Nexus Technology Group UK Limited

Company Name	Nexus Technology Group UK Limited
Company Status	Active
Company Number	SC040330
Category	Private Limited Company
Incorporation Date	1 May 1964(58 years, 11 months ago)
Previous Name	Main Tool Company Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Steven Russell Craig
Date of Birth	December 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(56 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Secretary Name	Mr Steven Russell Craig
Status	Current
Appointed	31 July 2020(56 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Director Name	Mr Stuart Kane
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(57 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Director Name	Mr Malcolm Newall Howat
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(57 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Director Name	Mr David John Eastcroft
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(57 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Director Name	Mr Henry Frew Robertson
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 8 months after company formation)
Appointment Duration	16 years (resigned 29 December 2004)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	14 Gean Court Abronhill Cumbernauld Strathclyde G67 3LU Scotland

Director Name	Mr Alan Anthony Sinclair
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 17 November 2016)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	15 Whittingehame Drive Glasgow G12 0XT Scotland

Director Name	Peter Stanley Sinclair
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 17 November 2016)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	77 The Paddock Claremont Court Hamilton Lanarkshire ML3 0RF Scotland

Secretary Name	George Henderson Park
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 27 August 2013)
Role	Company Director
Correspondence Address	17 Wallace Place Hamilton Lanarkshire ML3 7DE Scotland

Director Name	John Kennedy
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(30 years after company formation)
Appointment Duration	14 years, 11 months (resigned 03 April 2009)
Role	Joint Managing Director
Correspondence Address	14 Community Place Bellshill Lanarkshire ML4 2DG Scotland

Director Name	Irene Ursula McGee
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(32 years after company formation)
Appointment Duration	20 years, 6 months (resigned 17 November 2016)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	11 Grieve Croft Bothwell Glasgow G71 8LU Scotland

Director Name	James Armstrong Smith
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(34 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 April 2011)
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	62 Glen Fyne Road Cumbernauld Glasgow G68 0DD Scotland

Director Name	Mr David Semple
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(46 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 November 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Secretary Name	Ms Caroline Joyce Mackie
Status	Resigned
Appointed	27 August 2013(49 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 2016)
Role	Company Director
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Alan Alexander Macpherson
Date of Birth	June 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(52 years, 7 months after company formation)
Appointment Duration	4 years (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Director Name	Mr Stephen Mark Hoggan
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(52 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Malcolm Newall Howat
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(55 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Director Name	Mr David John Eastcroft
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(55 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Director Name	Mr Stephen Mark Hoggan
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(56 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Director Name	Mr William Paterson
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(56 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Melville Terrace Stirling FK8 2ND Scotland

Contact

Website	maintool.co.uk

Location

Registered Address	7 Melville Terrace Stirling FK8 2ND Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800 at £1	Peter Stanley Sinclair 4.30% Ordinary A
6.1k at £1	Trustee Of Jenny Sinclair 32.90% Ordinary
5.9k at £1	Peter Stanley Sinclair 31.61% Ordinary
2.9k at £1	Irene Ursula Mcgee 15.59% Ordinary
2.9k at £1	Mr Alan Anthony Sinclair 15.59% Ordinary

Financials

Year	2014
Net Worth	£1,704,883
Cash	£697,332
Current Liabilities	£602,233

Accounts

Latest Accounts	31 August 2021 (1 year, 7 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	31 December 2022 (2 months, 4 weeks ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

