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NIRIUS NETWORKS LIMITED

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

This company is commonly known as Nirius Networks Limited. The company was founded 16 years ago and was given the registration number 06307729. 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 63110 - Data processing, hosting and related activities.

Company Information

Name:NIRIUS NETWORKS LIMITED
Company Number:06307729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

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

Director10 July 2007Active
G1 Foxcombe Lodge, Sunningwell, Abingdon, England, OX13 6RD

Secretary10 July 2007Active

People with Significant Control

Mr Lee Treharne Heycock
Notified on:16 November 2022
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
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 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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2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

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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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Persons 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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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-10-11Capital

Capital allotment shares.

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2019-10-10Resolution

Resolution.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Address

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

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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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 total exemption full.

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2017-12-11Address

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

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