NEXOR LIMITED
NOTTINGHAM NEXOR HOLDINGS LIMITED

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Company number 05152465
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 8 THE TRIANGLE, ENTERPRISE WAY, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Mark Andrew Walker as a director on 20 February 2017; Termination of appointment of Andrew John Kays as a director on 20 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of NEXOR LIMITED are www.nexor.co.uk, and www.nexor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Nexor Limited is a Private Limited Company. The company registration number is 05152465. Nexor Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Nexor Limited is 8 The Triangle Enterprise Way Nottingham Ng2 1ae. . KINGAN, Sara is a Secretary of the company. KINGAN, Stephen Nicholas is a Director of the company. ROBBINS, Colin John is a Director of the company. WALKER, Mark Andrew is a Director of the company. Secretary FASEY, Nigel Gregg has been resigned. Secretary MAHER, Wendy Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUCK, Andrew Weatherill has been resigned. Director FASEY, Nigel Gregg has been resigned. Director HARMAN, Mark David has been resigned. Director KAYS, Andrew John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KINGAN, Sara
Appointed Date: 01 July 2010

Director
KINGAN, Stephen Nicholas
Appointed Date: 14 June 2004
72 years old

Director
ROBBINS, Colin John
Appointed Date: 18 December 2012
61 years old

Director
WALKER, Mark Andrew
Appointed Date: 20 February 2017
62 years old

Resigned Directors

Secretary
FASEY, Nigel Gregg
Resigned: 01 July 2010
Appointed Date: 03 November 2009

Secretary
MAHER, Wendy Anne
Resigned: 03 November 2009
Appointed Date: 14 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004

Director
DUCK, Andrew Weatherill
Resigned: 06 June 2014
Appointed Date: 18 December 2012
63 years old

Director
FASEY, Nigel Gregg
Resigned: 14 August 2012
Appointed Date: 14 June 2004
57 years old

Director
HARMAN, Mark David
Resigned: 31 December 2014
Appointed Date: 26 November 2013
61 years old

Director
KAYS, Andrew John
Resigned: 20 February 2017
Appointed Date: 18 December 2012
48 years old

NEXOR LIMITED Events

20 Feb 2017
Appointment of Mr Mark Andrew Walker as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Andrew John Kays as a director on 20 February 2017
08 Aug 2016
Accounts for a small company made up to 31 March 2016
25 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 500

27 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 48 more events
24 Jun 2005
Company name changed nexor holdings LIMITED\certificate issued on 24/06/05
09 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
09 Jul 2004
Ad 29/06/04--------- £ si 49999@1=49999 £ ic 1/50000
14 Jun 2004
Secretary resigned
14 Jun 2004
Incorporation

NEXOR LIMITED Charges

5 June 2007
Debenture
Delivered: 19 June 2007
Status: Satisfied on 19 September 2012
Persons entitled: Nigel Gregg Fasey
Description: Floating charge on all the undertaking property and assets…
5 June 2007
Debenture
Delivered: 19 June 2007
Status: Satisfied on 19 September 2012
Persons entitled: Stephen Nicholas Kingan
Description: Floating charge on all the undertaking property and assets…