NEXUS OPEN SYSTEMS LIMITED
Overview
| Company Name | NEXUS OPEN SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03603046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXUS OPEN SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is NEXUS OPEN SYSTEMS LIMITED located?
| Registered Office Address | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXUS OPEN SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPETITIVE LIMITED | Jul 23, 1998 | Jul 23, 1998 |
What are the latest accounts for NEXUS OPEN SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEXUS OPEN SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for NEXUS OPEN SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||||||||||||||
Termination of appointment of Graham David Gray as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2019
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr David Anthony Murray as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr John Anthony Brett as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Sep 30, 2016 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Sep 30, 2015 | 20 pages | AA | ||||||||||||||||||||||
Who are the officers of NEXUS OPEN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, John Anthony | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | England | British | Operations Director | 236473950001 | ||||
| COURTS, David James | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | England | British | Director | 67383880002 | ||||
| EVELEIGH, John Derek | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | England | British | Director | 60217930002 | ||||
| GAMMON, Simon Mark | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | England | British | Director | 60217920004 | ||||
| MURRAY, David Anthony | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | England | British | Finance Director | 261176180001 | ||||
| WILSON, Stuart Nicholas | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | England | British | Director | 60217940002 | ||||
| SCULLY, Muriel, Mrs. | Secretary | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | British | Administrator | 21670870001 | |||||
| SCULLY, Peter | Secretary | Brookfield Cottage Clapperbrook Lane EX2 8TE Alphington Exeter Devon | British | Finance Advisor | 21670880001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BARLOW, Jonathan Mark, Mr. | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | England | British | Director | 158494170001 | ||||
| GRAY, Graham David, Mr. | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | England | British | Director | 168749770001 | ||||
| NICHOLAS, Michael John | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | England | British | Director | 104421090002 | ||||
| SCULLY, Darren Carl, Mr. | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | United Kingdom | British | Director | 60217960002 | ||||
| SCULLY, Muriel, Mrs. | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | England | British | Director | 21670870001 | ||||
| SMITH, Gary Peter | Director | Vale House Pynes Hill, Rydon Lane EX2 5AZ Exeter Devon | England | British | It Consultant | 186893590002 | ||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of NEXUS OPEN SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exvale Limited | Apr 06, 2016 | Pynes Hill Rydon Lane EX2 5AZ Exeter Vale House Devon United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0