISSION LIMITED
LEGIBUS 1561 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Edward ACTIVE	Secretary	15 Jun 2012				The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
LEWIS, James Edwin ACTIVE	Director	22 Sep 2010		England	December 1961	The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
BARKATAKI, Dwijendra Chandra RESIGNED	Secretary		09 Feb 2000			43 Cambridge Road, Little Abingdon, Cambridge, Cambridgeshire, CB1 6BL
BARNES, Katherine Victoria RESIGNED	Secretary	20 Jul 2007	15 Jun 2012			76 Woodfield Lane, Lower Cambourne, Cambridge, CB23 6DS
LISTER, John Dudley RESIGNED	Secretary	24 Aug 1992	16 Jul 1993			1 St Lukes Mews, Cambridge, Cambridgeshire, CB4 3DF
THOMS, Peter Young RESIGNED	Secretary	09 Feb 2000	20 Jul 2007			2 Park Road, Flat B, 6th Floor, Mid Level, Hong Kong, China
AZIMA, Farad RESIGNED	Director		06 Mar 2000	United Kingdom	February 1943	5 Tasker Lodge, Thornwood Gardens, London, W8 7ER
AZIMA, Firouz Henry RESIGNED	Director	24 Aug 2004	24 Jul 2007		July 1945	3 Southacre Close, Chaucer Road, Cambridge, Cambridgeshire, CB2 2TT
AZIMA, Firouz Henry RESIGNED	Director	16 Mar 1994	23 Apr 1997		July 1945	3 Southacre Close, Chaucer Road, Cambridge, Cambridgeshire, CB2 2TT
BARKATAKI, Dwijendra Chandra RESIGNED	Director	30 Sep 1991	09 Feb 2000		February 1944	43 Cambridge Road, Little Abingdon, Cambridge, Cambridgeshire, CB1 6BL
BARNES, Katherine Victoria RESIGNED	Director	20 Jul 2007	15 Jun 2012	England	May 1973	76 Woodfield Lane, Lower Cambourne, Cambridge, CB23 6DS
COLEMAN, Allan RESIGNED	Director	03 Oct 1997	01 Mar 2000		August 1942	Squirrels Leap Abbots Close, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AP
DUNK, Kieron Scott RESIGNED	Director	27 Nov 1997	01 Jul 1999		February 1961	Swan Cottage, Swan Road, Fenstanton, Cambridgeshire, PE18 9LD
HARRIS, Neil, Dr RESIGNED	Director	02 Nov 2007	30 Sep 2010	England	May 1961	2 Station Road, Whittlesford, Cambridge, CB2 4NL, Cambridgeshire
HECKFORD, Nicholas Charles RESIGNED	Director	11 Jan 2000	02 Nov 2007	England	August 1949	8 Vyvyan Terrace, Bristol, Avon, BS8 3DF
MA, Adrian RESIGNED	Director		26 Sep 1991		April 1945	Room 815 New World Centre, 20 Salisbury Road Kowloon, Hong Kong, FOREIGN, Hong Kong
MARCHANT, David John RESIGNED	Director	16 Mar 1994	09 Feb 2000		November 1950	Newlands, Huntingdon Road Wyton, Huntingdon, Cambridgeshire, PE17 2AD
PEARSON, David Charles RESIGNED	Director	01 Mar 2000	09 May 2005	Uk	June 1950	9 The Warren, Harpenden, Hertfordshire, AL5 2NH
SIMS, Nigel Philip Benford RESIGNED	Director	26 Sep 1997	09 Jun 2004		November 1962	Church Farm House, Wormleighton, Southam, Warwickshire, CV47 2XV
STEINER, Bernhard Franz Josef, Dr RESIGNED	Director	25 Mar 1998	31 Mar 1999		May 1948	Rossbach Hohe 24, 65232 Taunusstein-Seitzenhahn, Germany
STEINER, Bernhard RESIGNED	Director		26 Sep 1991		May 1948	Turmhugelveg 6, D-91058 Erlangen/Tennenlohe, Germany
SWEPSTONE, Paul RESIGNED	Director	19 Mar 1996	09 Feb 2000		June 1964	10 Holmehill, Godmanchester, Huntingdon, Cambridgeshire, PE18 8EX
THOMS, Peter Young RESIGNED	Director	05 Jul 1993	22 Sep 2010	Hong Kong	September 1945	2 Park Road, Flat B, 6th Floor, Mid Level, Hong Kong, China
WIRSCHING, Norbert Rolf RESIGNED	Director		26 Sep 1991		May 1937	303 East 57th Street, New York, Usa

