NEXUS COMPUTER SYSTEMS LIMITED
LONDON NETWORK COMPUTER SERVICES U.K. LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 01555327
Status Active
Incorporation Date 8 April 1981
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of NEXUS COMPUTER SYSTEMS LIMITED are www.nexuscomputersystems.co.uk, and www.nexus-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus Computer Systems Limited is a Private Limited Company. The company registration number is 01555327. Nexus Computer Systems Limited has been working since 08 April 1981. The present status of the company is Active. The registered address of Nexus Computer Systems Limited is 26 Red Lion Square London Wc1r 4ag. . BLEASE, Peter Edward is a Director of the company. SCANLON, Perry is a Director of the company. WHITE, Edward David, Dr is a Director of the company. Secretary PUDDICOMBE, Timothy Keith has been resigned. Secretary PUDDICOMBE, Timothy Keith has been resigned. Director BLEASE, Peter Edward has been resigned. Director CLARKE, Dara Francis has been resigned. Director ORBAN, Pierre Achille Gustave has been resigned. Director OWENS, David has been resigned. Director PUDDICOMBE, Timothy Keith has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BLEASE, Peter Edward
Appointed Date: 18 May 2009
78 years old

Director
SCANLON, Perry
Appointed Date: 13 April 2010
55 years old

Director
WHITE, Edward David, Dr
Appointed Date: 13 April 2010
80 years old

Resigned Directors

Secretary
PUDDICOMBE, Timothy Keith
Resigned: 18 May 2009
Appointed Date: 18 May 2009

Secretary
PUDDICOMBE, Timothy Keith
Resigned: 18 May 2009

Director
BLEASE, Peter Edward
Resigned: 18 May 2009
78 years old

Director
CLARKE, Dara Francis
Resigned: 25 May 2014
Appointed Date: 13 April 2010
77 years old

Director
ORBAN, Pierre Achille Gustave
Resigned: 31 May 2010
74 years old

Director
OWENS, David
Resigned: 21 December 1999
83 years old

Director
PUDDICOMBE, Timothy Keith
Resigned: 18 May 2009
Appointed Date: 06 April 2006
66 years old

Persons With Significant Control

Nexus Business Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXUS COMPUTER SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000

14 Oct 2015
Full accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000

...
... and 99 more events
18 Nov 1987
Return made up to 12/10/87; full list of members

02 Oct 1986
Secretary resigned;new secretary appointed

02 Oct 1986
Accounts for a small company made up to 31 May 1986

02 Oct 1986
Return made up to 26/09/86; full list of members

23 Nov 1981
Memorandum and Articles of Association

NEXUS COMPUTER SYSTEMS LIMITED Charges

21 December 1999
Debenture
Delivered: 6 January 2000
Status: Satisfied on 13 May 2006
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1988
Guarantee & debenture
Delivered: 20 April 1988
Status: Satisfied on 29 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1985
Further guarantee & debenture
Delivered: 11 January 1985
Status: Satisfied on 29 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…