About

Registered Number: 04513702
Date of Incorporation: 16/08/2002 (18 years and 3 months ago)
Company Status: Active
Registered Address: Park House, Margam, Port Talbot, SA13 2TD,

 

Nirius Consulting Ltd was founded on 16 August 2002 and has its registered office in Port Talbot, it's status is listed as "Active". We don't currently know the number of employees at the business. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEYCOCK, Gwilym Treharne 31 December 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Treharne Heycock/
1976-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
RESOLUTIONS - N/A 10 October 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 30 December 2018
AD01 - Change of registered office address 25 October 2018
CS01 - N/A 17 August 2018
TM02 - Termination of appointment of secretary 01 January 2018
AP03 - Appointment of secretary 31 December 2017
AA - Annual Accounts 31 December 2017
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 19 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 31 August 2011
AD01 - Change of registered office address 31 January 2011
AA - Annual Accounts 12 December 2010
AR01 - Annual Return 15 August 2010
AA - Annual Accounts 31 January 2010
AD01 - Change of registered office address 06 November 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
287 - Change in situation or address of Registered Office 07 September 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 07 September 2004
CERTNM - Change of name certificate 28 June 2004
225 - Change of Accounting Reference Date 28 February 2004
AA - Annual Accounts 28 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2003
288c - Notice of change of directors or secretaries or in their particulars 14 September 2003
287 - Change in situation or address of Registered Office 08 September 2003
363s - Annual Return 26 August 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
287 - Change in situation or address of Registered Office 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
NEWINC - New incorporation documents 16 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.