Nexsys Electronics Limited. Head office in London. Check Director.

Nexsys Electronics Limited, London

Nexsys Electronics Limited is a private limited company. Located at 12 New Fetter Lane, London EC4A 1JP, the aforementioned 18 years old enterprise was incorporated on 2006-04-12 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this company: Peter K. (appointed on 12 April 2006).

About
Name: Nexsys Electronics Limited
Number: 05779169
Incorporation date: 2006-04-12
End of financial year: 31 December


Address:	12 New Fetter Lane London EC4A 1JP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Peter K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Nexsys Electronics Limited confirmation statement filing is 2024-04-26. The most current one was sent on 2023-04-12. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Peter K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, July 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, June 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2022 \| gazette	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, February 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th November 2017 filed on: 18th, February 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 30th November 2017 filed on: 18th, February 2021 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, May 2020 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, May 2020 \| resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address 12 New Fetter Lane London EC4A 1JP. Change occurred on Monday 19th September 2016. Company's previous address: 90 Fetter Lane London EC4A 1EQ. filed on: 19th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th April 2016 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 18th April 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th April 2015 filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th April 2014 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th April 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th April 2012 filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 29th September 2011. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th April 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th April 2010 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 12th, January 2010 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 22nd April 2009 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/02/2009 from 15 bloomsbury square london WC1A 2LS filed on: 11th, February 2009 \| address	Free Download (1 page)
363a	Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (2 pages)
363s	Period up to Sunday 22nd July 2007 - Annual return with full member list filed on: 22nd, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to Sunday 22nd July 2007 - Annual return with full member list filed on: 22nd, July 2007 \| annual return	Free Download (6 pages)
288a	On Friday 24th November 2006 New secretary appointed filed on: 24th, November 2006 \| officers	Free Download (2 pages)
288a	On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (2 pages)
288a	On Friday 24th November 2006 New secretary appointed filed on: 24th, November 2006 \| officers	Free Download (2 pages)
288a	On Friday 24th November 2006 New director appointed filed on: 24th, November 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
288b	On Tuesday 25th April 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
288b	On Tuesday 25th April 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
288b	On Tuesday 25th April 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
288b	On Tuesday 25th April 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, April 2006 \| incorporation	Free Download (16 pages)

Companies nearby
Bird & Bird Llp (0.00 mile)
Celtic Rugby Uk Limited (0.00 mile)
Sustainable Squid Fishing Limited (0.00 mile)
Micro:bit Educational Foundation (0.00 mile)


Twobirds Trustee Company Limited (0.00 mile)
Bird & Bird (services) Limited (0.00 mile)
Profinda Limited (0.00 mile)
Twobirds Limited (0.00 mile)

Find other company