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Company Information for

NEXSYS SOLUTIONS LIMITED

BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL,
Company Registration Number
01748035
Private Limited Company
Active

Company Overview

About Nexsys Solutions Ltd
NEXSYS SOLUTIONS LIMITED was founded on 1983-08-24 and has its registered office in Manchester. The organisation's status is listed as "Active". Nexsys Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEXSYS SOLUTIONS LIMITED
 
Legal Registered Office
BALTIMORE HOUSE
50 KANSAS AVENUE
MANCHESTER
M50 2GL
Other companies in M50
 
Previous Names
K3 SYSPRO LIMITED08/11/2022
K3 SUPPLY CHAIN SOLUTIONS LIMITED24/02/2012
K3 MCGUFFIE BRUNTON LIMITED26/07/2007
MCGUFFIE BRUNTON LIMITED01/05/2007
Filing Information
Company Number 01748035
Company ID Number 01748035
Date formed 1983-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB915802137  
Last Datalog update: 2024-11-05 11:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXSYS SOLUTIONS LIMITED
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Companies with same name NEXSYS SOLUTIONS LIMITED
The following companies were found which have the same name as NEXSYS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXSYS SOLUTIONS LIMITED JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Dissolved Company formed on the 2009-03-23
NEXSYS SOLUTIONS, INC. 600 VINE ST, STE 2500 - CINCINNATI OH 45202 Active Company formed on the 2002-09-06
NEXSYS SOLUTIONS INC Georgia Unknown
NEXSYS SOLUTIONS INC Georgia Unknown

