NEXUS OPEN SYSTEMS LIMITED
EXETER COMPETITIVE LIMITED

Hellopages » Devon » Exeter » EX2 5AZ

Company number 03603046
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address VALE HOUSE, PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Michael John Nicholas as a director on 31 December 2015. The most likely internet sites of NEXUS OPEN SYSTEMS LIMITED are www.nexusopensystems.co.uk, and www.nexus-open-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Nexus Open Systems Limited is a Private Limited Company. The company registration number is 03603046. Nexus Open Systems Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Nexus Open Systems Limited is Vale House Pynes Hill Rydon Lane Exeter Devon Ex2 5az. . COURTS, David James is a Director of the company. EVELEIGH, John Derek is a Director of the company. GAMMON, Simon Mark is a Director of the company. GRAY, Graham David is a Director of the company. WILSON, Stuart Nicholas is a Director of the company. Secretary SCULLY, Muriel has been resigned. Secretary SCULLY, Peter has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BARLOW, Jonathan Mark has been resigned. Director NICHOLAS, Michael John has been resigned. Director SCULLY, Darren Carl has been resigned. Director SCULLY, Muriel has been resigned. Director SMITH, Gary Peter has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COURTS, David James
Appointed Date: 26 August 1998
57 years old
Director
EVELEIGH, John Derek
Appointed Date: 26 August 1998
59 years old
Director
GAMMON, Simon Mark
Appointed Date: 26 August 1998
53 years old
Director
GRAY, Graham David
Appointed Date: 06 April 2012
51 years old
Director
WILSON, Stuart Nicholas
Appointed Date: 26 August 1998
61 years old

Resigned Directors

Secretary
SCULLY, Muriel
Resigned: 16 January 2015
Appointed Date: 01 January 2009
Secretary
SCULLY, Peter
Resigned: 01 January 2009
Appointed Date: 26 August 1998
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 August 1998
Appointed Date: 23 July 1998
Director
BARLOW, Jonathan Mark
Resigned: 30 April 2015
Appointed Date: 01 January 2011
51 years old
Director
NICHOLAS, Michael John
Resigned: 31 December 2015
Appointed Date: 01 January 2005
52 years old
Director
SCULLY, Darren Carl
Resigned: 24 October 2014
Appointed Date: 26 August 1998
55 years old
Director
SCULLY, Muriel
Resigned: 16 January 2015
Appointed Date: 01 January 2011
78 years old
Director
SMITH, Gary Peter
Resigned: 30 October 2010
Appointed Date: 01 January 2005
56 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 26 August 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Exvale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXUS OPEN SYSTEMS LIMITED Events

10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
03 Jan 2016
Termination of appointment of Michael John Nicholas as a director on 31 December 2015
20 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 82 more events
10 Sep 1998
New director appointed
10 Sep 1998
New secretary appointed
10 Sep 1998
Registered office changed on 10/09/98 from: pembroke house 7 brunswick square bristol BS2 8PE
02 Sep 1998
Company name changed competitive LIMITED\certificate issued on 03/09/98
23 Jul 1998
Incorporation

NEXUS OPEN SYSTEMS LIMITED Charges

19 January 2007
Debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2002
Rent deposit deed
Delivered: 25 October 2002
Status: Satisfied on 5 April 2013
Persons entitled: Capital Bank Public Limited Company
Description: By way of first fixed charge the company's interest in the…

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