NEXUS ELECTRONICS LIMITED
CAMBRIDGE MILLENILIFE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9LQ

Company number 03856082
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address SUMPTER HOUSE, 8 STATION ROAD, HISTON, CAMBRIDGE, CB24 9LQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Anthony John Feild on 16 March 2017; Director's details changed for Julian Nevison Brown on 16 March 2017; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of NEXUS ELECTRONICS LIMITED are www.nexuselectronics.co.uk, and www.nexus-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus Electronics Limited is a Private Limited Company. The company registration number is 03856082. Nexus Electronics Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Nexus Electronics Limited is Sumpter House 8 Station Road Histon Cambridge Cb24 9lq. . LAVELLE, Evan Mckenzie is a Secretary of the company. BROWN, Julian Nevison is a Director of the company. FEILD, Anthony John is a Director of the company. Secretary BIRCHLEY-TITMUS, William Christian Edward has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROWN, John Alisdair Speers has been resigned. Secretary BROWN, Julian Nevison has been resigned. Secretary HUTCHISON, Giles Rowland Whitfield has been resigned. Director BLUNDELL, Philip James has been resigned. Director BROWN, Julian Nevison has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HUTCHISON, Giles Rowland Whitfield has been resigned. Director HUTCHISON, Giles Rowland Whitfield has been resigned. Director RAND, Ricky Charles has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LAVELLE, Evan Mckenzie
Appointed Date: 15 March 2007
Director
BROWN, Julian Nevison
Appointed Date: 16 March 2001
65 years old
Director
FEILD, Anthony John
Appointed Date: 22 October 2015
67 years old

Resigned Directors

Secretary
BIRCHLEY-TITMUS, William Christian Edward
Resigned: 16 March 2001
Appointed Date: 22 August 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 October 1999
Appointed Date: 08 October 1999
Secretary
BROWN, John Alisdair Speers
Resigned: 22 August 2000
Appointed Date: 31 December 1999
Secretary
BROWN, Julian Nevison
Resigned: 15 March 2007
Appointed Date: 16 March 2001
Secretary
HUTCHISON, Giles Rowland Whitfield
Resigned: 31 December 1999
Appointed Date: 18 October 1999
Director
BLUNDELL, Philip James
Resigned: 15 March 2007
Appointed Date: 09 April 2000
49 years old
Director
BROWN, Julian Nevison
Resigned: 13 February 2001
Appointed Date: 18 October 1999
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 October 1999
Appointed Date: 08 October 1999
Director
HUTCHISON, Giles Rowland Whitfield
Resigned: 01 April 2005
Appointed Date: 18 October 2001
61 years old
Director
HUTCHISON, Giles Rowland Whitfield
Resigned: 13 February 2001
Appointed Date: 18 October 1999
61 years old
Director
RAND, Ricky Charles
Resigned: 16 March 2001
Appointed Date: 13 February 2001
65 years old

Persons With Significant Control

Nexus 4 Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXUS ELECTRONICS LIMITED Events

17 Mar 2017
Director's details changed for Mr Anthony John Feild on 16 March 2017
17 Mar 2017
Director's details changed for Julian Nevison Brown on 16 March 2017
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Appointment of Mr Anthony John Feild as a director on 22 October 2015
...
... and 62 more events
21 Oct 1999
New secretary appointed
21 Oct 1999
New director appointed
21 Oct 1999
New director appointed
21 Oct 1999
Registered office changed on 21/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
08 Oct 1999
Incorporation

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