Company Officers of NEXSYS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA CLARE KIDWELL
 Company Secretary 2007-03-30
ROBERT DAVID PRICE
 Director 2016-10-26
ADALSTEINN VALDIMARSSON
 Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BOLTON
 Director 2007-03-30 2016-11-18
BRIAN STUART DAVIS
 Director 2013-12-31 2016-10-17
ANDREW MAKEHAM
 Director 2007-03-30 2014-01-24
PAUL SPRY
 Director 2007-03-30 2013-12-31
PAUL IAN MURRAY
 Company Secretary 2004-12-31 2007-03-30
ANDREW JEREMY HART
 Director 1991-12-31 2007-03-30
HOWARD DAVID JOSEPH
 Director 1992-10-01 2007-03-30
PAUL IAN MURRAY
 Director 1991-12-31 2007-03-30
KEVIN O'DONNELL
 Director 2001-06-05 2007-03-30
BRIAN MICHAEL GREENE
 Company Secretary 1991-12-31 2004-12-31
BRIAN MICHAEL GREENE
 Director 1991-12-31 2004-12-31
MICHAEL ROGERS
 Director 1991-12-31 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA CLARE KIDWELL XONITEK SYSTEMS LIMITED Company Secretary 2007-12-14 CURRENT 2007-02-23 Dissolved 2013-11-05
SANDRA CLARE KIDWELL K3 AX LIMITED Company Secretary 2007-12-14 CURRENT 1998-05-01 Active - Proposal to Strike off
SANDRA CLARE KIDWELL XONITEK LIMITED Company Secretary 2007-12-12 CURRENT 2006-09-15 Dissolved 2013-11-05
SANDRA CLARE KIDWELL K3 BTG LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-09 Active
SANDRA CLARE KIDWELL K3 STRIKE OFF THREE LIMITED Company Secretary 2007-03-30 CURRENT 1995-02-28 Active - Proposal to Strike off
SANDRA CLARE KIDWELL K3 STRIKE OFF TWO LIMITED Company Secretary 2007-03-30 CURRENT 2005-07-06 Active - Proposal to Strike off
SANDRA CLARE KIDWELL K3 STRIKE OFF ONE LIMITED Company Secretary 2007-03-30 CURRENT 2005-11-04 Active - Proposal to Strike off
SANDRA CLARE KIDWELL K3 INFORMATION ENGINEERING LIMITED Company Secretary 2005-06-23 CURRENT 1990-01-18 Active - Proposal to Strike off
SANDRA CLARE KIDWELL K3 INFORMATION SERVICES LIMITED Company Secretary 2005-06-23 CURRENT 1986-05-08 Active - Proposal to Strike off
SANDRA CLARE KIDWELL K3 LANDSTEINAR LIMITED Company Secretary 2004-10-01 CURRENT 1997-05-19 Active - Proposal to Strike off
SANDRA CLARE KIDWELL COLNE INVESTMENTS LIMITED Company Secretary 2004-10-01 CURRENT 1998-05-14 Active
SANDRA CLARE KIDWELL K3 NELSON LIMITED Company Secretary 2004-04-05 CURRENT 1994-05-06 Dissolved 2013-11-19
SANDRA CLARE KIDWELL K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED Company Secretary 2002-01-21 CURRENT 2001-06-06 Active
ROBERT DAVID PRICE K3 BUSINESS TECHNOLOGY GROUP PLC Director 2017-07-05 CURRENT 1991-08-28 Active
ROBERT DAVID PRICE FDS HOLDCO LIMITED Director 2016-10-26 CURRENT 2011-01-11 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 BUSINESS TECHNOLOGIES LIMITED Director 2016-10-26 CURRENT 2013-12-10 In Administration/Administrative Receiver
ROBERT DAVID PRICE K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED Director 2016-10-26 CURRENT 2014-05-16 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 BUSINESS SYSTEMS HOLDCO LIMITED Director 2016-10-26 CURRENT 2014-05-16 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 STRIKE OFF THREE LIMITED Director 2016-10-26 CURRENT 1995-02-28 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 STRIKE OFF TWO LIMITED Director 2016-10-26 CURRENT 2005-07-06 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 STRIKE OFF ONE LIMITED Director 2016-10-26 CURRENT 2005-11-04 Active - Proposal to Strike off
ROBERT DAVID PRICE SHINE MARKETING UK LIMITED Director 2016-10-26 CURRENT 2006-10-20 Active - Proposal to Strike off
ROBERT DAVID PRICE NODE4 HOSTING LIMITED Director 2016-10-26 CURRENT 2005-02-21 Active
ROBERT DAVID PRICE K3 FDS LIMITED Director 2016-10-26 CURRENT 1986-09-05 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 INFORMATION ENGINEERING LIMITED Director 2016-10-26 CURRENT 1990-01-18 Active - Proposal to Strike off
ROBERT DAVID PRICE MERAC LIMITED Director 2016-10-26 CURRENT 1995-03-07 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 LANDSTEINAR LIMITED Director 2016-10-26 CURRENT 1997-05-19 Active - Proposal to Strike off
ROBERT DAVID PRICE FIFTH DIMENSION SYSTEMS LIMITED Director 2016-10-26 CURRENT 1997-06-20 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 AX LIMITED Director 2016-10-26 CURRENT 1998-05-01 Active - Proposal to Strike off
ROBERT DAVID PRICE COLNE INVESTMENTS LIMITED Director 2016-10-26 CURRENT 1998-05-14 Active
ROBERT DAVID PRICE INTELLIGENT SOLUTIONS CONSULTANCY LIMITED Director 2016-10-26 CURRENT 1999-06-03 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 BUSINESS SOLUTIONS LIMITED Director 2016-10-26 CURRENT 2007-03-15 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 BTG LIMITED Director 2016-10-26 CURRENT 2007-08-09 Active
ROBERT DAVID PRICE K3 FD SYSTEMS LIMITED Director 2016-10-26 CURRENT 2011-08-18 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 SYSTEMS SUPPORT LIMITED Director 2016-10-26 CURRENT 2013-04-19 Active
ROBERT DAVID PRICE K3 MANAGED SERVICES HOLDCO LIMITED Director 2016-10-26 CURRENT 2014-05-16 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 SOFTWARE UK LIMITED Director 2016-10-26 CURRENT 1983-10-24 Active
ROBERT DAVID PRICE K3 INFORMATION SERVICES LIMITED Director 2016-10-26 CURRENT 1986-05-08 Active - Proposal to Strike off
ROBERT DAVID PRICE RETAIL COMPUTER MAINTENANCE LIMITED Director 2016-10-26 CURRENT 1986-05-16 Active - Proposal to Strike off
ROBERT DAVID PRICE STARCOM TECHNOLOGIES LIMITED Director 2016-10-26 CURRENT 1988-08-12 Active
