Nucleus Networks Limited. Head office in Maidenhead. Check Director.

Nucleus Networks Limited, Maidenhead

Nucleus Networks Limited is a private limited company. Registered at Horizon Honey Lane, Hurley, Maidenhead SL6 6RJ, the aforementioned 16 years old company was incorporated on 2008-05-09 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this enterprise: Richard M. (appointed on 07 October 2016), Oliver T. (appointed on 07 October 2016).

About
Name: Nucleus Networks Limited
Number: 06588701
Incorporation date: 2008-05-09
End of financial year: 30 April


Address:	Horizon Honey Lane Hurley Maidenhead SL6 6RJ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Oliver T.

6 April 2016

Nature of control:	significiant influence or control

Richard M.

6 April 2016

Nature of control:	significiant influence or control

Andre M.

6 April 2016 - 24 December 2020

Nature of control:	significiant influence or control

Philip C.

6 April 2016 - 18 February 2019

Nature of control:	significiant influence or control

The target date for Nucleus Networks Limited confirmation statement filing is 2024-05-23. The most current one was filed on 2023-05-09. The date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

4 persons of significant control are indexed in the official register, namely: Oliver T. who has substantial control or influence. Richard M. who has substantial control or influence. Andre M. who has substantial control or influence.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
MR04	Charge 065887010002 satisfaction in full. filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
MR04	Charge 065887010003 satisfaction in full. filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 2nd, February 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023 \| accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (1 page)
MR01	Registration of charge 065887010003, created on Monday 18th July 2022 filed on: 27th, July 2022 \| mortgage	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 10th, March 2022 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 10th, March 2022 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 9th, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 3rd, February 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 3rd, February 2022 \| accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th April 2020 filed on: 6th, May 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 6th, May 2021 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 21st, April 2021 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 21st, April 2021 \| other	Free Download (1 page)
TM01	Director appointment termination date: Thursday 24th December 2020 filed on: 4th, February 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 10th, March 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 10th, March 2020 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th April 2019 filed on: 10th, March 2020 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 26th, February 2020 \| other	Free Download (3 pages)
TM01	Director appointment termination date: Monday 18th February 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 5th, February 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 31st, January 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 31st, January 2019 \| accounts	Free Download (46 pages)
MR01	Registration of charge 065887010002, created on Thursday 20th December 2018 filed on: 21st, December 2018 \| mortgage	Free Download (23 pages)
MR04	Charge 065887010001 satisfaction in full. filed on: 25th, July 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 065887010001, created on Friday 9th February 2018 filed on: 12th, February 2018 \| mortgage	Free Download (74 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, February 2018 \| resolution	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 24th, January 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 24th, January 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 24th, January 2018 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (17 pages)
AA01	Current accounting period shortened to Sunday 30th April 2017, originally was Wednesday 31st May 2017. filed on: 10th, February 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 7th October 2016. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on Monday 31st October 2016 filed on: 31st, October 2016 \| address	Free Download (1 page)
AP01	New director appointment on Friday 7th October 2016. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th October 2016. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 9th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 18th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 9th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 4th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 9th May 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 9th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 9th May 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
CH01	On Wednesday 9th May 2012 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 9th May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 19th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 9th May 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Sunday 9th May 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 12th May 2010 filed on: 12th, May 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
287	Registered office changed on 21/08/2009 from 1 mays close weybridge surrey KT13 0XL united kingdom filed on: 21st, August 2009 \| address	Free Download (1 page)
287	Registered office changed on 21/08/2009 from the quadrant limes road weybridge surrey KT13 8DH filed on: 21st, August 2009 \| address	Free Download (1 page)
363a	Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, May 2008 \| incorporation	Free Download (13 pages)

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