Company information:
Nebula Systems Ltd (No: 08509893)
Address: UNIT 9 SWAN BUSINESS CENTRE, OSIER WAY, BUCKINGHAM, MK18 1TB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 30-Apr-2013
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-May-2022
Industry Class: 62012 - Business and domestic software development
Current Director: LAURA BRAMBILLA ( DOB: Jul-1972 From: Oct-2019 )
Current Director: NUNZIO CALI ( DOB: Jul-1958 From: Oct-2019 )
Current Director: NICOLA VERATELLI ( DOB: May-1967 From: Sep-2019 )
Resigned Director: DIANE COUGILL ( DOB: Sep-1963 From: Feb-2016 To: Sep-2016 )
Resigned Director: CARLOS DE POMMES ( DOB: Aug-1960 From: Oct-2014 To: Feb-2016 )
Resigned Director: ALFREDO ROMAN DI LULLO ( DOB: Jan-1976 From: Apr-2013 To: Oct-2019 )
Resigned Director: RICHARD WILLIAM MARK FAIRMAN ( DOB: Jun-1967 From: Sep-2016 To: Jan-2018 )
Resigned Director: JAMES ROBERT GIBSON ( DOB: Oct-1974 From: May-2017 To: Jan-2018 )
Resigned Director: DAVID ARTHUR HOBDAY ( DOB: Jan-1969 From: Mar-2017 To: Jan-2018 )
Resigned Director: ALAN CHRISTIAN KROMHOLC ( DOB: Jun-1977 From: Apr-2013 To: Oct-2019 )
Resigned Director: KERRY MICHAEL ( DOB: Jul-1959 From: Feb-2016 To: Mar-2017 )
Resigned Director: DANIEL ELEK RUBEL ( From: Sep-2017 To: Jan-2018 )
Resigned Director: FABIO SBIANCHI ( DOB: Jan-1962 From: Jul-2018 To: Jul-2019 )
Resigned Director: ANDREW WILLIAM STEER ( DOB: Dec-1961 From: Apr-2013 To: Oct-2019 )
Resigned Director: NICK WALKER ( From: Feb-2016 To: Aug-2017 )
Resigned Director: CHRISTOPHER KEVIN WOODHOUSE ( DOB: Jun-1961 From: Feb-2016 To: Mar-2017 )
Resigned Secretary: KULBINDER JOHAL ( From: Oct-2014 To: Mar-2015 )
Resigned Secretary: JAMES SHEPHERD ( From: Feb-2016 To: Aug-2017 )
Persons of Significant Control:
Rac Midco Limited, Rac House Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-01-24)
Octo Telematics Spa, 51 Via Vincenzo Lamaro, Rome, 00173, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-01)
Mr Andrew William Steer, Tanglewood South End, Preston Bissett, Buckingham, MK18 4LR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-24, Ceased: 2019-02-01)
Mr Alfredo Roman Di Lullo, Rac House Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-25)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,062,442 | 1,284,180 | 2062442.0,0.0,1284180.0,0.0 | ||
| Fixed assets / Intangible assets | 1,960,195 | 1960195.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 40,811 | 6,676 | 40811.0,0.0,6676.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 61,436 | 60,811 | 61436.0,0.0,60811.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 61,436 | 61436.0,0.0,0.0,0.0 | |||
| Current assets | 221,480 | 214,468 | 1,475,665 | 221480.0,0.0,214468.0,1475665.0 | |
| Current assets / Total inventories | 139,731 | 125,689 | 139731.0,0.0,125689.0,0.0 | ||
| Current assets / Debtors | 59,529 | 13,169 | 13,184 | 59529.0,0.0,13169.0,13184.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 61,436 | 61436.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 22,220 | 75,610 | 1,462,481 | 22220.0,0.0,75610.0,1462481.0 | |
| Net current assets (liabilities) | -808,705 | -181,244 | 1,389,949 | -808705.0,0.0,-181244.0,1389949.0 | |
| Total assets less current liabilities | 1,253,737 | 1,102,936 | 1,389,949 | 1253737.0,0.0,1102936.0,1389949.0 | |
| Equity / share capital and reserves | 1,253,737 | 1,931,984 | 1,102,936 | 1,389,949 | 1253737.0,1931984.0,1102936.0,1389949.0 |