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Home > England & Wales Companies > NXT LIMITED
Company Information for

NXT LIMITED

SANDY, CAMBRIDGESHIRE, SG19,
Company Registration Number
02522430
Private Limited Company
Dissolved

Dissolved 2013-10-29

Company Overview

About Nxt Ltd
NXT LIMITED was founded on 1990-07-16 and had its registered office in Sandy. The company was dissolved on the 2013-10-29 and is no longer trading or active.

Key Data
Company Name
NXT LIMITED
 
Legal Registered Office
SANDY
CAMBRIDGESHIRE
 
Previous Names
CENTRALFORCE LIMITED06/01/2011
CYRUS ELECTRONICS LIMITED09/09/2004
CENTRALFORCE LIMITED10/04/2001
Filing Information
Company Number 02522430
Date formed 1990-07-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-10-29
Type of accounts DORMANT
Last Datalog update: 2015-05-04 14:27:06
Primary Source:Companies House
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Companies with same name NXT LIMITED
The following companies were found which have the same name as NXT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NXT 9350 W. SAHARA BLGR 3 SUITE 120 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2002-08-06
NXT LVL HOLDING INC. 1055 Chemin du CĂ´teau Terrebonne Quebec J6W 5Y8 Active Company formed on the 2022-09-15
NXT 01 PTY LTD Active Company formed on the 2022-02-25
NXT 1 PTY LTD Dissolved Company formed on the 2017-01-24
NXT 2 U REALTY CORP 5753 TIMUQUANA RD JACKSONVILLE FL 32210 Inactive Company formed on the 2019-08-22
NXT A TOY LLC 3600 SW 325TH ST FEDERAL WAY WA 980232610 Delinquent Company formed on the 2021-06-22
NXT Accounting (Asia) Limited Unknown Company formed on the 2012-07-31
NXT ACQUISITION LLC 15770 DALLAS PKWY STE 1150 DALLAS TX 75248 Active Company formed on the 2023-07-17
NXT ADMIN PTY LTD Active Company formed on the 2018-05-07
NXT ADVISORY SERVICES, LLC 17330 PRESTON RD STE 200D DALLAS TX 75252 Forfeited Company formed on the 2017-07-14
NXT ADVISORS INC Delaware Unknown
Nxt Advisors LLC Connecticut Unknown
NXT AEQUITAS LTD ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY Active Company formed on the 2022-03-28
NXT AERO CANADA INC. 1400-505 3RD ST. SW #4500 CALGARY Alberta T2P 3E6 Dissolved Company formed on the 2000-10-30
NXT AERO LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2015-01-26
NXT AERO LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2017-06-07
NXT AERO USA INC. NV Revoked Company formed on the 2000-08-28
NXT AEROSPACE LLC 1120 DURANGO PLACE FLOWER MOUND Texas 75028 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-05-03
NXT AI INC. 110 S OBRIEN STREET TAMPA FL 33609 Active Company formed on the 2020-08-20
Nxt Aircraft 2, LLC Delaware Unknown

