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NIXION LTD

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

This company is commonly known as Nixion Ltd. The company was founded 43 years ago and was given the registration number 01547607. The firm's registered office is in BISHOP AUCKLAND. You can find them at 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:NIXION LTD
Company Number:01547607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West House, Stillington, Stockton On Tees, TS21 1LL

Secretary-Active
West House, Stillington, Stockton On Tees, TS21 1LL

Director-Active
West House, Stillington, Stockton On Tees, TS21 1LL

Director-Active
5 Henson Close, South Church Enterprise Park, Bishop Auckland, DL14 6WA

Director27 March 2019Active

People with Significant Control

Mr David Mckenzie Leak
Notified on:31 December 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:5 Henson Close, Bishop Auckland, DL14 6WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Anne Leak
Notified on:31 December 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:5 Henson Close, Bishop Auckland, DL14 6WA
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-14Capital

Capital allotment shares.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-02Resolution

Resolution.

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2019-04-02Change of name

Change of name notice.

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2019-03-27Officers

Appoint person director company with name date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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