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NEX OPTIMISATION LIMITED
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NEX OPTIMISATION LIMITED: Filings

    • Overview

    Company NameNEX OPTIMISATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09080495
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEX OPTIMISATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jan 16, 2026

    • Capital: GBP 1.436644
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Richard Joseph Bodnum as a director on Dec 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Derek Warren as a director on Sep 30, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Austin Wright as a secretary on Feb 13, 2023

    		1 pagesTM02

    Appointment of Sarah Giffen as a secretary on Feb 13, 2023

    		2 pagesAP03

    Appointment of David James Muddiman as a secretary on Feb 13, 2023

    		2 pagesAP03

    Termination of appointment of Jenelle Marie Chalmers as a secretary on Feb 13, 2023

    		1 pagesTM02

    Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Kathleen Marie Cronin as a director on Jun 01, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Appointment of Margaret Austin Wright as a secretary on Jul 08, 2021

    		2 pagesAP03
    234Next

    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