Company number 08212608
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address UNIT 6A THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEXUS FIRE AND SECURITY LTD are www.nexusfireandsecurity.co.uk, and www.nexus-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Nexus Fire and Security Ltd is a Private Limited Company.
The company registration number is 08212608. Nexus Fire and Security Ltd has been working since 13 September 2012.
The present status of the company is Active. The registered address of Nexus Fire and Security Ltd is Unit 6a The Briars Waterberry Drive Waterlooville Hampshire Po7 7yh. . BRAY, Chris is a Director of the company. CUNDY, Jason is a Director of the company. PITCHER, David Gilbert is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Security systems service activities".
Current Directors
Director
BRAY, Chris
Appointed Date: 25 September 2012
53 years old
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 25 September 2012
Appointed Date: 13 September 2012
Director
WILDMAN, John
Resigned: 25 September 2012
Appointed Date: 13 September 2012
78 years old
Persons With Significant Control
Mr Christopher John Bray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gilbert Pitcher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Lee Cundy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEXUS FIRE AND SECURITY LTD Events
07 Feb 2017
Purchase of own shares.
24 Oct 2016
Confirmation statement made on 13 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
25 Sep 2012
Termination of appointment of Sameday Company Services Ltd as a secretary
25 Sep 2012
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 25 September 2012
25 Sep 2012
Appointment of Mr Chris Bray as a director
25 Sep 2012
Appointment of Mr Jason Cundy as a director
13 Sep 2012
Incorporation