About

Registered Number: 03801086
Date of Incorporation: 06/07/1999 (20 years and 6 months ago)
Company Status: Active
Registered Address: Holly Manor, Heathend, Wotton Under Edge, Glos, GL12 8AX

 

Founded in 1999, Nexcen Ltd are based in Glos, it's status in the Companies House registry is set to "Active". The current directors of Nexcen Ltd are listed as Burden, Richard, Burden, Richard James, Burden, Amanda Jane, Wood, Paul Brian at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURDEN, Richard 31 August 2011 - 1
BURDEN, Amanda Jane 06 July 1999 31 August 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard James Burden/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 13 June 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 03 December 2012
DISS40 - Notice of striking-off action discontinued 13 November 2012
AR01 - Annual Return 12 November 2012
GAZ1 - First notification of strike-off action in London Gazette 06 November 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 01 September 2011
AP03 - Appointment of secretary 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 09 September 2009
DISS40 - Notice of striking-off action discontinued 25 February 2009
363a - Annual Return 24 February 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 16 June 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 11 August 2006
287 - Change in situation or address of Registered Office 02 November 2005
AA - Annual Accounts 17 August 2005
363a - Annual Return 28 July 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 19 August 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2002
AA - Annual Accounts 10 July 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
AAMD - Amended Accounts 10 January 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 08 August 2000
287 - Change in situation or address of Registered Office 30 September 1999
225 - Change of Accounting Reference Date 30 September 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
287 - Change in situation or address of Registered Office 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
NEWINC - New incorporation documents 06 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.