NEBULA SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nebula Systems Ltd. The company was founded 11 years ago and was given the registration number 08509893. The firm's registered office is in BUCKINGHAM. You can find them at Unit 9 Swan Business Centre, Osier Way, Buckingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	NEBULA SYSTEMS LTD
Company Number	:	08509893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2013
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom, MK18 1TB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Octo Telematics, Via Lamaro 51 00173, Rome, Italy,	Director	25 October 2019	Active
Octo Telematics, Via Lamaro 51 00173, Roma, Italy,	Director	25 October 2019	Active
Via Lamaro, 51 0073, Rome, Italy,	Director	30 September 2019	Active
G.P.G. House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW	Secretary	09 October 2014	Active
Rac House, Brockhurst Crescent, Walsall, England, WS5 4AW	Secretary	24 February 2016	Active
Rac House, Brockhurst Crescent, Walsall, England, WS5 4AW	Director	24 February 2016	Active
Rac House, Brockhurst Crescent, Walsall, England, WS5 4AW	Director	09 October 2014	Active
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom, MK18 1TB	Director	30 April 2013	Active
Rac House, Brockhurst Crescent, Walsall, England, WS5 4AW	Director	05 September 2016	Active
Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW	Director	19 May 2017	Active
Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW	Director	02 March 2017	Active
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom, MK18 1TB	Director	30 April 2013	Active
Rac House, Brockhurst Crescent, Walsall, England, WS5 4AW	Director	24 February 2016	Active
Rac House, Brockhurst Crescent, Walsall, England, WS5 4AW	Director	12 September 2017	Active
Via Vincenzo Lamaro, 51 - 00173, Rome, Italy,	Director	30 July 2018	Active
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom, MK18 1TB	Director	30 April 2013	Active
Rac House, Brockhurst Crescent, Walsall, England, WS5 4AW	Director	24 February 2016	Active
Rac House, Brockhurst Crescent, Walsall, England, WS5 4AW	Director	24 February 2016	Active

People with Significant Control

Octo Telematics Spa
Notified on	:	01 February 2019
Status	:	Active
Country of residence	:	Italy
Address	:	51, Via Vincenzo Lamaro, Rome, Italy, 00173
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew William Steer
Notified on	:	24 January 2018
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	England
Address	:	Tanglewood, South End, Buckingham, England, MK18 4LR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alfredo Roman Di Lullo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1976
Nationality	:	Argentine
Country of residence	:	United Kingdom
Address	:	Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom, MK18 1TB
Nature of control	:	Ownership of shares 25 to 50 percent

Rac Midco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Rac House, Brockhurst Crescent, Walsall, England, WS5 4AW
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-01-11	Gazette	Gazette dissolved voluntary.	Download
2021-10-26	Gazette	Gazette notice voluntary.	Download
2021-10-13	Dissolution	Dissolution application strike off company.	Download
2021-09-09	Capital	Capital statement capital company with date currency figure.	Download
2021-09-09	Capital	Legacy.	Download
2021-09-09	Insolvency	Legacy.	Download
2021-09-09	Resolution	Resolution.	Download
2021-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-17	Capital	Capital allotment shares.	Download
2021-06-11	Accounts	Accounts with accounts type full.	Download
2020-08-24	Accounts	Accounts with accounts type small.	Download
2020-05-14	Confirmation statement	Confirmation statement with updates.	Download
2020-05-01	Resolution	Resolution.	Download
2019-10-29	Officers	Termination director company with name termination date.	Download
2019-10-29	Officers	Termination director company with name termination date.	Download
2019-10-29	Officers	Termination director company with name termination date.	Download
2019-10-29	Officers	Appoint person director company with name date.	Download
2019-10-29	Officers	Appoint person director company with name date.	Download
2019-10-25	Persons with significant control	Change to a person with significant control.	Download
2019-10-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-04	Officers	Appoint person director company with name date.	Download
2019-10-04	Officers	Termination director company with name termination date.	Download
2019-07-09	Accounts	Accounts with accounts type small.	Download
2019-05-01	Confirmation statement	Confirmation statement with updates.	Download
2019-03-26	Persons with significant control	Notification of a person with significant control.	Download