NEX OPTIMISATION LIMITED
LONDON ICAP POST TRADE HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 09080495
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Full accounts made up to 31 March 2016; Termination of appointment of Christina Angela Finan as a director on 15 September 2016. The most likely internet sites of NEX OPTIMISATION LIMITED are www.nexoptimisation.co.uk, and www.nex-optimisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nex Optimisation Limited is a Private Limited Company. The company registration number is 09080495. Nex Optimisation Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Nex Optimisation Limited is 2 Broadgate London Ec2m 7ur. . ABREHART, Deborah is a Secretary of the company. IRELAND, David Charles is a Director of the company. KNOTT, Jennifer Katherine is a Director of the company. Director CAPLEN, Stephen Gerard has been resigned. Director FINAN, Christina Angela has been resigned. Director GREGG, David Stephen has been resigned. Director IRELAND, David Charles has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ABREHART, Deborah
Appointed Date: 11 June 2014

Director
IRELAND, David Charles
Appointed Date: 15 September 2016
56 years old

Director
KNOTT, Jennifer Katherine
Appointed Date: 06 October 2015
57 years old

Resigned Directors

Director
CAPLEN, Stephen Gerard
Resigned: 06 January 2015
Appointed Date: 11 June 2014
59 years old

Director
FINAN, Christina Angela
Resigned: 15 September 2016
Appointed Date: 06 October 2015
50 years old

Director
GREGG, David Stephen
Resigned: 06 October 2015
Appointed Date: 15 September 2014
58 years old

Director
IRELAND, David Charles
Resigned: 06 October 2015
Appointed Date: 11 June 2014
56 years old

NEX OPTIMISATION LIMITED Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17

11 Jan 2017
Full accounts made up to 31 March 2016
20 Sep 2016
Termination of appointment of Christina Angela Finan as a director on 15 September 2016
19 Sep 2016
Appointment of Mr David Charles Ireland as a director on 15 September 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,001

...
... and 11 more events
29 Dec 2014
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 2,001

21 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 1,001

26 Sep 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
17 Sep 2014
Appointment of Mr David Stephen Gregg as a director on 15 September 2014
11 Jun 2014
Incorporation