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NIRIUS LIMITED

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

This company is commonly known as Nirius Limited. The company was founded 21 years ago and was given the registration number 04608514. The firm's registered office is in PORT TALBOT. You can find them at Park House, Margam, Port Talbot, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NIRIUS LIMITED
Company Number:04608514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Park House, Margam, Port Talbot, United Kingdom, SA13 2TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Margam, Port Talbot, United Kingdom, SA13 2TD

Secretary31 December 2017Active
Park House, Margam, Port Talbot, United Kingdom, SA13 2TD

Director04 December 2002Active
G1 Foxcombe Lodge, Sunningwell, Abingdon, England, OX13 6RD

Secretary04 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 December 2002Active
Foxcombe Lodge, Sunningwell Road, Sunningwell, Abingdon, United Kingdom, OX13 6RD

Director04 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 December 2002Active

People with Significant Control

Mr Gwilym Treharne Heycock
Notified on:27 September 2019
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Park House, Margam, Port Talbot, United Kingdom, SA13 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lee Treharne Heycock
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Park House, Margam, Port Talbot, United Kingdom, SA13 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-04-12Officers

Change person director company with change date.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Persons with significant control

Notification of a person with significant control.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-10-11Capital

Capital allotment shares.

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2019-10-10Resolution

Resolution.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-01-01Officers

Termination secretary company with name termination date.

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2017-12-31Officers

Appoint person secretary company with name date.

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2017-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Address

Change registered office address company with date old address new address.

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