Nagra Media Uk Limited

General information

Name:

Nagra Media Uk Ltd

Office Address:

Machen, The Pavilions Llantarnam Park NP44 3UW Cwmbran

Number: 05591026

Incorporation date: 2005-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nagra Media Uk came into being in 2005 as a company enlisted under no 05591026, located at NP44 3UW Cwmbran at Machen, The Pavilions. The firm has been in business for 19 years and its current status is active. thirteen years ago the company changed its name from Quative to Nagra Media Uk Limited. The firm's declared SIC number is 62090 - Other information technology service activities. The firm's latest financial reports were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 12th October 2023.

Having eight recruitment announcements since 2014-06-11, the company has been among the most active employers on the job market. Most recently, it was seeking job candidates in Llantarnam Industrial Park and Cwmbran. They need candidates on such posts as: Desktop Team Leader (NMP Team), Software Expert (C++ Multimedia Developer) and Module Architect (NMP Team).

At the moment, the directors enumerated by this particular company include: Mark B. appointed ten years ago and Mauro S. appointed in 2009 in January. Moreover, the director's tasks are constantly helped with by a secretary - Mark W., who was officially appointed by this specific company in December 2006.

  • Previous company's names
  • Nagra Media Uk Limited 2011-05-17
  • Quative Limited 2005-10-12

Company staff

Mark B.

Role: Director

Appointed: 01 March 2014

Latest update: 8 April 2024

Mauro S.

Role: Director

Appointed: 01 January 2009

Latest update: 8 April 2024

Mark W.

Role: Secretary

Appointed: 01 December 2006

Latest update: 8 April 2024

People with significant control

The companies that control this firm include: Kudelski Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheseaux-Sur-Lausanne at Route De Geneve, P.o. Box 134 and was registered as a PSC under the registration number Che-100.125.518.

Kudelski Sa
Address: 22-24 Route De Geneve, P.O. Box 134, Cheseaux-Sur-Lausanne, Switzerland
Legal authority Swiss Company Act
Legal form Public Company
Country registered Switzerland
Place registered Switzerland Company Register
Registration number Che-100.125.518
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Jobs and Vacancies at Nagra Media Uk Ltd

Payroll & HR Administrator in Llantarnam Industrial Park, posted on Monday 4th July 2016
Region / City Llantarnam Industrial Park
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Tuesday 16th August 2016
 
Senior Test Engineer in Cwmbran, posted on Thursday 7th May 2015
Region / City Wales, Cwmbran
Industry computer software
Salary From £38000.00 to £41000.00 per year
Job type full time
Career level experienced (non-managerial)
Job reference code NMUK10
 
Team Leader Engineering - Test in Cwmbran, posted on Friday 1st May 2015
Region / City Wales, Cwmbran
Industry computer software
Salary From £43000.00 to £50000.00 per year
Job type full time
Career level supervising
Education level an undergraduate degree
Job reference code NMUK08
 
Software Engineer in Cwmbran, posted on Wednesday 29th April 2015
Region / City Wales, Cwmbran
Industry IT software
Salary From £30000.00 to £35000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code NMUK07
 
Module Architect (NMP Team) in Cwmbran, posted on Tuesday 23rd December 2014
Region / City Wales, Cwmbran
Industry computer software
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code ModArchDec14
 
Software Expert (C++ Multimedia Developer) in Cwmbran, posted on Tuesday 23rd December 2014
Region / City Wales, Cwmbran
Industry IT software
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code SoftExpC++Multi
 
Desktop Team Leader (NMP Team) in Cwmbran, posted on Tuesday 23rd December 2014
Region / City Wales, Cwmbran
Industry IT software industry
Job type full time
Career level supervising
Education level an undergraduate degree
Job reference code TLDesktop
 
Team Leader (NMP Team) in Cwmbran, posted on Wednesday 11th June 2014
Region / City Wales, Cwmbran
Industry Computer industry
Job type full time
Career level supervising
Education level an undergraduate degree
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-10-11 director's details were changed (CH01)
filed on: 24th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
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