NEXUM ID LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9HP

Company number 08269052
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 24 24 OLD QUEEN STREET, LONDON, SW1H 9HP
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register inspection address has been changed from C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE England to C/O Fox Williams Llp 5th Floor 10 Finsbury Square London EC2A 1AF. The most likely internet sites of NEXUM ID LIMITED are www.nexumid.co.uk, and www.nexum-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexum Id Limited is a Private Limited Company. The company registration number is 08269052. Nexum Id Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Nexum Id Limited is 24 24 Old Queen Street London Sw1h 9hp. . HEXAGON TDS LIMITED is a Secretary of the company. SMITH, Massimiliana is a Director of the company. WEBSTER, Jonathan Hugo Comyn is a Director of the company. WEBSTER, Nicholas Gordon Comyn is a Director of the company. Director WEBSTER, Jonathan has been resigned. The company operates in "Web portals".


Current Directors

Secretary
HEXAGON TDS LIMITED
Appointed Date: 11 January 2013
Director
SMITH, Massimiliana
Appointed Date: 11 January 2013
40 years old
Director
WEBSTER, Jonathan Hugo Comyn
Appointed Date: 11 January 2013
42 years old
Director
WEBSTER, Nicholas Gordon Comyn
Appointed Date: 11 January 2013
47 years old

Resigned Directors

Director
WEBSTER, Jonathan
Resigned: 11 January 2013
Appointed Date: 25 October 2012
42 years old

Persons With Significant Control

Massimiliana Smith
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXUM ID LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Register inspection address has been changed from C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE England to C/O Fox Williams Llp 5th Floor 10 Finsbury Square London EC2A 1AF
23 Nov 2015
Secretary's details changed for Hexagon Tds Limited on 23 November 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 75,000
...
... and 16 more events
23 Jan 2013
Appointment of Nicholas Gordon Comyn Webster as a director
23 Jan 2013
Appointment of Mr Jonathan Hugo Comyn Webster as a director
23 Jan 2013
Termination of appointment of Jonathan Webster as a director
23 Jan 2013
Statement of capital following an allotment of shares on 11 January 2013
  • GBP 75,000.00
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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