NEXSYS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NEXSYS SOLUTIONS LIMITED
COMPANY NUMBER
01748035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/08/1983
(41 years and 5 months old)
WEBSITE
http://www.nexsys.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
24/02/2012
08/11/2022
K3 SYSPRO LIMITED
View all previous names
LONDON
SW1Y 5EA
Telephone: 01618764498
TPS: No
Bosworth Hall Estate
The Park
Market Bosworth
Nuneaton, Warwickshire
CV13 0LJ
Suite 3
Elm Farm
Norwich Common
Wymondham, Norfolk
NR18 0SW
c/o Trustmoore (Uk) Ltd
120 Pall Mall
London
SW1Y 5EA
SW1Y 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Confirmation Statement filed |
| 29/01/2025 | New Company Secretary TRUSTMOORE UK OFFICER LTD (933166049) Appointed |
| 08/01/2025 | Eric Stephen Dodd (931513917) has left the board |
Credit Risk Overview
Want to learn more about NEXSYS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXSYS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXSYS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2024 - Present (1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2024 - Present (1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 30/03/2007 (15 years and 2 months) Born in Sep 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 31/12/1991 - 31/12/2004 (13years) Secretary: 31/12/1991 - 31/12/2004 (13years) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLNE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Confirmation Statement filed |
| 29/01/2025 | New Company Secretary TRUSTMOORE UK OFFICER LTD (933166049) Appointed |
| 08/01/2025 | Eric Stephen Dodd (931513917) has left the board |
| 08/01/2025 | Eric Stephen Dodd (911393950) has left the board |
| 20/12/2024 | New Board Member Catherine Oakley (929442243) Appointed |
| 20/12/2024 | New Board Member Nicholas John McGrane (933050606) Appointed |
| 22/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 01/11/2023 | Marco Vergani (920077292) has left the board |
| 27/10/2023 | New Company Secretary Eric Stephen Dodd (931513917) Appointed |
| 09/10/2023 | Adam David Grainger (930841974) has left the board |
| 09/10/2023 | Adam David Grainger (930842030) has left the board |
| 16/05/2023 | Robert David Price (913901584) has left the board |
| 01/05/2023 | Lavinia Alderson (930473341) has left the board |
| 01/05/2023 | New Company Secretary Adam David Grainger (930842030) Appointed |
| 01/05/2023 | New Board Member Eric Stephen Dodd (911393950) Appointed |
| 01/05/2023 | New Board Member Adam David Grainger (930841974) Appointed |
| 30/01/2023 | Kevin Joseph Curry (925025632) has left the board |
| 30/01/2023 | Kevin Joseph Curry (918329040) has left the board |
| 30/01/2023 | New Company Secretary Lavinia Alderson (930473341) Appointed |
| 12/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Marco Vergani (920077292) Appointed |
| 17/03/2021 | New Board Member Kevin Joseph Curry (918329040) Appointed |
| 17/02/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | Sandra Clare Kidwell (907520210) has left the board |
| 12/09/2018 | New Company Secretary Kevin Joseph Curry (925025632) Appointed |
| 02/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 24/11/2016 | David John Bolton (918115988) has left the board |
| 08/11/2016 | New Board Member Adalsteinn Valdimarsson (921024801) Appointed |
| 08/11/2016 | Adalsteinn Valdimarsson (921729348) has left the board |
| 01/11/2016 | Brian Stuart Davis (906658337) has left the board |
| 01/11/2016 | New Board Member Adalsteinn Valdimarsson (921729348) Appointed |
| 01/11/2016 | New Board Member Robert David Price (913901584) Appointed |
| 11/10/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 30/01/2014 | Andrew Makeham (912123321) has left the board |
| 15/01/2014 | New Board Member David John Bolton (918115988) Appointed |
| 15/01/2014 | David John Bolton (901134139) has left the board |
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