Nexsys Solutions Limited

General information

Name:

Nexsys Solutions Ltd

Office Address:

Baltimore House 50 Kansas Avenue M50 2GL Manchester

Number: 01748035

Incorporation date: 1983-08-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@k3syspro.com

Websites

www.k3syspro.com
www.k3syspro.co.uk

Description

Data updated on:

Started with Reg No. 01748035 41 years ago, Nexsys Solutions Limited was set up as a Private Limited Company. The business latest mailing address is Baltimore House, 50 Kansas Avenue Manchester. In the past, Nexsys Solutions Limited changed it’s name four times. Up till Tue, 8th Nov 2022 this company used the registered name K3 Syspro. Later on this company switched to the registered name K3 Supply Chain Solutions that was in use up till Tue, 8th Nov 2022 when the currently used name was adopted. The company's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. Tuesday 30th November 2021 is the last time the company accounts were filed.

The trademark of Nexsys Solutions is "SYSPRO". It was submitted for registration in July, 2013 and it registration process was finalised by trademark office in December, 2013. The corporation can use this trademark untill July, 2023.

Right now, this specific business is overseen by a single managing director: Eric D., who was chosen to lead the company in April 2023. Since April 2023 Adam G., had been functioning as a director for the following business until the resignation on Thu, 5th Oct 2023. As a follow-up another director, including Marco V. gave up the position on Fri, 27th Oct 2023.

  • Previous company's names
  • Nexsys Solutions Limited 2022-11-08
  • K3 Syspro Limited 2012-02-24
  • K3 Supply Chain Solutions Limited 2007-07-26
  • K3 Mcguffie Brunton Limited 2007-05-01
  • Mcguffie Brunton Limited 1983-08-24

Trade marks

Trademark UK00003014612
Trademark image:-
Trademark name:SYSPRO
Status:Registered
Filing date:2013-07-19
Date of entry in register:2013-12-20
Renewal date:2023-07-19
Owner name:K3 Syspro Limited
Owner address:Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom, M50 2GL

Company staff

Eric D.

Role: Secretary

Appointed: 06 October 2023

Latest update: 14 February 2024

Eric D.

Role: Director

Appointed: 26 April 2023

Latest update: 14 February 2024

People with significant control

The companies that control this firm include: K3 Business Technology Group Plc owns over 3/4 of company shares. This business can be reached in Salford at 50 Kansas Avenue, M50 2GL and was registered as a PSC under the registration number 02641001.

K3 Business Technology Group Plc
Address: Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England
Legal authority Companies Acts
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, England And Wales
Registration number 02641001
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
K3 Business Systems Holdco Limited
Address: Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England
Legal authority England And Wales
Legal form Private Legal Entity
Notified on 6 April 2016
Ceased on 28 September 2018
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 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-11-30 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (31 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
40
Company Age

Similar companies nearby

Closest companies