Active
Company Information for NEXUS COMPUTER SYSTEMS LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
|
Company Registration Number
01555327
Private Limited Company
Active |
Company Name | |
---|---|
NEXUS COMPUTER SYSTEMS LIMITED | |
Legal Registered Office | |
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R | |
Company Number | 01555327 | |
---|---|---|
Company ID Number | 01555327 | |
Date formed | 1981-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 15:59:28 |
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Officer | Role | Date Appointed |
---|---|---|
PETER EDWARD BLEASE |
||
PERRY SCANLON |
||
EDWARD DAVID WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARA FRANCIS CLARKE |
Director | ||
PIERRE ACHILLE GUSTAVE ORBAN |
Director | ||
TIMOTHY KEITH PUDDICOMBE |
Company Secretary | ||
TIMOTHY KEITH PUDDICOMBE |
Company Secretary | ||
PETER EDWARD BLEASE |
Director | ||
TIMOTHY KEITH PUDDICOMBE |
Director | ||
DAVID OWENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXUS AFTERMARKET LIMITED | Director | 2010-03-31 | CURRENT | 2000-04-13 | Active | |
ACTIVE FLEET LTD | Director | 2001-03-30 | CURRENT | 2000-11-02 | Active | |
NEXUS BUSINESS SOLUTIONS GROUP LIMITED | Director | 1998-12-17 | CURRENT | 1998-11-20 | Active | |
NEXUS MOBILITY SOLUTIONS LTD | Director | 1992-12-08 | CURRENT | 1986-08-21 | Active | |
NEXUS RENTAL SERVICES LIMITED | Director | 1992-12-08 | CURRENT | 1990-12-10 | Active | |
SOLIFI (UK) LIMITED | Director | 2016-09-27 | CURRENT | 1997-09-17 | Active | |
WC MIDCO 2 LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WC BIDCO LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WC MIDCO LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WHITE CLARKE GROUP HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
NEXUS MOBILITY SOLUTIONS LTD | Director | 2010-04-13 | CURRENT | 1986-08-21 | Active | |
NEXUS RENTAL SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 1990-12-10 | Active | |
NEXUS BUSINESS SOLUTIONS GROUP LIMITED | Director | 2010-04-13 | CURRENT | 1998-11-20 | Active | |
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED | Director | 2010-04-13 | CURRENT | 1998-03-20 | Active | |
NEXUS AFTERMARKET LIMITED | Director | 2010-04-13 | CURRENT | 2000-04-13 | Active | |
LATIMER SOLUTIONS GROUP LIMITED | Director | 2010-04-13 | CURRENT | 2000-05-02 | Active | |
ACTIVE FLEET LTD | Director | 2010-04-13 | CURRENT | 2000-11-02 | Active | |
APD GROUP LTD | Director | 2018-01-05 | CURRENT | 2010-10-29 | Active | |
APD BUSINESS MANAGEMENT LTD | Director | 2018-01-05 | CURRENT | 2006-11-21 | Active | |
TYRRELL INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2003-08-04 | Active | |
EDW AUTOMOTIVE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ENERGY AUDITING AGENCY LIMITED | Director | 2017-07-13 | CURRENT | 1985-05-28 | Active | |
WHITE CLARKE GROUP HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
UNWIRED SOLUTIONS LIMITED | Director | 2014-05-25 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
NEXUS MOBILITY SOLUTIONS LTD | Director | 2010-04-13 | CURRENT | 1986-08-21 | Active | |
NEXUS RENTAL SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 1990-12-10 | Active | |
NEXUS BUSINESS SOLUTIONS GROUP LIMITED | Director | 2010-04-13 | CURRENT | 1998-11-20 | Active | |
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED | Director | 2010-04-13 | CURRENT | 1998-03-20 | Active | |
NEXUS AFTERMARKET LIMITED | Director | 2010-04-13 | CURRENT | 2000-04-13 | Active | |
LATIMER SOLUTIONS GROUP LIMITED | Director | 2010-04-13 | CURRENT | 2000-05-02 | Active | |
ACTIVE FLEET LTD | Director | 2010-04-13 | CURRENT | 2000-11-02 | Active | |
EDW TECHNOLOGY HOLDINGS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-13 | Active | |
WOBURN CONSULTING GROUP LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
WOBURN CONSULTING LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
ENERGYCO2 LIMITED | Director | 2005-05-17 | CURRENT | 2004-04-05 | Dissolved 2014-07-08 | |
ELECTRICITY 4 BUSINESS LIMITED | Director | 2005-05-17 | CURRENT | 2004-03-04 | Dissolved 2016-07-03 | |
E.D. WHITE & CO. LIMITED | Director | 2004-11-10 | CURRENT | 1998-01-15 | Active | |
WHITE CLARKE & PARTNERS LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Active | |
WHITE CLARKE TECHNOLOGIES LIMITED | Director | 1999-03-23 | CURRENT | 1999-03-23 | Active | |
SOLIFI (UK) LIMITED | Director | 1997-09-17 | CURRENT | 1997-09-17 | Active | |
E.D.W. TECHNOLOGY LIMITED | Director | 1995-10-12 | CURRENT | 1995-10-12 | Active | |
E.D. WHITE & CO. LIMITED | Director | 1992-09-07 | CURRENT | 1992-08-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD BLEASE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY SCANLON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Perry Scanlon on 2019-08-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Nexus Business Solutions Group Limited as a person with significant control on 2017-12-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD BLEASE / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 18/12/2017 | |
CH01 | Director's details changed for Dr Edward David White on 2017-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015553270004 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARA CLARKE | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD BLEASE / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SCANLON / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARA FRANCIS CLARKE / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID WHITE / 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY UNITED KINGDOM | |
AR01 | 30/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ORBAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM WHITE CLARKE HOUSE WOODLANDS BUSINESS PARK BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6FG | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DARA FRANCIS CLARKE | |
AP01 | DIRECTOR APPOINTED EDWARD DAVID WHITE | |
AP01 | DIRECTOR APPOINTED PERRY SCANLON | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM PLATINUM HOUSE NORTH SECOND STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1BZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY PUDDICOMBE | |
288a | SECRETARY APPOINTED MR TIMOTHY KEITH PUDDICOMBE | |
288a | DIRECTOR APPOINTED MR PETER EDWARD BLEASE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PUDDICOMBE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BLEASE | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY PUDDICOMBE | |
288c | SECRETARY'S CHANGE OF PARTICULARS TIMOTHY KEITH PUDDICOMBE LOGGED FORM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PUDDICOMBE / 24/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NETWORK COMPUTER SERVICES U.K. L IMITED CERTIFICATE ISSUED ON 08/11/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/01 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: ANGLIA HOUSE 78-84 HIGH STREET HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: CHANTRY HOUSE SUNDON ROAD HOUGHTON REGIS DUNSTABLE BEDS LU5 5LR |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXUS COMPUTER SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NEXUS COMPUTER SYSTEMS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |