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NUCLEOTRON GROUP LIMITED

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

This company is commonly known as Nucleotron Group Limited. The company was founded 4 years ago and was given the registration number 12475711. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NUCLEOTRON GROUP LIMITED
Company Number:12475711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:24 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:63-66 Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, United Kingdom, M40 8WN

Director01 January 2021Active
Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, United Kingdom, M40 8WN

Director24 February 2023Active
Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, United Kingdom, M40 8WN

Director11 August 2021Active
Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN

Secretary01 June 2020Active
65, London Wall, London, England, EC2M 5TU

Director21 February 2020Active
Banx Professional Services, #22 Caribbean Commercial Complex, The Valley, Anguilla,

Corporate Director01 June 2020Active

People with Significant Control

Mr. Ronnie Samuel Ii
Notified on:29 December 2021
Status:Active
Date of birth:October 2003
Nationality:Citizen Of Antigua And Barbuda
Country of residence:United Kingdom
Address:Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8WN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Labrisca Rebecca Webster
Notified on:11 August 2021
Status:Active
Date of birth:October 1977
Nationality:French
Country of residence:United Kingdom
Address:Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8WN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Monique Herah
Notified on:08 June 2020
Status:Active
Date of birth:August 1993
Nationality:Jamaican
Country of residence:England
Address:Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ronnie Samuel
Notified on:21 February 2020
Status:Active
Date of birth:April 1976
Nationality:Barbadian
Country of residence:United Kingdom
Address:Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8WN
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 (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)

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