ROBERT DAVID PRICE RETAIL TECHNOLOGY LIMITED Director 2016-10-26 CURRENT 1999-04-01 Active - Proposal to Strike off
ROBERT DAVID PRICE SENSE ENTERPRISE SOLUTIONS LIMITED Director 2016-10-26 CURRENT 1999-10-04 Active - Proposal to Strike off
ROBERT DAVID PRICE CLARITA SUPPORT LIMITED Director 2016-10-26 CURRENT 2006-08-17 Active - Proposal to Strike off
ROBERT DAVID PRICE K3 GLOBAL PRODUCTS LIMITED Director 2016-10-26 CURRENT 2015-12-21 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON FDS HOLDCO LIMITED Director 2016-10-26 CURRENT 2011-01-11 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 BUSINESS TECHNOLOGIES LIMITED Director 2016-10-26 CURRENT 2013-12-10 In Administration/Administrative Receiver
ADALSTEINN VALDIMARSSON K3 CRM LIMITED Director 2016-10-26 CURRENT 2014-01-23 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED Director 2016-10-26 CURRENT 2014-05-16 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 BUSINESS SYSTEMS HOLDCO LIMITED Director 2016-10-26 CURRENT 2014-05-16 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 STRIKE OFF THREE LIMITED Director 2016-10-26 CURRENT 1995-02-28 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 STRIKE OFF TWO LIMITED Director 2016-10-26 CURRENT 2005-07-06 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 STRIKE OFF ONE LIMITED Director 2016-10-26 CURRENT 2005-11-04 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON SHINE MARKETING UK LIMITED Director 2016-10-26 CURRENT 2006-10-20 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON NODE4 HOSTING LIMITED Director 2016-10-26 CURRENT 2005-02-21 Active
ADALSTEINN VALDIMARSSON K3 FDS LIMITED Director 2016-10-26 CURRENT 1986-09-05 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 INFORMATION ENGINEERING LIMITED Director 2016-10-26 CURRENT 1990-01-18 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON MERAC LIMITED Director 2016-10-26 CURRENT 1995-03-07 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 LANDSTEINAR LIMITED Director 2016-10-26 CURRENT 1997-05-19 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON FIFTH DIMENSION SYSTEMS LIMITED Director 2016-10-26 CURRENT 1997-06-20 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 AX LIMITED Director 2016-10-26 CURRENT 1998-05-01 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON COLNE INVESTMENTS LIMITED Director 2016-10-26 CURRENT 1998-05-14 Active
ADALSTEINN VALDIMARSSON INTELLIGENT SOLUTIONS CONSULTANCY LIMITED Director 2016-10-26 CURRENT 1999-06-03 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 BUSINESS SOLUTIONS LIMITED Director 2016-10-26 CURRENT 2007-03-15 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 BTG LIMITED Director 2016-10-26 CURRENT 2007-08-09 Active
ADALSTEINN VALDIMARSSON K3 SYSTEMS SUPPORT LIMITED Director 2016-10-26 CURRENT 2013-04-19 Active
ADALSTEINN VALDIMARSSON K3 MANAGED SERVICES HOLDCO LIMITED Director 2016-10-26 CURRENT 2014-05-16 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 SOFTWARE UK LIMITED Director 2016-10-26 CURRENT 1983-10-24 Active
ADALSTEINN VALDIMARSSON K3 INFORMATION SERVICES LIMITED Director 2016-10-26 CURRENT 1986-05-08 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON RETAIL COMPUTER MAINTENANCE LIMITED Director 2016-10-26 CURRENT 1986-05-16 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON STARCOM TECHNOLOGIES LIMITED Director 2016-10-26 CURRENT 1988-08-12 Active
ADALSTEINN VALDIMARSSON RETAIL TECHNOLOGY LIMITED Director 2016-10-26 CURRENT 1999-04-01 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON SENSE ENTERPRISE SOLUTIONS LIMITED Director 2016-10-26 CURRENT 1999-10-04 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON CLARITA SUPPORT LIMITED Director 2016-10-26 CURRENT 2006-08-17 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 GLOBAL PRODUCTS LIMITED Director 2016-10-26 CURRENT 2015-12-21 Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON K3 BUSINESS TECHNOLOGY GROUP PLC Director 2016-07-11 CURRENT 1991-08-28 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
2024-09-23REGISTRATION OF A CHARGE / CHARGE CODE 017480350011
2024-09-17FULL ACCOUNTS MADE UP TO 30/11/23
2024-01-24CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-25Appointment of Mr Eric Stephen Dodd as company secretary on 2023-10-06
2023-10-05Termination of appointment of Adam David Grainger on 2023-10-05
2023-10-05APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID GRAINGER
2023-04-27DIRECTOR APPOINTED MR ERIC STEPHEN DODD
2023-04-27DIRECTOR APPOINTED MR ADAM DAVID GRAINGER
2023-04-27Appointment of Mr Adam David Grainger as company secretary on 2023-04-26
2023-04-27Termination of appointment of Lavinia Alderson on 2023-04-26
2023-01-26Termination of appointment of Kevin Joseph Curry on 2023-01-26
2023-01-26APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH CURRY
2023-01-26Appointment of Mrs Lavinia Alderson as company secretary on 2023-01-26
2023-01-26AP03Appointment of Mrs Lavinia Alderson as company secretary on 2023-01-26
2023-01-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH CURRY
2023-01-26TM02Termination of appointment of Kevin Joseph Curry on 2023-01-26
2023-01-07CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-08Company name changed K3 syspro LIMITED\certificate issued on 08/11/22
2022-11-08CERTNMCompany name changed K3 syspro LIMITED\certificate issued on 08/11/22
