NEMESYS LIMITED

Key Data

Status

Dissolved

Company No.

01357664

Incorporation date

15/03/1978

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

29/05/2012

Final Gazette dissolved via voluntary strike-off

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14/02/2012

First Gazette notice for voluntary strike-off

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01/02/2012

Application to strike the company off the register

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25/10/2011

Registered office address changed from Movex House Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 2011-10-25

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23/09/2011

Total exemption small company accounts made up to 2010-12-31

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14/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

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24/09/2010

Total exemption small company accounts made up to 2009-12-31

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19/02/2010

Appointment of Mr Patrick Beacock as a secretary

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19/02/2010

Termination of appointment of Barry Simons as a secretary

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19/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

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28/01/2010

Appointment of Mr Martin Hill as a director

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28/01/2010

Termination of appointment of Nicholas Scully as a director

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05/01/2010

Accounts for a dormant company made up to 2008-12-31

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23/02/2009

Return made up to 17/02/09; full list of members

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15/01/2009

Accounts made up to 2007-12-31

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19/12/2008

Accounts made up to 2006-12-31

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18/08/2008

Secretary appointed mr barry derrick simons

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18/08/2008

Appointment Terminated Secretary maria hedengren

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18/08/2008

Director appointed nicholas peter scully

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04/08/2008

Appointment Terminated Director alun baker

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25/07/2008

Return made up to 17/02/08; full list of members

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16/03/2007

Return made up to 17/02/07; full list of members

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01/11/2006

Accounts made up to 2005-12-31

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09/03/2006

Return made up to 17/02/06; full list of members

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13/01/2006

New secretary appointed

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12/01/2006

Secretary resigned

View PDF (1 pages)

03/05/2005

Secretary resigned

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28/04/2005

New secretary appointed

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20/04/2005

New director appointed

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20/04/2005

Director resigned

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22/03/2005

Accounts made up to 2004-12-31

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22/03/2005

Return made up to 17/02/05; full list of members

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17/03/2004

Return made up to 17/02/04; full list of members

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17/03/2004

Accounts made up to 2003-12-31

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10/03/2003

Accounts made up to 2002-12-31

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10/03/2003

Return made up to 17/02/03; full list of members

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20/03/2002

Accounts made up to 2001-12-31

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20/03/2002

Return made up to 17/02/02; full list of members

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16/03/2001

Accounts made up to 2000-12-31

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16/03/2001

Return made up to 17/02/01; full list of members

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16/03/2000

Return made up to 17/02/00; full list of members

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16/03/2000

Accounts made up to 1999-12-31

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09/08/1999

Secretary resigned

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09/08/1999

New secretary appointed

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07/04/1999

Return made up to 17/02/99; full list of members

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07/04/1999

Secretary's particulars changed

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16/03/1999

Accounts made up to 1998-12-31

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02/03/1998

Accounts made up to 1997-12-31

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02/03/1998

Return made up to 17/02/98; no change of members

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04/03/1997

Accounts made up to 1996-12-31

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04/03/1997

Return made up to 17/02/97; full list of members

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04/03/1996

Accounts made up to 1995-12-31

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04/03/1996

Return made up to 17/02/96; no change of members

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04/03/1996

Registered office changed on 04/03/96

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30/05/1995

Return made up to 16/05/95; no change of members

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27/02/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Resolutions

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27/10/1994

Auditor's resignation

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08/06/1994

Return made up to 16/05/94; full list of members

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08/06/1994

Secretary resigned

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16/05/1994

Secretary resigned

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16/05/1994

New secretary appointed

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31/03/1994

Accounts for a small company made up to 1993-12-31

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22/03/1994

Accounts for a small company made up to 1992-12-31

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25/02/1994

Director resigned

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25/02/1994

Director resigned

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25/02/1994

Director resigned

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02/02/1994

Director resigned

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04/01/1994

Certificate of change of name

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23/09/1993

Delivery ext'd 3 mth 31/12/92

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02/08/1993

New director appointed

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08/06/1993

New director appointed

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08/06/1993

Return made up to 16/05/93; no change of members

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29/01/1993

Certificate of change of name

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22/07/1992

Full accounts made up to 1991-12-31

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26/05/1992

Return made up to 16/05/92; no change of members

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26/05/1992

Registered office changed on 26/05/92

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26/05/1992

Director resigned

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19/05/1992

New director appointed

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08/11/1991

New director appointed

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05/11/1991

Director resigned

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10/07/1991

Return made up to 16/05/91; full list of members

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27/06/1991

Full accounts made up to 1990-12-31

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21/01/1991

New director appointed

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21/01/1991

Director resigned

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21/01/1991

Director resigned

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21/01/1991

Director resigned

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02/07/1990

Full accounts made up to 1989-12-31

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02/07/1990

Return made up to 16/05/90; full list of members

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24/11/1989

Return made up to 14/11/89; full list of members

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14/11/1989

Full accounts made up to 1988-10-31

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16/03/1989

Accounting reference date extended from 31/10 to 31/12

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14/12/1988

Director resigned

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14/12/1988

Director resigned

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14/12/1988

New director appointed

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30/11/1988

Declaration of satisfaction of mortgage/charge

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25/11/1988

Declaration of satisfaction of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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21/11/1988

Return made up to 21/09/88; full list of members

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31/10/1988

New director appointed

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31/10/1988

New director appointed

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17/10/1988

Full accounts made up to 1987-10-31

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09/09/1988

New director appointed

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19/04/1988

Director resigned

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17/12/1987

Particulars of mortgage/charge

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19/09/1987

Declaration of satisfaction of mortgage/charge

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17/08/1987

Registered office changed on 17/08/87 from: 8-12 town street birkenshaw bradford west yorkshire BD11 2HX

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17/08/1987

Full accounts made up to 1986-10-31

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17/08/1987

Return made up to 20/05/87; full list of members

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13/05/1986

Full accounts made up to 1985-10-31

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13/05/1986

Return made up to 07/05/86; full list of members

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13/05/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Martin Derek	Director	28/01/2010 - Present	9
Clark, Nicholas Rex, Dr	Director	01/05/1993 - 17/01/1994	7
Alderton, Robin Scott	Director	01/11/1991 - 09/02/1994	3
Hyde, Victoria Claire	Director	13/05/1992 - 09/02/1994	3
Scully, Nicholas Peter	Director	07/04/2008 - 28/01/2010	6

Persons with Significant Control

No PSC data available.

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Description

About NEMESYS LIMITED

NEMESYS LIMITED is an(a) Dissolved company incorporated on 15/03/1978 with the registered office located at C/O INFOR GLOBAL SOLUTIONS, The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEMESYS LIMITED?

NEMESYS LIMITED is currently Dissolved. It was registered on 15/03/1978 and dissolved on 29/05/2012.

Where is NEMESYS LIMITED located?

NEMESYS LIMITED is registered at C/O INFOR GLOBAL SOLUTIONS, The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG.

What does NEMESYS LIMITED do?

NEMESYS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for NEMESYS LIMITED?

The latest filing was on 29/05/2012: Final Gazette dissolved via voluntary strike-off.