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Nexus Open Systems Limited (No: 03603046)

Address: VALE HOUSE, PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5AZ

Status: Active

Incorporated: 23-Jul-1998

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 08-Jun-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: JOHN ANTHONY BRETT ( DOB: Jul-1968   From: Aug-2019  )

Current Director: DAVID JAMES COURTS ( DOB: Jun-1968   From: Aug-1998  )

Current Director: JOHN DEREK EVELEIGH ( DOB: Apr-1966   From: Aug-1998  )

Current Director: SIMON MARK GAMMON ( DOB: Oct-1972   From: Aug-1998  )

Current Director: GRAHAM DAVID GRAY ( DOB: Nov-1974   From: Apr-2012  )

Current Director: DAVID ANTHONY MURRAY (   From: Aug-2019  )

Current Director: STUART NICHOLAS WILSON ( DOB: Feb-1964   From: Aug-1998  )

Resigned Director: JONATHAN MARK BARLOW (   From: Jan-2011   To: Apr-2015  )

Resigned Director: BOURSE NOMINEES LIMITED (   From: Jul-1998   To: Aug-1998  )

Resigned Director: MICHAEL JOHN NICHOLAS (   From: Jan-2005   To: Dec-2015  )

Resigned Director: MURIEL SCULLY ( DOB: Feb-1947   From: Jan-2011   To: Jan-2015  )

Resigned Director: DARREN CARL SCULLY (   From: Aug-1998   To: Oct-2014  )

Resigned Director: GARY PETER SMITH ( DOB: Dec-1968   From: Jan-2005   To: Oct-2010  )

Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED (   From: Jul-1998   To: Aug-1998  )

Resigned Secretary: MURIEL SCULLY ( DOB: Feb-1947   From: Jan-2009   To: Jan-2015  )

Resigned Secretary: PETER SCULLY ( DOB: Apr-1942   From: Aug-1998   To: Jan-2009  )

Persons of Significant Control:

Exvale Limited, Vale House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 19 20 21 22 23 Chart
Fixed assets 43,854 33,294 43854.0,33294.0,0.0,0.0,0.0,0.0,0.0
Current assets 1,157,373 1,224,851 1157373.0,1224851.0,0.0,0.0,0.0,0.0,0.0
Current assets / Total inventories 9,604 4,662 4,664 4,664 9604.0,4662.0,4664.0,4664.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 13,961 180,559 1,848 123,699 4,312 110,609 4,962 13961.0,180559.0,1848.0,123699.0,4312.0,110609.0,4962.0
Net current assets (liabilities) 176,725 223,544 176725.0,223544.0,0.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 220,579 256,838 220579.0,256838.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 633 633.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 219,946 256,838 387,816 421,570 497,414 606,822 668,048 219946.0,256838.0,387816.0,421570.0,497414.0,606822.0,668048.0
Equity / share capital and reserves 219,946 256,838 387,816 421,570 497,414 606,822 668,048 219946.0,256838.0,387816.0,421570.0,497414.0,606822.0,668048.0
History Chart

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