About

Registered Number: 06047907
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE,

 

Established in 2007, Nucleus It Ltd are based in Cheshire. The current directors of this business are listed as Bailey, Martin William, Bailey, Su-ping, Ho, Su-ping. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Martin William 12 January 2007 - 1
BAILEY, Su-Ping 27 June 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HO, Su-Ping 12 January 2007 24 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin William Bailey/
1974-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Su-Ping Bailey/
1976-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 May 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 31 January 2017
TM02 - Termination of appointment of secretary 05 July 2016
AD01 - Change of registered office address 05 July 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 13 January 2014
CH03 - Change of particulars for secretary 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AA - Annual Accounts 11 June 2013
AD01 - Change of registered office address 05 March 2013
AD01 - Change of registered office address 05 March 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 12 January 2012
AP01 - Appointment of director 07 July 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AD01 - Change of registered office address 06 December 2009
RESOLUTIONS - N/A 17 November 2009
CC04 - Statement of companies objects 17 November 2009
AAMD - Amended Accounts 06 August 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
287 - Change in situation or address of Registered Office 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.