NEXUS OPEN SOFTWARE LIMITED

Key Data

Status

Active

Company No.

04198176

Incorporation date

11/04/2001

Size

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/04/2001)

10/09/2016

Final Gazette dissolved following liquidation

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10/06/2016

Return of final meeting in a members' voluntary winding up

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07/10/2015

Registered office address changed from Vale House Pynes Hill Exeter EX2 5AZ to Vale House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 2015-10-07

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02/10/2015

Declaration of solvency

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02/10/2015

Appointment of a voluntary liquidator

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02/10/2015

Resolutions

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23/09/2015

Termination of appointment of Simon Mark Gammon as a director on 2015-09-22

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23/09/2015

Termination of appointment of Simon Mark Gammon as a director on 2015-09-22

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23/09/2015

Termination of appointment of Simon Mark Gammon as a director on 2015-09-22

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23/09/2015

Termination of appointment of Simon Mark Gammon as a director on 2015-09-22

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23/09/2015

Termination of appointment of Michael John Nicholas as a director on 2015-09-22

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23/09/2015

Termination of appointment of Graham David Gray as a director on 2015-09-22

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23/09/2015

Termination of appointment of David James Courts as a director on 2015-09-22

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23/09/2015

Termination of appointment of John Derek Eveleigh as a director on 2015-09-22

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22/06/2015

Termination of appointment of Jonathan Mark Barlow as a director on 2015-04-30

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13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

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13/04/2015

Registered office address changed from Vale House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ to Vale House Pynes Hill Exeter EX2 5AZ on 2015-04-13

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26/01/2015

Termination of appointment of Muriel Scully as a director on 2015-01-16

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26/01/2015

Termination of appointment of Muriel Scully as a secretary on 2015-01-16

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19/11/2014

Termination of appointment of Darren Carl Scully as a director on 2014-10-24

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23/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

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16/04/2014

Total exemption small company accounts made up to 2013-09-30

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07/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (8 pages)

11/04/2013

Resolutions

View PDF (26 pages)

12/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (8 pages)

30/04/2012

Director's details changed for Mr Darren Carl Scully on 2012-04-11

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30/04/2012

Director's details changed for Mr David James Courts on 2012-04-11

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30/04/2012

Director's details changed for Mr Michael John Nicholas on 2012-04-11

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30/04/2012

Appointment of Mr. Graham David Gray as a director

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30/04/2012

Director's details changed for Mr Stuart Nicholas Wilson on 2012-04-11

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30/04/2012

Director's details changed for Mr Simon Mark Gammon on 2012-04-11

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30/04/2012

Director's details changed for Mrs. Muriel Scully on 2012-04-11

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30/04/2012

Director's details changed for Mr John Derek Eveleigh on 2012-04-11

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30/04/2012

Director's details changed for Mr. Jonathan Mark Barlow on 2012-04-11

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01/03/2012

Total exemption small company accounts made up to 2011-09-30

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04/05/2011

Appointment of Mrs. Muriel Scully as a director

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11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (7 pages)

04/04/2011

Total exemption small company accounts made up to 2010-09-30

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14/03/2011

Appointment of Mr. Jonathan Mark Barlow as a director

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18/11/2010

Termination of appointment of Gary Smith as a director

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25/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (8 pages)

16/02/2010

Total exemption small company accounts made up to 2009-09-30

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15/10/2009

Director's details changed for Mr Stuart Nicholas Wilson on 2009-10-15

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15/10/2009

Director's details changed for Mr Gary Peter Smith on 2009-10-15

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15/10/2009

Director's details changed for Mr Darren Carl Scully on 2009-10-15

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15/10/2009

Director's details changed for Mr Simon Mark Gammon on 2009-10-15

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15/10/2009

Director's details changed for Mr John Derek Eveleigh on 2009-10-15

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15/10/2009

Director's details changed for Mr Michael John Nicholas on 2009-10-15

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15/10/2009

Director's details changed for Mr David James Courts on 2009-10-15

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15/10/2009

Secretary's details changed for Mrs Muriel Scully on 2009-10-15

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20/04/2009

Total exemption small company accounts made up to 2008-09-30

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17/04/2009

Return made up to 11/04/09; full list of members

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17/04/2009

Secretary appointed mrs muriel scully

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16/04/2009

Director's change of particulars / gary smith / 01/03/2009

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16/04/2009

Appointment terminated secretary peter scully

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07/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

14/04/2008

Return made up to 11/04/08; full list of members

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14/04/2008

Director's change of particulars / stuart wilson / 14/04/2008

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14/04/2008

Director's change of particulars / gary smith / 14/04/2008

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14/04/2008

Director's change of particulars / john eveleigh / 14/04/2008

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14/04/2008

Director's change of particulars / michael nicholas / 14/04/2008

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14/04/2008

Director's change of particulars / simon gammon / 14/04/2008

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14/04/2008

Director's change of particulars / darren scully / 14/04/2008

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19/12/2007

Particulars of mortgage/charge

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29/07/2007

Total exemption small company accounts made up to 2006-09-30

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23/07/2007

Director's particulars changed

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30/05/2007

Return made up to 11/04/07; full list of members

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19/05/2006

Total exemption small company accounts made up to 2005-09-30

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02/05/2006

Return made up to 11/04/06; full list of members

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02/05/2006

Director's particulars changed

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28/04/2006

Director's particulars changed

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28/04/2006

Director's particulars changed

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28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

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26/07/2005

Total exemption small company accounts made up to 2004-09-30

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25/04/2005

Return made up to 11/04/05; full list of members

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12/04/2005

New director appointed

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12/04/2005

New director appointed

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21/07/2004

Total exemption small company accounts made up to 2003-09-30

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08/05/2004

Return made up to 11/04/04; full list of members

View PDF (9 pages)

18/04/2003

Return made up to 11/04/03; full list of members

View PDF (9 pages)

08/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

08/05/2002

Return made up to 11/04/02; full list of members

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22/05/2001

Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100

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22/05/2001

Accounting reference date extended from 30/04/02 to 30/09/02

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16/05/2001

Registered office changed on 16/05/01 from: southernay lodge barnfield crescent exeter devon EX1 1QZ

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16/05/2001

Secretary resigned

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16/05/2001

Director resigned

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16/05/2001

New director appointed

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16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New secretary appointed

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11/04/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/04/2001 - 11/04/2001	68517
Scully, Muriel, Mrs.	Director	01/01/2011 - 16/01/2015	-
Scully, Darren Carl, Mr.	Director	11/04/2001 - 24/10/2014	-
Wilson, Stuart Nicholas	Director	11/04/2001 - Present	4
Gammon, Simon Mark	Director	11/04/2001 - 22/09/2015	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NEXUS OPEN SOFTWARE LIMITED

NEXUS OPEN SOFTWARE LIMITED is an(a) Active company incorporated on 11/04/2001 with the registered office located at Vale House Pynes Hill, Rydon Lane, Exeter, Devon EX2 5AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NEXUS OPEN SOFTWARE LIMITED?

NEXUS OPEN SOFTWARE LIMITED is currently Active. It was registered on 11/04/2001 and dissolved on 10/09/2016.

Where is NEXUS OPEN SOFTWARE LIMITED located?

NEXUS OPEN SOFTWARE LIMITED is registered at Vale House Pynes Hill, Rydon Lane, Exeter, Devon EX2 5AZ.

What does NEXUS OPEN SOFTWARE LIMITED do?

NEXUS OPEN SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for NEXUS OPEN SOFTWARE LIMITED?

The latest filing was on 10/09/2016: Final Gazette dissolved following liquidation.