Nexus Security (applications) Limited

General information

Name:

Nexus Security (applications) Ltd

Office Address:

Asset House Herringham Road SE7 8NJ Charlton

Number: 02521341

Incorporation date: 1990-07-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nexus Security (applications) has been operating in this business field for 34 years. Established under 02521341, the company is registered as a Private Limited Company. You may find the headquarters of this company during its opening hours at the following location: Asset House Herringham Road, SE7 8NJ Charlton. The company switched its name already two times. Until 2011 the company has delivered its services under the name of Guaranteed Security Cover but currently the company is listed under the business name Nexus Security (applications) Limited. This company's Standard Industrial Classification Code is 74990 meaning Non-trading company. The business most recent filed accounts documents were submitted for the period up to 2022/02/28 and the latest annual confirmation statement was filed on 2023/07/10.

Within this company, most of director's obligations have been done by Piers B., Patricia E. and Mark E.. As for these three executives, Mark E. has administered company the longest, having become a part of the Management Board on 1990-07-12. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Patricia E. as a secretary since July 1995.

  • Previous company's names
  • Nexus Security (applications) Limited 2011-07-05
  • Guaranteed Security Cover Limited 2009-12-12
  • Artistic Licence Limited 1990-07-12

Financial data based on annual reports

Company staff

Piers B.

Role: Director

Appointed: 24 July 2013

Latest update: 21 March 2024

Patricia E.

Role: Secretary

Appointed: 01 July 1995

Latest update: 21 March 2024

Patricia E.

Role: Director

Appointed: 12 July 1991

Latest update: 21 March 2024

Mark E.

Role: Director

Appointed: 12 July 1990

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: Mark E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Patricia E. has substantial control or influence over the company.

Mark E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Patricia E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 21 September 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 26 September 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

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