Having been setup in 1998, Nexus Open Systems Ltd are based in Devon. Nexus Open Systems Ltd is VAT Registered. The companies directors are listed as Brett, John Anthony, Courts, David James, Eveleigh, John Derek, Gammon, Simon Mark, Murray, David Anthony, Wilson, Stuart Nicholas, Scully, Peter, Barlow, Jonathan Mark, Gray, Graham David, Nicholas, Michael John, Scully, Darren Carl, Scully, Muriel in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRETT, John Anthony | 01 August 2019 | - | 1 |
COURTS, David James | 26 August 1998 | - | 1 |
EVELEIGH, John Derek | 26 August 1998 | - | 1 |
GAMMON, Simon Mark | 26 August 1998 | - | 1 |
MURRAY, David Anthony | 01 August 2019 | - | 1 |
WILSON, Stuart Nicholas | 26 August 1998 | - | 1 |
BARLOW, Jonathan Mark | 01 January 2011 | 30 April 2015 | 1 |
GRAY, Graham David | 06 April 2012 | 30 April 2020 | 1 |
NICHOLAS, Michael John | 01 January 2005 | 31 December 2015 | 1 |
SCULLY, Darren Carl | 26 August 1998 | 24 October 2014 | 1 |
SCULLY, Muriel | 01 January 2011 | 16 January 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCULLY, Peter | 26 August 1998 | 01 January 2009 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 08 September 2020 | |
CS01 - N/A | 08 September 2020 | |
AA - Annual Accounts | 30 June 2020 | |
RESOLUTIONS - N/A | 02 December 2019 | |
SH01 - Return of Allotment of shares | 20 November 2019 | |
CS01 - N/A | 05 August 2019 | |
AP01 - Appointment of director | 05 August 2019 | |
AP01 - Appointment of director | 05 August 2019 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 04 July 2016 | |
TM01 - Termination of appointment of director | 03 January 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 01 July 2015 | |
TM01 - Termination of appointment of director | 22 June 2015 | |
TM01 - Termination of appointment of director | 26 January 2015 | |
TM02 - Termination of appointment of secretary | 26 January 2015 | |
TM01 - Termination of appointment of director | 19 November 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 16 April 2014 | |
RESOLUTIONS - N/A | 18 March 2014 | |
AR01 - Annual Return | 25 July 2013 | |
RESOLUTIONS - N/A | 19 April 2013 | |
RESOLUTIONS - N/A | 15 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 31 July 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
AP01 - Appointment of director | 31 July 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 14 March 2011 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
AR01 - Annual Return | 23 July 2010 | |
AA - Annual Accounts | 08 February 2010 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH03 - Change of particulars for secretary | 15 October 2009 | |
363a - Annual Return | 21 August 2009 | |
288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 07 July 2008 | |
AA - Annual Accounts | 29 July 2007 | |
363a - Annual Return | 23 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
395 - Particulars of a mortgage or charge | 24 January 2007 | |
363a - Annual Return | 26 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 01 September 2005 | |
AA - Annual Accounts | 26 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
363s - Annual Return | 28 July 2004 | |
AA - Annual Accounts | 28 July 2004 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 31 July 2003 | |
395 - Particulars of a mortgage or charge | 25 October 2002 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 29 July 2001 | |
AA - Annual Accounts | 16 March 2001 | |
363s - Annual Return | 08 August 2000 | |
287 - Change in situation or address of Registered Office | 07 August 2000 | |
AA - Annual Accounts | 19 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 1999 | |
363s - Annual Return | 16 August 1999 | |
225 - Change of Accounting Reference Date | 14 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
287 - Change in situation or address of Registered Office | 10 September 1998 | |
CERTNM - Change of name certificate | 02 September 1998 | |
NEWINC - New incorporation documents | 23 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 January 2007 | Outstanding |
N/A |
Rent deposit deed | 23 October 2002 | Fully Satisfied |
N/A |