NEXUS DATA SYSTEMS LTD.
Overview
| Company Name | NEXUS DATA SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206956 |
| Jurisdiction | Scotland |
| 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 DATA SYSTEMS LTD.?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEXUS DATA SYSTEMS LTD. located?
| Registered Office Address | Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXUS DATA SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| BLOW MOLDING MATTERS LTD. | May 09, 2000 | May 09, 2000 |
What are the latest accounts for NEXUS DATA SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEXUS DATA SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for NEXUS DATA SYSTEMS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Ferguson as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Rosalynd Ann Wagner on Apr 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Nicola Barbara Helena Wagner on Apr 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Charles Andrew Wagner on Apr 18, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Nicola Barbara Helena Wagner on Apr 18, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Pavilion 7 Centurion Business Park, Shields Road Glasgow G41 1HH to Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on Mar 01, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of NEXUS DATA SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAGNER, Nicola Barbara Helena | Secretary | 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland | British | Secretary | 69920270001 | |||||
| WAGNER, Christopher Charles Andrew | Director | 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland | Scotland | British | Director | 69809400004 | ||||
| WAGNER, Nicola Barbara Helena | Director | 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland | Scotland | British | Secretary | 69920270002 | ||||
| WAGNER, Rosalynd Ann | Director | 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland | Scotland | British | Manager | 79596180003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FERGUSON, Mark | Director | 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland | United Kingdom | British | Manager | 100623260001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of NEXUS DATA SYSTEMS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camenir Group Ltd | Apr 06, 2016 | 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House Scotland | 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