NEXSYSONE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nexsysone Uk Limited. The company was founded 5 years ago and was given the registration number 11730940. The firm's registered office is in BRISTOL. You can find them at Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | NEXSYSONE UK LIMITED |
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Company Number | : | 11730940 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 December 2018 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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St Marys Presbytery, Hall Lane, Great Eccleston, United Kingdom, PR3 0XN | Director | 17 December 2018 | Active |
People with Significant Control
Nexsys One Dmcc |
Notified on | : | 22 May 2019 |
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Status | : | Active |
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Country of residence | : | United Arab Emirates |
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Address | : | 801 Tiffany Tower, Cluster W, Jlt, Dubai, United Arab Emirates, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Richard James Prosser |
Notified on | : | 22 May 2019 |
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Status | : | Active |
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Date of birth | : | February 1972 |
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Nationality | : | British |
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Country of residence | : | United Arab Emirates |
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Address | : | Apartment No. 802, Shoreline Apt Building 5, Dubai, United Arab Emirates, 74590 |
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Nature of control | : | - Significant influence or control as firm
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Mr David John Gater |
Notified on | : | 17 December 2018 |
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Status | : | Active |
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Date of birth | : | April 1976 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Lomond House, Raikes Road, Preston, United Kingdom, PR3 0ZA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)