Company number 03700226
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address UNITS 33 TO 35, PARKER CENTRE, MANSFIELD ROAD, DERBY, DE21 4SZ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NEXSAN TECHNOLOGIES LIMITED are www.nexsantechnologies.co.uk, and www.nexsan-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Peartree Rail Station is 2.7 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexsan Technologies Limited is a Private Limited Company.
The company registration number is 03700226. Nexsan Technologies Limited has been working since 25 January 1999.
The present status of the company is Active. The registered address of Nexsan Technologies Limited is Units 33 To 35 Parker Centre Mansfield Road Derby De21 4sz. . ZHENG, Danny is a Secretary of the company. FERNANDER, Robert is a Director of the company. ZHENG, Danny is a Director of the company. Secretary BODDY, Kathryn Marie has been resigned. Secretary COXON, Paul John has been resigned. Secretary SPIES, Gene has been resigned. Secretary WILEBSKI, John Stanley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AMINOFF, Cary has been resigned. Director BARTOS, Dale has been resigned. Director BLACK, Philip has been resigned. Director BODDY, Martin has been resigned. Director COXON, Paul John has been resigned. Director HICKLING, Lee has been resigned. Director REED, Edwin Corprew has been resigned. Director SPIES, Eugene has been resigned. Director WATSON, Gary Michael has been resigned. Director WILEBSKI, John Stanley has been resigned. Director WILLIAMS, Robert Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Secretary
SPIES, Gene
Resigned: 31 October 2014
Appointed Date: 31 October 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
AMINOFF, Cary
Resigned: 22 June 2001
Appointed Date: 04 January 2001
81 years old
Director
BARTOS, Dale
Resigned: 21 July 2006
Appointed Date: 31 October 2005
75 years old
Director
BLACK, Philip
Resigned: 31 March 2014
Appointed Date: 15 July 2006
70 years old
Director
BODDY, Martin
Resigned: 31 October 2005
Appointed Date: 25 January 1999
69 years old
Director
COXON, Paul John
Resigned: 09 November 2005
Appointed Date: 04 January 2001
68 years old
Director
HICKLING, Lee
Resigned: 31 December 2004
Appointed Date: 08 January 2001
59 years old
Director
SPIES, Eugene
Resigned: 31 October 2014
Appointed Date: 31 October 2005
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
NEXSAN TECHNOLOGIES LIMITED Events
22 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Nov 2016
Appointment of Mr Danny Zheng as a secretary on 1 November 2016
...
... and 101 more events
10 Feb 1999
New secretary appointed
10 Feb 1999
Secretary resigned
10 Feb 1999
Director resigned
10 Feb 1999
Registered office changed on 10/02/99 from: 12 york place leeds LS1 2DS
25 Jan 1999
Incorporation
6 August 2001
Floating charge (all assets)
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All the undertaking of the company and all assets. See the…
6 August 2001
Fixed charge on purchased debts which fail to vest
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
3 August 2001
Debenture
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1999
Mortgage debenture
Delivered: 1 April 1999
Status: Satisfied
on 16 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…