NASDAQ NLX LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

NASDAQ NLX LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
NASDAQ NLX LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07774388. The accounts status is FULL.

NASDAQ NLX LIMITED - WOKINGHAM

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2018 29/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOAN CUSACK CONLEY Secretary 2011-10-28 CURRENT
JOAN CUSACK CONLEY Sep 1956 American Director 2014-04-15 CURRENT
EDWARD STANLEY KNIGHT Jan 1951 American Director 2014-04-15 CURRENT
MR CARL JOHN SLESSER Nov 1967 British Director 2016-11-11 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-09-15 UNTIL 2011-10-04 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2011-09-15 UNTIL 2011-10-04 RESIGNED
ERIC WILSON NOLL Nov 1961 United States Director 2012-09-15 UNTIL 2013-11-25 RESIGNED
ANN NEIDENBACH Oct 1962 Usa Director 2014-04-15 UNTIL 2015-08-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2011-09-15 UNTIL 2011-10-04 RESIGNED
DANIEL HOUGHTON HODSON Mar 1944 British Director 2013-04-17 UNTIL 2017-08-31 RESIGNED
MR ALAN BERTRAM GIBBINS Nov 1949 British Director 2013-04-17 UNTIL 2017-08-31 RESIGNED
CHARLOTTE LOUISE BENHAM CROSSWELL Jul 1972 British Director 2011-10-04 UNTIL 2016-11-11 RESIGNED
ANDREW BRIAN CHART Jan 1977 British Director 2014-04-15 UNTIL 2014-09-09 RESIGNED
MR ANTHONY MURRAY BELCHAMBERS Apr 1947 British Director 2014-06-15 UNTIL 2017-08-31 RESIGNED
RODNEY RAMON BANUS Apr 1965 British Director 2014-04-15 UNTIL 2015-06-01 RESIGNED
RONALD HASSEN Mar 1952 Usa Director 2014-06-15 UNTIL 2016-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasdaq, Inc. 2016-04-06 New York, Ny   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACTIS INFRASTRUCTURE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I BIFM INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
3I GC GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORAZO PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGORAZO HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK 24 LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NIGHT TIME STORIES LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
NEWTON DOWN WINDFARM LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
NEONSTONE LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NEPTUNE FEATURES LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
CHILDREN'S ACTIVITY GROUP LIMITED WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
DLX LONDON LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
DREAM MACHINE FILMS LIMITED WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
ALBER PROPERTIES LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALBER INVESTMENTS LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.