Nuvias (uk & Ireland) Limited

General information

Name:

Nuvias (uk & Ireland) Ltd

Office Address:

Unit 1, Genesis Business Park Albert Drive GU21 5RW Woking

Number: 01695813

Incorporation date: 1983-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nuvias (uk & Ireland) Limited was set up as Private Limited Company, that is registered in Unit 1, Genesis Business Park, Albert Drive, Woking. The headquarters' post code is GU21 5RW. This enterprise was formed in 1983. The business Companies House Registration Number is 01695813. The company switched its name two times. Up till 2018 this company has been working on providing the services it specializes in as Wick Hill but now this company operates under the name Nuvias (uk & Ireland) Limited. The firm's SIC and NACE codes are 62020: Information technology consultancy activities. Nuvias (uk & Ireland) Ltd released its account information for the financial year up to 2022-03-31. The business most recent confirmation statement was submitted on 2023-03-31.

In order to be able to match the demands of the client base, the firm is being developed by a number of four directors who are, amongst the rest, Justin G., Klaus S. and Christoph H.. Their successful cooperation has been of critical importance to the firm for two years.

  • Previous company's names
  • Nuvias (uk & Ireland) Limited 2018-10-01
  • Wick Hill Limited 1995-04-01
  • Wick Hill Imx Limited 1983-01-31

Company staff

Justin G.

Role: Director

Appointed: 15 November 2022

Latest update: 21 April 2024

Klaus S.

Role: Director

Appointed: 15 November 2022

Latest update: 21 April 2024

Christoph H.

Role: Director

Appointed: 15 November 2022

Latest update: 21 April 2024

Julian H.

Role: Director

Appointed: 29 February 2016

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wick Hill Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Genesis Business Park, Albert Drive, GU21 5RW, Surrey and was registered as a PSC under the reg no 01250558.

Wick Hill Group Limited
Address: Unit 1 Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England
Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 01250558
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/03/31 (AA)
filed on: 1st, October 2022
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 46510 : Wholesale of computers, computer peripheral equipment and software
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