NEXUS SECURITY (APPLICATIONS) LIMITED
WEST MALLING GUARANTEED SECURITY COVER LIMITED ARTISTIC LICENCE LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 5JL

Company number 02521341
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address WALNUT TREE FARM STANGATE ROAD, BIRLING, WEST MALLING, KENT, ME19 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of NEXUS SECURITY (APPLICATIONS) LIMITED are www.nexussecurityapplications.co.uk, and www.nexus-security-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Rochester Rail Station is 5.9 miles; to Chatham Rail Station is 6 miles; to Gillingham (Kent) Rail Station is 7.3 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus Security Applications Limited is a Private Limited Company. The company registration number is 02521341. Nexus Security Applications Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of Nexus Security Applications Limited is Walnut Tree Farm Stangate Road Birling West Malling Kent Me19 5jl. . EYLES-THOMAS, Patricia Anne is a Secretary of the company. BROWN, Piers Edward is a Director of the company. EYLES THOMAS, Mark Robert Jason is a Director of the company. EYLES-THOMAS, Patricia Anne is a Director of the company. Secretary EYLES, David Frederick has been resigned. Secretary SIMMONS, Michael Carol Attlee has been resigned. Director BROWN, Piers Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EYLES-THOMAS, Patricia Anne
Appointed Date: 01 July 1995

Director
BROWN, Piers Edward
Appointed Date: 24 July 2013
50 years old

Director
EYLES THOMAS, Mark Robert Jason
Appointed Date: 12 July 1990
61 years old

Director

Resigned Directors

Secretary
EYLES, David Frederick
Resigned: 01 June 1992

Secretary
SIMMONS, Michael Carol Attlee
Resigned: 01 July 1995
Appointed Date: 01 June 1992

Director
BROWN, Piers Edward
Resigned: 01 July 2013
Appointed Date: 01 July 2013
50 years old

Persons With Significant Control

Mr Mark Robert Jason Eyles-Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEXUS SECURITY (APPLICATIONS) LIMITED Events

25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 29 February 2016
21 Sep 2015
Accounts for a dormant company made up to 28 February 2015
04 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

02 Oct 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 72 more events
07 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Dec 1990
Registered office changed on 07/12/90 from: 2 baches street london N1 6UB

05 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Jul 1990
Incorporation