SIMPSON, Edward ACTIVE
Role: Secretary
Appointed on: 15 Jun 2012
Address: The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom

LEWIS, James Edwin ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: December 1961
Address: The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom

BARKATAKI, Dwijendra Chandra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 2000
Address: 43 Cambridge Road, Little Abingdon, Cambridge, Cambridgeshire, CB1 6BL

BARNES, Katherine Victoria RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 15 Jun 2012
Address: 76 Woodfield Lane, Lower Cambourne, Cambridge, CB23 6DS

LISTER, John Dudley RESIGNED
Role: Secretary
Appointed on: 24 Aug 1992
Resigned on: 16 Jul 1993
Address: 1 St Lukes Mews, Cambridge, Cambridgeshire, CB4 3DF

THOMS, Peter Young RESIGNED
Role: Secretary
Appointed on: 09 Feb 2000
Resigned on: 20 Jul 2007
Address: 2 Park Road, Flat B, 6th Floor, Mid Level, Hong Kong, China

AZIMA, Farad RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 5 Tasker Lodge, Thornwood Gardens, London, W8 7ER

AZIMA, Firouz Henry RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 24 Jul 2007
Date of birth: July 1945
Address: 3 Southacre Close, Chaucer Road, Cambridge, Cambridgeshire, CB2 2TT

AZIMA, Firouz Henry RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 23 Apr 1997
Date of birth: July 1945
Address: 3 Southacre Close, Chaucer Road, Cambridge, Cambridgeshire, CB2 2TT

BARKATAKI, Dwijendra Chandra RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 09 Feb 2000
Date of birth: February 1944
Address: 43 Cambridge Road, Little Abingdon, Cambridge, Cambridgeshire, CB1 6BL

BARNES, Katherine Victoria RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: May 1973
Address: 76 Woodfield Lane, Lower Cambourne, Cambridge, CB23 6DS

COLEMAN, Allan RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 01 Mar 2000
Date of birth: August 1942
Address: Squirrels Leap Abbots Close, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AP

DUNK, Kieron Scott RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 01 Jul 1999
Date of birth: February 1961
Address: Swan Cottage, Swan Road, Fenstanton, Cambridgeshire, PE18 9LD

HARRIS, Neil, Dr RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: May 1961
Address: 2 Station Road, Whittlesford, Cambridge, CB2 4NL, Cambridgeshire

HECKFORD, Nicholas Charles RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 02 Nov 2007
Country of Residence: England
Date of birth: August 1949
Address: 8 Vyvyan Terrace, Bristol, Avon, BS8 3DF

MA, Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Date of birth: April 1945
Address: Room 815 New World Centre, 20 Salisbury Road Kowloon, Hong Kong, FOREIGN, Hong Kong

MARCHANT, David John RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 09 Feb 2000
Date of birth: November 1950
Address: Newlands, Huntingdon Road Wyton, Huntingdon, Cambridgeshire, PE17 2AD

PEARSON, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 09 May 2005
Country of Residence: Uk
Date of birth: June 1950
Address: 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

SIMS, Nigel Philip Benford RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 09 Jun 2004
Date of birth: November 1962
Address: Church Farm House, Wormleighton, Southam, Warwickshire, CV47 2XV

STEINER, Bernhard Franz Josef, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 31 Mar 1999
Date of birth: May 1948
Address: Rossbach Hohe 24, 65232 Taunusstein-Seitzenhahn, Germany

STEINER, Bernhard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Date of birth: May 1948
Address: Turmhugelveg 6, D-91058 Erlangen/Tennenlohe, Germany

SWEPSTONE, Paul RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 09 Feb 2000
Date of birth: June 1964
Address: 10 Holmehill, Godmanchester, Huntingdon, Cambridgeshire, PE18 8EX

THOMS, Peter Young RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 22 Sep 2010
Country of Residence: Hong Kong
Date of birth: September 1945
Address: 2 Park Road, Flat B, 6th Floor, Mid Level, Hong Kong, China

WIRSCHING, Norbert Rolf RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Date of birth: May 1937
Address: 303 East 57th Street, New York, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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