Nucleus Group Services Limited

General information

Name:

Nucleus Group Services Ltd

Office Address:

Dunn's House St. Pauls Road SP2 7BF Salisbury

Number: 02538532

Incorporation date: 1990-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Nucleus Group Services was started on 1990-09-10 as a Private Limited Company. This enterprise's registered office can be contacted at Salisbury on Dunn's House, St. Pauls Road. If you need to contact the firm by mail, the area code is SP2 7BF. The office registration number for Nucleus Group Services Limited is 02538532. In the past, Nucleus Group Services Limited switched it’s name three times. Up to 2023-01-24 this company used the registered name James Hay Partnership Management. After that this company used the registered name Ifg Management Uk which was used up till 2023-01-24 when the current name was agreed on. This enterprise's classified under the NACE and SIC code 70221 and their NACE code stands for Financial management. Sat, 31st Dec 2022 is the last time when the accounts were filed.

The trademark of Nucleus Group Services is "James Hay Modular iPlan". It was submitted in November, 2013 and it registration was finalised by IPO in February, 2014. The enterprise can use this trademark till November, 2023.

As stated, this particular limited company was built in 1990 and has been led by twenty two directors, and out this collection of individuals two (Alexander F. and Richard R.) are still participating in the company's duties. To find professional help with legal documentation, this limited company has been utilizing the skillset of Michelle B. as a secretary since 2022.

  • Previous company's names
  • Nucleus Group Services Limited 2023-01-24
  • James Hay Partnership Management Limited 2016-12-06
  • Ifg Management Uk Limited 2005-09-12
  • Santhouse Whittington (financial Services) Limited 1990-09-10

Trade marks

Trademark UK00003031602
Trademark image:-
Trademark name:James Hay Modular iPlan
Status:Registered
Filing date:2013-11-21
Date of entry in register:2014-02-28
Renewal date:2023-11-21
Owner name:IFG Management UK Limited
Owner address:Trinity House, Anderson Road, Swavesey, Cambridgeshire, United Kingdom, CB24 4UQ

Company staff

Alexander F.

Role: Director

Appointed: 02 February 2024

Latest update: 11 April 2024

Michelle B.

Role: Secretary

Appointed: 01 January 2022

Latest update: 11 April 2024

Richard R.

Role: Director

Appointed: 05 October 2020

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Ifg Uk Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St. Pauls Road, Swavesey, SP2 7BF and was registered as a PSC under the registration number 03673205.

Ifg Uk Group Holdings Limited
Address: Dunn's House St. Pauls Road, Swavesey, Salisbury, SP2 7BF, England
Legal authority Companies Act 2008
Legal form Limited Company
Country registered England
Place registered Cardiff Companies Registry
Registration number 03673205
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 70221 : Financial management
33
Company Age

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