Company Officers of NXT LIMITED

Current Directors
Officer Role Date Appointed
EDWARD SIMPSON
Company Secretary 2012-06-15
JAMES EDWIN LEWIS
Director 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE VICTORIA BARNES
Company Secretary 2007-07-20 2012-06-15
KATHERINE VICTORIA BARNES
Director 2007-07-20 2012-06-15
NEIL HARRIS
Director 2007-11-02 2010-09-30
PETER YOUNG THOMS
Director 1993-07-05 2010-09-22
NICHOLAS CHARLES HECKFORD
Director 2000-01-11 2007-11-02
FIROUZ HENRY AZIMA
Director 2004-08-24 2007-07-24
PETER YOUNG THOMS
Company Secretary 2000-02-09 2007-07-20
DAVID CHARLES PEARSON
Director 2000-03-01 2005-05-09
NIGEL PHILIP BENFORD SIMS
Director 1997-09-26 2004-06-09
FARAD AZIMA
Director 1991-07-16 2000-03-06
ALLAN COLEMAN
Director 1997-10-03 2000-03-01
DWIJENDRA CHANDRA BARKATAKI
Company Secretary 1991-07-16 2000-02-09
DWIJENDRA CHANDRA BARKATAKI
Director 1991-09-30 2000-02-09
DAVID JOHN MARCHANT
Director 1994-03-16 2000-02-09
PAUL SWEPSTONE
Director 1996-03-19 2000-02-09
KIERON SCOTT DUNK
Director 1997-11-27 1999-07-01
BERNHARD FRANZ JOSEF STEINER
Director 1998-03-25 1999-03-31
FIROUZ HENRY AZIMA
Director 1994-03-16 1997-04-23
JOHN DUDLEY LISTER
Company Secretary 1992-08-24 1993-07-16
ADRIAN MA
Director 1991-07-16 1991-09-26
BERNHARD STEINER
Director 1991-07-16 1991-09-26
NORBERT ROLF WIRSCHING
Director 1991-07-16 1991-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWIN LEWIS LEKDEV LIMITED Director 2016-11-10 CURRENT 2016-02-16 Active
JAMES EDWIN LEWIS THE PETO GROUP LIMITED Director 2016-11-10 CURRENT 2016-10-19 Active
JAMES EDWIN LEWIS HUMAN INTERFACE WAVEFORMS LIMITED Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2013-10-29
JAMES EDWIN LEWIS HIWAVE TECHNOLOGIES PLC Director 2009-10-01 CURRENT 1952-12-31 Dissolved 2015-12-10
JAMES EDWIN LEWIS PARALLAXIS LIMITED Director 2005-12-05 CURRENT 2005-12-05 Dissolved 2016-10-04
JAMES EDWIN LEWIS AIRBORNE CLASSICS LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-04DS01APPLICATION FOR STRIKING-OFF
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP
2012-07-16LATEST SOC16/07/12 STATEMENT OF CAPITAL;GBP 2500100
2012-07-16AR0106/07/12 FULL LIST
2012-07-04AP03SECRETARY APPOINTED MR EDWARD SIMPSON
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE BARNES
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-18AR0106/07/11 FULL LIST
2011-07-12AA01CURREXT FROM 30/06/2011 TO 30/09/2011
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-06RES15CHANGE OF NAME 14/12/2010
2011-01-06CERTNMCOMPANY NAME CHANGED CENTRALFORCE LIMITED CERTIFICATE ISSUED ON 06/01/11
2010-10-05AP01DIRECTOR APPOINTED MR JAMES EDWIN LEWIS
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMS
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS
2010-07-29AR0106/07/10 FULL LIST
2010-06-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-24363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-07363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-11-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CYGNET HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FW
2007-08-01363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-26288bSECRETARY RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-12-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-23363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-05-23288bDIRECTOR RESIGNED
2004-12-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-13AUDAUDITOR'S RESIGNATION
2004-09-09CERTNMCOMPANY NAME CHANGED CYRUS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 09/09/04
2004-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-02288aNEW DIRECTOR APPOINTED
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 37 IXWORTH PLACE LONDON SW3 3QH
2004-07-16363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-24288bDIRECTOR RESIGNED
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 69 KIMBERLEY ROAD LONDON E17 5EE
2003-12-02AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-13363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 37 IXWORTH PLACE LONDON SW3 3QH
2002-12-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-18363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-02-13AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-08363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-04-10CERTNMCOMPANY NAME CHANGED CENTRALFORCE LIMITED CERTIFICATE ISSUED ON 10/04/01
2001-03-08AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-03-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to NXT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NXT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
SUBORDINATION AGREEMENT 1994-11-04 Satisfied BNY FINANCIAL CORPORATION
LEGAL CHARGE 1991-10-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE FIXED & FLOATING CHARGE 1991-10-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1991-10-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1990-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 7/3/88 FURTHER CHARGE 17/10/88 FURTHER CHARGE. 1985-10-10 Satisfied GUARDIAN ASSURANCE PLC
Intangible Assets
Patents
We have not found any records of NXT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NXT LIMITED
Trademarks
We have not found any records of NXT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NXT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as NXT LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where NXT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NXT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NXT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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