Founded in 1964, Nexus Technology Group Uk Ltd are based in Stirling, it's status at Companies House is "Active". There are 16 directors listed as Craig, Steven Russell, Craig, Steven Russell, Eastcroft, David John, Hoggan, Stephen Mark, Howat, Malcolm Newall, Macpherson, Alan Alexander, Paterson, William, Mackie, Caroline Joyce, Park, George Henderson, Hoggan, Stephen Mark, Kennedy, John, Mcgee, Irene Ursula, Robertson, Henry Frew, Semple, David, Sinclair, Peter Stanley, Smith, James Armstrong for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, Steven Russell | 31 July 2020 | - | 1 |
| EASTCROFT, David John | 17 July 2019 | - | 1 |
| HOGGAN, Stephen Mark | 31 July 2020 | - | 1 |
| HOWAT, Malcolm Newall | 17 July 2019 | - | 1 |
| MACPHERSON, Alan Alexander | 17 November 2016 | - | 1 |
| PATERSON, William | 31 July 2020 | - | 1 |
| HOGGAN, Stephen Mark | 17 November 2016 | 30 June 2019 | 1 |
| KENNEDY, John | 10 May 1994 | 03 April 2009 | 1 |
| MCGEE, Irene Ursula | 01 May 1996 | 17 November 2016 | 1 |
| ROBERTSON, Henry Frew | N/A | 29 December 2004 | 1 |
| SEMPLE, David | 06 April 2011 | 17 November 2016 | 1 |
| SINCLAIR, Peter Stanley | N/A | 17 November 2016 | 1 |
| SMITH, James Armstrong | 04 January 1999 | 04 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, Steven Russell | 31 July 2020 | - | 1 |
| MACKIE, Caroline Joyce | 27 August 2013 | 17 November 2016 | 1 |
| PARK, George Henderson | N/A | 27 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 31 July 2020 | |
| AP01 - Appointment of director | 31 July 2020 | |
| AP01 - Appointment of director | 31 July 2020 | |
| AP03 - Appointment of secretary | 31 July 2020 | |
| RESOLUTIONS - N/A | 01 July 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2020 | |
| AD01 - Change of registered office address | 30 June 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 13 January 2020 | |
| SH01 - Return of Allotment of shares | 30 August 2019 | |
| AP01 - Appointment of director | 17 July 2019 | |
| AP01 - Appointment of director | 17 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 06 January 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 11 January 2018 | |
| PSC02 - N/A | 11 January 2018 | |
| PSC02 - N/A | 11 January 2018 | |
| PSC07 - N/A | 11 January 2018 | |
| SH01 - Return of Allotment of shares | 10 October 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AD01 - Change of registered office address | 04 January 2017 | |
| TM02 - Termination of appointment of secretary | 05 December 2016 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AP01 - Appointment of director | 05 December 2016 | |
| AP01 - Appointment of director | 05 December 2016 | |
| AD01 - Change of registered office address | 05 December 2016 | |
| AA01 - Change of accounting reference date | 05 December 2016 | |
| MR04 - N/A | 05 December 2016 | |
| MR01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 21 October 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AP03 - Appointment of secretary | 27 August 2013 | |
| TM02 - Termination of appointment of secretary | 27 August 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 29 December 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 21 July 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| AUD - Auditor's letter of resignation | 10 June 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 09 August 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| AA - Annual Accounts | 04 September 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 28 August 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 23 August 1996 | |
| 288 - N/A | 09 May 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 31 May 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 15 January 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 169 - Return by a company purchasing its own shares | 15 May 1992 | |
| RESOLUTIONS - N/A | 13 April 1992 | |
| RESOLUTIONS - N/A | 13 April 1992 | |
| MISC - Miscellaneous document | 13 April 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| 363s - Annual Return | 27 January 1992 | |
| 363 - Annual Return | 25 January 1991 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| AA - Annual Accounts | 12 December 1990 | |
| 169 - Return by a company purchasing its own shares | 03 September 1990 | |
| RESOLUTIONS - N/A | 24 July 1990 | |
| MEM/ARTS - N/A | 24 July 1990 | |
| MISC - Miscellaneous document | 24 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1990 | |
| 363 - Annual Return | 22 December 1989 | |
| AA - Annual Accounts | 22 December 1989 | |
| AA - Annual Accounts | 23 January 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| 288 - N/A | 24 November 1988 | |
| 288 - N/A | 24 November 1988 | |
| 288 - N/A | 21 September 1988 | |
| 288 - N/A | 17 May 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 363 - Annual Return | 05 January 1988 | |
| AA - Annual Accounts | 12 January 1987 | |
| 363 - Annual Return | 12 January 1987 | |
| AA - Annual Accounts | 24 January 1983 | |
| AA - Annual Accounts | 11 October 1981 | |
| NEWINC - New incorporation documents | 01 May 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 November 2016 | Outstanding |
N/A |
| Bond of cash credit and floating charge | 13 April 1966 | Fully Satisfied |
N/A |
