Company information:
Nexsys Solutions Limited (No: 01748035)
Address: BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Status: Active
Incorporated: 24-Aug-1983
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: ERIC STEPHEN DODD ( DOB: Sep-1969 From: Apr-2023 )
Current Director: ADALSTEINN VALDIMARSSON ( DOB: Oct-1969 From: Oct-2016 )
Current Secretary: ERIC STEPHEN DODD ( From: Oct-2023 )
Resigned Director: DAVID JOHN BOLTON ( DOB: Jul-1951 From: Mar-2007 To: Nov-2016 )
Resigned Director: KEVIN JOSEPH CURRY ( DOB: Dec-1976 From: Mar-2021 To: Jan-2023 )
Resigned Director: BRIAN STUART DAVIS ( DOB: Jan-1963 From: Dec-2013 To: Oct-2016 )
Resigned Director: ADAM DAVID GRAINGER ( DOB: Jan-1984 From: Apr-2023 To: Oct-2023 )
Resigned Director: BRIAN MICHAEL GREENE ( DOB: Mar-1947 From: Dec-1991 To: Dec-2004 )
Resigned Director: ANDREW JEREMY HART ( DOB: Sep-1953 From: Dec-1991 To: Mar-2007 )
Resigned Director: HOWARD DAVID JOSEPH ( DOB: Mar-1961 From: Oct-1992 To: Mar-2007 )
Resigned Director: ANDREW MAKEHAM ( DOB: Jun-1954 From: Mar-2007 To: Jan-2014 )
Resigned Director: PAUL IAN MURRAY ( DOB: Jan-1954 From: Dec-1991 To: Mar-2007 )
Resigned Director: KEVIN O'DONNELL ( DOB: Aug-1956 From: Jun-2001 To: Mar-2007 )
Resigned Director: ROBERT DAVID PRICE ( DOB: Jul-1967 From: Oct-2016 To: Apr-2023 )
Resigned Director: MICHAEL ROGERS ( DOB: Dec-1945 From: Dec-1991 To: Nov-1991 )
Resigned Director: PAUL SPRY ( DOB: Jan-1956 From: Mar-2007 To: Dec-2013 )
Resigned Director: MARCO VERGANI ( DOB: Nov-1963 From: May-2021 To: Oct-2023 )
Resigned Secretary: LAVINIA ALDERSON ( From: Jan-2023 To: Apr-2023 )
Resigned Secretary: KEVIN JOSEPH CURRY ( From: Sep-2018 To: Jan-2023 )
Resigned Secretary: ADAM DAVID GRAINGER ( From: Apr-2023 To: Oct-2023 )
Resigned Secretary: BRIAN MICHAEL GREENE ( DOB: Mar-1947 From: Dec-1991 To: Dec-2004 )
Resigned Secretary: SANDRA CLARE KIDWELL ( From: Mar-2007 To: Sep-2018 )
Resigned Secretary: PAUL IAN MURRAY ( DOB: Jan-1954 From: Dec-2004 To: Mar-2007 )
Persons of Significant Control:
K3 Business Technology Group Plc, Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England: Ownership of shares – 75% or more (Notified: 2018-09-28)
K3 Business Systems Holdco Limited, Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-28)