17 November 2016	Delivered on: 30 November 2016 Persons entitled: Howat Capital Partners UK Limited Classification: A registered charge Outstanding
13 April 1966	Delivered on: 19 April 1966 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 October 2021	Appointment of Mr Malcolm Newall Howat as a director on 12 October 2021 (2 pages)
25 October 2021	Appointment of Mr David John Eastcroft as a director on 12 October 2021 (2 pages)
25 October 2021	Termination of appointment of Stephen Mark Hoggan as a director on 12 October 2021 (1 page)
25 October 2021	Termination of appointment of William Paterson as a director on 12 October 2021 (1 page)
4 August 2021	Appointment of Mr Stuart Kane as a director on 30 July 2021 (2 pages)
4 August 2021	Termination of appointment of Malcolm Newall Howat as a director on 30 July 2021 (1 page)
4 August 2021	Termination of appointment of David John Eastcroft as a director on 30 July 2021 (1 page)
3 August 2021	Accounts for a small company made up to 31 August 2020 (17 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Termination of appointment of Alan Alexander Macpherson as a director on 11 December 2020 (1 page)
26 November 2020	Change of details for Howat Capital Uk Limited as a person with significant control on 13 August 2020 (2 pages)
26 November 2020	Cessation of Howat Capital Uk Limited as a person with significant control on 13 August 2020 (1 page)
31 July 2020	Appointment of Mr William Paterson as a director on 31 July 2020 (2 pages)
31 July 2020	Appointment of Mr Stephen Mark Hoggan as a director on 31 July 2020 (2 pages)
31 July 2020	Appointment of Mr Steven Russell Craig as a director on 31 July 2020 (2 pages)
31 July 2020	Appointment of Mr Steven Russell Craig as a secretary on 31 July 2020 (2 pages)
1 July 2020	Register(s) moved to registered inspection location 120 Bothwell Street Glasgow G2 7JL (1 page)
1 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 (3 pages)
30 June 2020	Register inspection address has been changed to 120 Bothwell Street Glasgow G2 7JL (1 page)
30 June 2020	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL United Kingdom to 7 Melville Terrace Stirling FK8 2nd on 30 June 2020 (1 page)
1 June 2020	Accounts for a small company made up to 31 August 2019 (15 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 August 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 50,000 (3 pages)
17 July 2019	Appointment of Mr Malcolm Newall Howat as a director on 17 July 2019 (2 pages)
17 July 2019	Appointment of Mr David John Eastcroft as a director on 17 July 2019 (2 pages)
5 July 2019	Termination of appointment of Stephen Mark Hoggan as a director on 30 June 2019 (1 page)
6 June 2019	Accounts for a small company made up to 31 August 2018 (15 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2018	Notification of Howat Capital Uk Limited as a person with significant control on 31 August 2017 (2 pages)
11 January 2018	Notification of Howat Capital Uk Limited as a person with significant control on 31 August 2017 (2 pages)
11 January 2018	Cessation of Ams Group Holdings Limited as a person with significant control on 31 August 2017 (1 page)
10 October 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 25,000 (4 pages)
10 October 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 25,000 (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 120 Bothwell Street Glasgow G2 7JL on 4 January 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 120 Bothwell Street Glasgow G2 7JL on 4 January 2017 (1 page)
5 December 2016	Termination of appointment of Caroline Joyce Mackie as a secretary on 17 November 2016 (1 page)
5 December 2016	Termination of appointment of Alan Anthony Sinclair as a director on 17 November 2016 (1 page)
5 December 2016	Termination of appointment of David Semple as a director on 17 November 2016 (1 page)
5 December 2016	Termination of appointment of Irene Ursula Mcgee as a director on 17 November 2016 (1 page)
5 December 2016	Termination of appointment of Peter Stanley Sinclair as a director on 17 November 2016 (1 page)
5 December 2016	Appointment of Stephen Hoggan as a director on 17 November 2016 (2 pages)
5 December 2016	Appointment of Mr Alan Alexander Macpherson as a director on 17 November 2016 (2 pages)
5 December 2016	Registered office address changed from Old Edinburgh Road Bellshill Lanarkshire ML4 3HL to 120 Bothwell Street Glasgow G2 7JL on 5 December 2016 (1 page)
5 December 2016	Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
5 December 2016	Satisfaction of charge 1 in full (1 page)
5 December 2016	Termination of appointment of Caroline Joyce Mackie as a secretary on 17 November 2016 (1 page)
5 December 2016	Termination of appointment of Alan Anthony Sinclair as a director on 17 November 2016 (1 page)
5 December 2016	Termination of appointment of David Semple as a director on 17 November 2016 (1 page)
