NEXTEQ PLC

Company summary

Company number: 04316977
Status: ACTIVE
Incorporated / age: 5 November 200124 years
Registered office: 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 21 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
Nature of business
Other information technology service activities
Previous company names
QUIXANT PLC
QUIXANT LIMITED
VECCHIAMICI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBER, Ben ACTIVE	Secretary	27 Jun 2024				1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
FAITHFULL, Duncan Thomas Edward ACTIVE	Director	28 Aug 2024		United Kingdom	February 1971	1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
MULLINS, Gary Paul ACTIVE	Director	11 Jan 2006		England	January 1971	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
PENNY, Duncan John ACTIVE	Director	12 Sep 2022		United Kingdom	February 1963	1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
STAIGHT, Matthew ACTIVE	Director	19 Dec 2024		United Kingdom	April 1983	1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
THOMPSON, Carol ACTIVE	Director	12 Sep 2022		United Kingdom	May 1962	1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
WILKINSON, Deborah Janet ACTIVE	Director	30 Oct 2025		United Kingdom	December 1974	1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom
MILNE, Alan Robert RESIGNED	Secretary	11 Feb 2013	15 Nov 2016			Somers, Mounts Hill, Benenden, Kent, TN17 4ET, United Kingdom
PARK, Louise Emily RESIGNED	Secretary	15 Nov 2016	15 Jul 2021			C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
WALLACE, Susan Margaret RESIGNED	Secretary	15 Jul 2021	27 Jun 2024			Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
ARM SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Nov 2001	11 Feb 2013			Somers, Mounts Hill, Benenden, Kent, TN17 4ET
HANSRA, Gurdeep Singh RESIGNED	Director	11 Feb 2005	30 Jun 2007	United Kingdom	February 1963	51 Manor Way, Beckenham, Kent, BR3 3LN
HUDSON, Gaye Anne Yvonne RESIGNED	Director	22 Mar 2017	19 May 2020	England	February 1957	Aisle Barn, 100 High Street, Balsham, Cambridge, Cambridgeshire, CB21 4EP, United Kingdom
JARMANY, Nicholas Charles Leopold RESIGNED	Director	16 Mar 2005	31 Aug 2026	United Kingdom	October 1961	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
JAYAL, Jonathan Francis RESIGNED	Director	20 Jun 2016	28 Aug 2024	United Kingdom	May 1982	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
LIN, Chen Tai RESIGNED	Director	12 Jul 2007	31 May 2020		January 1963	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
MARZILLI, Francesca RESIGNED	Director	05 Nov 2001	06 Jul 2005		June 1969	72 Saint Jamess Avenue, Beckenham, Kent, BR3 4HQ
MILLWARD, Guy Leighton RESIGNED	Director	01 Oct 2018	21 Aug 2020	United Kingdom	October 1965	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
MILNE, Alan Robert RESIGNED	Nominee Director	05 Nov 2001	05 Nov 2001		July 1941	Somers, Mounts Hill, Benenden, Kent, TN17 4ET
OLIVIER, Johannes Jacobus RESIGNED	Director	31 Aug 2021	31 Oct 2024	United Kingdom	February 1978	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
PAYNE, Nigel Terrence RESIGNED	Director	01 Jul 2020	31 Aug 2020	United Kingdom	March 1960	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
PEAGRAM, Michael John RESIGNED	Director	01 Feb 2013	06 May 2021	England	April 1943	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
PREDDY, Alice Cresten RESIGNED	Director	01 Jul 2012	31 Dec 2018	United Kingdom	December 1953	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
SMALL, Francis David RESIGNED	Director	15 Jan 2021	13 Aug 2024	United Kingdom	April 1958	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
VAN ZWANENBERG, Guy Christopher RESIGNED	Director	01 Mar 2013	27 Apr 2023	England	June 1954	Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

HARBER, Ben ACTIVE
Role: Secretary
Appointed on: 27 Jun 2024
Address: 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom

FAITHFULL, Duncan Thomas Edward ACTIVE
Role: Director
Appointed on: 28 Aug 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

MULLINS, Gary Paul ACTIVE
Role: Director
Appointed on: 11 Jan 2006
Country of Residence: England
Date of birth: January 1971
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

PENNY, Duncan John ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom

STAIGHT, Matthew ACTIVE
Role: Director
Appointed on: 19 Dec 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

THOMPSON, Carol ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom

WILKINSON, Deborah Janet ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom

MILNE, Alan Robert RESIGNED
Role: Secretary
Appointed on: 11 Feb 2013
Resigned on: 15 Nov 2016
Address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET, United Kingdom

PARK, Louise Emily RESIGNED
Role: Secretary
Appointed on: 15 Nov 2016
Resigned on: 15 Jul 2021
Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England

WALLACE, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 15 Jul 2021
Resigned on: 27 Jun 2024
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

ARM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 2001
Resigned on: 11 Feb 2013
Address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET

HANSRA, Gurdeep Singh RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 51 Manor Way, Beckenham, Kent, BR3 3LN

HUDSON, Gaye Anne Yvonne RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 19 May 2020
Country of Residence: England
Date of birth: February 1957
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, Cambridgeshire, CB21 4EP, United Kingdom

JARMANY, Nicholas Charles Leopold RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

JAYAL, Jonathan Francis RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 28 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

LIN, Chen Tai RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 31 May 2020
Date of birth: January 1963
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

MARZILLI, Francesca RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 06 Jul 2005
Date of birth: June 1969
Address: 72 Saint Jamess Avenue, Beckenham, Kent, BR3 4HQ

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 01 Oct 2018
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, United Kingdom

MILNE, Alan Robert RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 2001
Resigned on: 05 Nov 2001
Date of birth: July 1941
Address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET

OLIVIER, Johannes Jacobus RESIGNED
Role: Director
Appointed on: 31 Aug 2021
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

PAYNE, Nigel Terrence RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

PEAGRAM, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 06 May 2021
Country of Residence: England
Date of birth: April 1943
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

PREDDY, Alice Cresten RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

SMALL, Francis David RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 13 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

VAN ZWANENBERG, Guy Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: June 1954
Address: Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
5 November 2018
To
7 November 2022

Legal Entity Identifier

Financial Conduct Authority

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