TECHNOLOGY NEXUS UK LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOLOGY NEXUS UK LIMITED
COMPANY NUMBER
04089480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/10/2000
(24 years and 2 months old)
WEBSITE
http://technex.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2000
14/12/2006
ARMOURSOFT LIMITED
LONDON
NW4 4QE
310 Wellingborough Road
Northampton
Northamptonshire
NN1 4EP
Wilberforce House
Station Road
LONDON
NW4 4QE
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 |
|---|---|---|
| TECHNOLOGY NEXUS SECURED BUSINESS | N/A | N/A |
| TECHNOLOGY NEXUS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/07/2024 | New Company Secretary FRENGER BUSINESS SERVICES LTD (925245059) Appointed |
| 08/07/2024 | New Company Secretary FRENGER BUSINESS SERVICES LTD (932478649) Appointed |
Credit Risk Overview
Want to learn more about TECHNOLOGY NEXUS UK LIMITED?
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 TECHNOLOGY NEXUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGY NEXUS UK LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2020 - Present (4 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 11 |
View Report |
|
Director: 10/10/2000 - 07/12/2000 (1 months) Secretary: 10/10/2000 - 07/12/2000 (1 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 6 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXUS HOLDING AB | N/A | N/A |
| TECHNOLOGY NEXUS AB | N/A | N/A |
| TECHNOLOGY NEXUS SECURED BUSINESS | N/A | N/A |
| TECHNOLOGY NEXUS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/07/2024 | New Company Secretary FRENGER BUSINESS SERVICES LTD (925245059) Appointed |
| 08/07/2024 | New Company Secretary FRENGER BUSINESS SERVICES LTD (932478649) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | OAKLEAF COMPANY SERVICES LIMITED (908645798) has left the board |
| 05/05/2023 | Kristofer Lennart Bergmar (926004517) has left the board |
| 02/05/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Olivier Marc Dussutour (930776234) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Marie-Aurore Madeleine Nicaise (926905289) Appointed |
| 23/04/2020 | Pehr Anders Marklund (923756914) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Kristofer Lennart Bergmar (926004517) Appointed |
| 04/07/2019 | Mats Anders Berg (923756904) has left the board |
| 28/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Mats Anders Berg (923756904) Appointed |
| 08/09/2017 | Lars Magnus Gunnar Karlsson (920824808) has left the board |
| 08/09/2017 | New Board Member Pehr Anders Marklund (923756914) Appointed |
| 02/07/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 20/05/2016 | Peter Gille (911793883) has left the board |
| 20/05/2016 | New Board Member Lars Magnus Gunnar Karlsson (920824808) Appointed |
| 17/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 15/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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