NEXANCE LTD.
Active - Accounts Filed
General Information
NAME
NEXANCE LTD.
COMPANY NUMBER
04005191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/05/2000
(24 years and 6 months old)
WEBSITE
www.nexance.net
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/05/2000
21/05/2001
ACTIVE RESPONSIBLE MANAGEMENT LIMITED
ST. ALBANS
AL4 8SB
Riverside House
3 Place Farm
Wheathampstead
St. Albans, Hertfordshire
AL4 8SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEXANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/05/2000 - Present (24 years and 6 months) Secretary: 15/01/2003 - Present (21 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/05/2001 - Present (23 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/12/2018 - Present (6years) Secretary: 01/04/2006 - Present (18 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 83 |
View Report |
|
Director: 25/05/2000 - 13/11/2009 (9 years and 5 months) Secretary: 25/05/2000 - 15/01/2003 (2 years and 7 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/05/2000 - 30/09/2000 (4 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | Maureen Lamburn (925193677) has left the board |
| 16/03/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 11/06/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Maureen Dunlop Lamburn (905102265) Appointed |
| 31/10/2018 | New Company Secretary Maureen Lamburn (925193677) Appointed |
| 26/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 01/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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