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Company Information for NEXUS OPTIMISED SERVICES LIMITED
79 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1QN,
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Company Registration Number
 05206778 Private Limited Company
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Company Overview
About Nexus Optimised Services Ltd
NEXUS OPTIMISED SERVICES LIMITED was founded on 2004-08-16 and has its registered office in Northwood. The organisation's status is listed as "Active". Nexus Optimised Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| NEXUS OPTIMISED SERVICES LIMITED | ||
| Legal Registered Office | ||
| 79 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1QN Other companies in HA6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05206778 | |
|---|---|---|
| Company ID Number | 05206778 | |
| Date formed | 2004-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 16/08/2015 | |
| Return next due | 13/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-06-05 12:08:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXUS OPTIMISED SERVICES LIMITED
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Company Officers of NEXUS OPTIMISED SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANURADHA CHAMARA UDUGAMPOLA |
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PRANGIGE DOMINDA CHANAKA |
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ANURADHA CHAMARA UDUGAMPOLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ENITAN SHONIBARE |
Director | ||
MARILYN CULFF |
Company Secretary | ||
PAUL KEVIN CHARLES GOFF |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOOTING ESTATE AGENTS LTD | Company Secretary | 2006-05-11 | CURRENT | 2005-12-07 | Active | |
| DEARN GARDENS LIMITED | Director | 2017-07-13 | CURRENT | 2015-11-02 | Active | |
| CONCORD IT SERVICES LTD | Director | 2007-11-05 | CURRENT | 2006-02-22 | Active | |
| XIDER LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-20 | Dissolved 2014-05-06 | |
| KIA MANAGEMENT LIMITED | Director | 2006-06-22 | CURRENT | 2006-04-03 | Dissolved 2014-05-06 | |
| TOOTING ESTATE AGENTS LTD | Director | 2006-05-11 | CURRENT | 2005-12-07 | Active | |
| INDEPENDENT SYSTEMS SOLUTIONS LIMITED | Director | 1996-09-12 | CURRENT | 1996-09-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2022-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMERJEET SINGH BHARJ | |
| AP01 | DIRECTOR APPOINTED MR ANTONY KLEIN | |
| AP01 | DIRECTOR APPOINTED MR JASON EDWARD QUILLIAN | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GRANT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR AMERJEET SINGH BHARJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GRANT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Ronald Christopher Mathews on 2019-06-14 | |
| AP01 | DIRECTOR APPOINTED MR AMERJEET SINGH BHARJ | |
| AP01 | DIRECTOR APPOINTED MR RONALD CHRISTOPHER MATHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRANGIGE DOMINDA CHANAKA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENITAN SHONIBARE | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Prangige Dominda Chanaka on 2017-03-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHAMARA UDUGAMPOLA on 2017-02-28 | |
| CH01 | Director's details changed for Mr Chamara Udugampola on 2017-02-28 | |
| CH01 | Director's details changed for Mr Anuradha Chamara Udugampola on 2016-10-17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANURADHA CHAMARA UDUGAMPOLA on 2016-10-17 | |
| AP01 | DIRECTOR APPOINTED MR ENITAN SHONIBARE | |
| LATEST SOC | 03/09/16 STATEMENT OF CAPITAL;GBP 80 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/12 FROM 60 Highland Road Northwood Middlesex HA6 1JU United Kingdom | |
| AR01 | 16/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRANGIGE DOMINDA CHANAKA / 16/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 177 KINGSLEY ROAD HOUNSLOW MIDDX TW3 4AS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| CERTNM | COMPANY NAME CHANGED NEXUS OPTIMISED SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 30/04/07 | |
| 363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/08/04--------- £ SI 79@1=79 £ IC 1/80 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to NEXUS OPTIMISED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against NEXUS OPTIMISED SERVICES 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 OPTIMISED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 7,066 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 OPTIMISED SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 80 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 4,287 |
| Current Assets | 2011-09-01 | £ 16,148 |
| Debtors | 2011-09-01 | £ 11,861 |
| Fixed Assets | 2011-09-01 | £ 1,207 |
| Shareholder Funds | 2011-09-01 | £ 10,289 |
| Tangible Fixed Assets | 2011-09-01 | £ 1,207 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEXUS OPTIMISED SERVICES LIMITED registering or being granted any patents Domain Names
NEXUS OPTIMISED SERVICES LIMITED owns 1 domain names.
thenexusgroup.co.uk
Income
Government Income
We have not found government income sources for NEXUS OPTIMISED SERVICES 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 (62020 - Information technology consultancy activities) as NEXUS OPTIMISED SERVICES LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| 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 NEXUS OPTIMISED SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEXUS OPTIMISED SERVICES LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXUS OPTIMISED SERVICES 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 OPTIMISED SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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