Company information:
Nexia Solutions Limited (No: 06729401)
Address: CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, WARRINGTON, WA3 6AE
Status: Active
Incorporated: 21-Oct-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: IAN GRANT FUNNELL ( DOB: Jan-1957 From: Jan-2022 )
Current Director: PAUL JOHN ARTON HOWARTH ( DOB: Aug-1970 From: Oct-2015 )
Current Director: MATTHEW STEPHEN MILLER ( DOB: Dec-1979 From: Dec-2019 )
Current Secretary: SAMANTHA WHEELER ( From: Sep-2023 )
Resigned Director: RUTH MARIE DUNPHY ( DOB: Sep-1973 From: Jan-2016 To: Mar-2019 )
Resigned Director: ANDREW DAVID HUGH MATHEWS ( DOB: Jun-1958 From: Jan-2016 To: Jan-2022 )
Resigned Director: RICHARD HENRY MAUDSLAY ( DOB: Nov-1946 From: Jul-2009 To: Dec-2015 )
Resigned Director: AMANDA JEAN MAYOR ( From: Oct-2008 To: Apr-2009 )
Resigned Director: RICHARD ALEXANDER MCGREGOR RAMSAY ( DOB: Dec-1949 From: Apr-2009 To: Jul-2009 )
Resigned Secretary: DAVID BARRY DUKES ( From: Oct-2013 To: Sep-2023 )
Resigned Secretary: ANDREW DAVID ELSDEN ( From: Oct-2009 To: Oct-2013 )
Resigned Secretary: SUSAN QUINT ( DOB: Jul-1966 From: Feb-2009 To: Oct-2009 )
Resigned Secretary: COLIN STUART REID ( DOB: Mar-1962 From: Oct-2008 To: Feb-2009 )
Persons of Significant Control:
National Nuclear Laboratory Limited, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England: 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 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |