About

Registered Number: 03856082
Date of Incorporation: 08/10/1999 (21 years and 4 months ago)
Company Status: Active
Registered Address: Unit 7a The Old Maltings, 135 Ditton Walk, Cambridge, Cambridgeshire, CB5 8PY,

 

Nexus Electronics Ltd was setup in 1999, it has a status of "Active". Nexus Electronics Ltd has 2 directors listed as Feild, Anthony John, Rand, Ricky Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEILD, Anthony John 22 October 2015 - 1
RAND, Ricky Charles 13 February 2001 16 March 2001 1

Filing History

Document Type Date
CS01 - N/A 08 October 2019
AD01 - Change of registered office address 18 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 22 November 2017
AA01 - Change of accounting reference date 21 November 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 06 September 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 17 March 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 01 October 2016
AP01 - Appointment of director 23 October 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 November 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 29 October 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 24 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 October 2007
353 - Register of members 24 October 2007
287 - Change in situation or address of Registered Office 24 October 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 13 September 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 18 November 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 17 July 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 27 October 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 15 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
287 - Change in situation or address of Registered Office 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
RESOLUTIONS - N/A 24 November 2000
363s - Annual Return 30 October 2000
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
287 - Change in situation or address of Registered Office 19 April 2000
225 - Change of Accounting Reference Date 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
225 - Change of Accounting Reference Date 30 November 1999
CERTNM - Change of name certificate 03 November 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
287 - Change in situation or address of Registered Office 21 October 1999
NEWINC - New incorporation documents 08 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.