2022-08-25FULL ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-05-27AP01DIRECTOR APPOINTED MR MARCO VERGANI
2021-03-14AP01DIRECTOR APPOINTED MR KEVIN JOSEPH CURRY
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ADALSTEINN VALDIMARSSON
2021-02-12AAFULL ACCOUNTS MADE UP TO 30/11/19
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-07-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/18
2019-07-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-15PSC07CESSATION OF K3 BUSINESS SYSTEMS HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15PSC02Notification of K3 Business Technology Group Plc as a person with significant control on 2018-09-28
2018-09-10AP03Appointment of Mr Kevin Joseph Curry as company secretary on 2018-09-07
2018-09-10TM02Termination of appointment of Sandra Clare Kidwell on 2018-09-07
2018-05-30AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-10AA01Current accounting period extended from 30/06/17 TO 30/11/17
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 6500
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BOLTON
2016-11-03RES01ADOPT ARTICLES 03/11/16
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STUART DAVIS
2016-10-28AP01DIRECTOR APPOINTED MR ROBERT DAVID PRICE
2016-10-28AP01DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017480350008
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017480350010
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017480350009
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 6500
2016-01-04AR0131/12/15 FULL LIST
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015
2015-02-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 6500
2015-01-05AR0131/12/14 FULL LIST
2014-09-08RES01ALTER ARTICLES 27/08/2014
2014-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 017480350008
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAKEHAM
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 6500
2014-01-06AR0131/12/13 FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY
2014-01-06AP01DIRECTOR APPOINTED MR BRIAN STUART DAVIS
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013
2013-12-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-01-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-03AR0131/12/12 FULL LIST
2012-10-12RES13AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012
2012-03-29RES13FACILITIES AGREEMENT 05/03/2012
2012-02-24RES15CHANGE OF NAME 24/02/2012
2012-02-24CERTNMCOMPANY NAME CHANGED K3 SUPPLY CHAIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/02/12
2012-02-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-03AR0131/12/11 FULL LIST
2011-07-11RES13AMENDMENT LETTER FACILITY AGREEMENT 30/06/2011
2011-01-11AR0131/12/10 FULL LIST
2010-12-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-28RES13AMENDMENT/RESTATEMENT AGREEMENT 10/09/2010
2010-07-19RES13APPROVAL OF AGREEMENT BETWEEN THE COMPANY, COMPANY'S PARENT COMPANY AND BARCLAYS BANK PLC 30/06/2010
2010-07-16RES13FACILITIES AGREEMENT 01/03/2010
2010-03-03AA01CURREXT FROM 31/12/2009 TO 30/06/2010
2009-12-31AR0131/12/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA CLARE KIDWELL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAKEHAM / 01/10/2009
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-04353LOCATION OF REGISTER OF MEMBERS
2007-12-20RES13FACILITIES AGREEMENT 14/12/07
2007-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14RES13EXEC DOCS 30/07/07
2007-09-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26CERTNMCOMPANY NAME CHANGED K3 MCGUFFIE BRUNTON LIMITED CERTIFICATE ISSUED ON 26/07/07
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04288aNEW SECRETARY APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-01CERTNMCOMPANY NAME CHANGED MCGUFFIE BRUNTON LIMITED CERTIFICATE ISSUED ON 01/05/07
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-04-20288bDIRECTOR RESIGNED
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: C/O ALEXANDER & CO 17 SAINT ANNS SQUARE MANCHESTER M2 7PW
2007-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-20288bDIRECTOR RESIGNED
2007-04-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to NEXSYS SOLUTIONS 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 NEXSYS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-05 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
2016-10-05 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
2014-09-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-09-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-04-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1990-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1986-08-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 NEXSYS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NEXSYS SOLUTIONS LIMITED registering or being granted any patents
Domain Names

NEXSYS SOLUTIONS LIMITED owns 1 domain names.

mcguffie.co.uk  

Trademarks
We have not found any records of NEXSYS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXSYS SOLUTIONS 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.

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ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NEXSYS SOLUTIONS 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 NEXSYS SOLUTIONS 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 NEXSYS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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