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Home > England & Wales Companies > NEXUS SECURITY (APPLICATIONS) LIMITED
Company Information for

NEXUS SECURITY (APPLICATIONS) LIMITED

ASSET HOUSE, HERRINGHAM ROAD, CHARLTON, LONDON, SE7 8NJ,
Company Registration Number
02521341
Private Limited Company
Active

Company Overview

About Nexus Security (applications) Ltd
NEXUS SECURITY (APPLICATIONS) LIMITED was founded on 1990-07-12 and has its registered office in Charlton. The organisation's status is listed as "Active". Nexus Security (applications) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEXUS SECURITY (APPLICATIONS) LIMITED
 
Legal Registered Office
ASSET HOUSE
HERRINGHAM ROAD
CHARLTON
LONDON
SE7 8NJ
Other companies in ME19
 
Previous Names
GUARANTEED SECURITY COVER LIMITED05/07/2011
ARTISTIC LICENCE LIMITED12/12/2009
Filing Information
Company Number 02521341
Company ID Number 02521341
Date formed 1990-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXUS SECURITY (APPLICATIONS) LIMITED
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Company Officers of NEXUS SECURITY (APPLICATIONS) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE EYLES-THOMAS
 Company Secretary 1995-07-01
PIERS EDWARD BROWN
 Director 2013-07-24
MARK ROBERT JASON EYLES THOMAS
 Director 1990-07-12
PATRICIA ANNE EYLES-THOMAS
 Director 1991-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS EDWARD BROWN
 Director 2013-07-01 2013-07-01
MICHAEL CAROL ATTLEE SIMMONS
 Company Secretary 1992-06-01 1995-07-01
DAVID FREDERICK EYLES
 Company Secretary 1991-07-12 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANNE EYLES-THOMAS INTEGRATED VISUAL PROTECTION LIMITED Company Secretary 1991-04-12 CURRENT 1986-09-25 Active
PIERS EDWARD BROWN INTEGRATED VISUAL PROTECTION LIMITED Director 2013-06-01 CURRENT 1986-09-25 Active
PATRICIA ANNE EYLES-THOMAS INTEGRATED VISUAL PROTECTION LIMITED Director 1991-08-20 CURRENT 1986-09-25 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
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-29Change of details for Mr Mark Robert Jason Eyles-Thomas as a person with significant control on 2023-06-29
2022-11-2128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-30CH01Director's details changed for Mr Mark Robert Jason Eyles Thomas on 2021-07-30
2021-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANNE EYLES-THOMAS on 2021-07-30
2021-02-24AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-11-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-22AD02Register inspection address changed from C/O King and Taylor Limited 4th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom to 1-3 Manor Road Chatham ME4 6AE
2018-12-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-08-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE EYLES-THOMAS
2017-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/17 FROM Walnut Tree Farm Stangate Road Birling West Malling Kent ME19 5JL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0112/07/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0112/07/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PIERS BROWN
2013-08-06AR0112/07/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR PIERS EDWARD BROWN
2013-07-24AP01DIRECTOR APPOINTED MR PIERS EDWARD BROWN
2012-11-07AD03Register(s) moved to registered inspection location
2012-11-07AD02Register inspection address has been changed
2012-09-04AR0112/07/12 ANNUAL RETURN FULL LIST
2012-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANNE EYLES-THOMAS on 2012-07-01
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE EYLES-THOMAS / 01/07/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JASON EYLES THOMAS / 01/07/2012
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM Walnut Tree Farm Birling Kent ME19 5JL
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2011-08-08AR0112/07/11 FULL LIST
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-07-05RES15CHANGE OF NAME 24/06/2011
2011-07-05CERTNMCOMPANY NAME CHANGED GUARANTEED SECURITY COVER LIMITED CERTIFICATE ISSUED ON 05/07/11
2011-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-09-28AR0112/07/10 FULL LIST
2009-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-12CERTNMCOMPANY NAME CHANGED ARTISTIC LICENCE LIMITED CERTIFICATE ISSUED ON 12/12/09
2009-12-12RES15CHANGE OF NAME 27/07/2009
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-02AR0112/07/09 FULL LIST
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-08-28363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-28363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/06
2006-09-27363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: WALNUT TREE FARM BIRLING KENT ME19 5JL
2006-06-13225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-11-03363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-18363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: ELVETHAM WATLING STREET GRAVESEND KENT.DA11 7NU
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-07-24363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-01363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-31363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-21363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-17AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-08-23363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1998-09-03363sRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-06-26AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-19363(288)SECRETARY RESIGNED
1997-08-19363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-22363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-04363sRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-08-22288NEW SECRETARY APPOINTED
1994-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-28363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-13CERTNMCOMPANY NAME CHANGED GUARANTEED SECURITY COVER (KENT) LIMITED CERTIFICATE ISSUED ON 14/09/93
1993-08-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEXUS SECURITY (APPLICATIONS) 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 NEXUS SECURITY (APPLICATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXUS SECURITY (APPLICATIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 SECURITY (APPLICATIONS) LIMITED

Intangible Assets
Patents
We have not found any records of NEXUS SECURITY (APPLICATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXUS SECURITY (APPLICATIONS) LIMITED
Trademarks
We have not found any records of NEXUS SECURITY (APPLICATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXUS SECURITY (APPLICATIONS) 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 (74990 - Non-trading company) as NEXUS SECURITY (APPLICATIONS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NEXUS SECURITY (APPLICATIONS) 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 NEXUS SECURITY (APPLICATIONS) 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 NEXUS SECURITY (APPLICATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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