5 December 2016	Termination of appointment of Irene Ursula Mcgee as a director on 17 November 2016 (1 page)
5 December 2016	Termination of appointment of Peter Stanley Sinclair as a director on 17 November 2016 (1 page)
5 December 2016	Appointment of Stephen Hoggan as a director on 17 November 2016 (2 pages)
5 December 2016	Appointment of Mr Alan Alexander Macpherson as a director on 17 November 2016 (2 pages)
5 December 2016	Registered office address changed from Old Edinburgh Road Bellshill Lanarkshire ML4 3HL to 120 Bothwell Street Glasgow G2 7JL on 5 December 2016 (1 page)
5 December 2016	Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
5 December 2016	Satisfaction of charge 1 in full (1 page)
30 November 2016	Registration of charge SC0403300002, created on 17 November 2016 (13 pages)
30 November 2016	Registration of charge SC0403300002, created on 17 November 2016 (13 pages)
21 October 2016	Accounts for a small company made up to 30 April 2016 (9 pages)
21 October 2016	Accounts for a small company made up to 30 April 2016 (9 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 18,600 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 18,600 (7 pages)
8 October 2015	Accounts for a small company made up to 30 April 2015 (9 pages)
8 October 2015	Accounts for a small company made up to 30 April 2015 (9 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 18,600 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 18,600 (7 pages)
10 October 2014	Accounts for a small company made up to 30 April 2014 (9 pages)
10 October 2014	Accounts for a small company made up to 30 April 2014 (9 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 18,600 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 18,600 (7 pages)
5 September 2013	Accounts for a small company made up to 30 April 2013 (18 pages)
5 September 2013	Accounts for a small company made up to 30 April 2013 (18 pages)
27 August 2013	Appointment of Ms Caroline Joyce Mackie as a secretary (1 page)
27 August 2013	Termination of appointment of George Park as a secretary (1 page)
27 August 2013	Appointment of Ms Caroline Joyce Mackie as a secretary (1 page)
27 August 2013	Termination of appointment of George Park as a secretary (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
13 September 2012	Accounts for a small company made up to 30 April 2012 (10 pages)
13 September 2012	Accounts for a small company made up to 30 April 2012 (10 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
30 August 2011	Accounts for a small company made up to 30 April 2011 (18 pages)
30 August 2011	Accounts for a small company made up to 30 April 2011 (18 pages)
11 April 2011	Appointment of Mr David Semple as a director (2 pages)
11 April 2011	Termination of appointment of James Smith as a director (1 page)
11 April 2011	Appointment of Mr David Semple as a director (2 pages)
11 April 2011	Termination of appointment of James Smith as a director (1 page)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
10 November 2010	Accounts for a small company made up to 30 April 2010 (10 pages)
10 November 2010	Accounts for a small company made up to 30 April 2010 (10 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Peter Stanley Sinclair on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for James Armstrong Smith on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Irene Ursula Mcgee on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Peter Stanley Sinclair on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for James Armstrong Smith on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Irene Ursula Mcgee on 31 December 2009 (2 pages)
22 December 2009	Accounts for a small company made up to 30 April 2009 (11 pages)
22 December 2009	Accounts for a small company made up to 30 April 2009 (11 pages)
16 November 2009	Director's details changed for Alan Anthony Sinclair on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Alan Anthony Sinclair on 16 November 2009 (2 pages)
9 April 2009	Appointment terminated director john kennedy (1 page)
9 April 2009	Appointment terminated director john kennedy (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
7 October 2008	Accounts for a small company made up to 30 April 2008 (10 pages)
7 October 2008	Accounts for a small company made up to 30 April 2008 (10 pages)
16 January 2008	Return made up to 31/12/07; full list of members (4 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (4 pages)
16 January 2008	Director's particulars changed (1 page)
5 November 2007	Accounts for a small company made up to 30 April 2007 (9 pages)
5 November 2007	Accounts for a small company made up to 30 April 2007 (9 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (9 pages)
12 January 2007	Return made up to 31/12/06; full list of members (9 pages)
29 December 2006	Accounts for a small company made up to 30 April 2006 (9 pages)
29 December 2006	Accounts for a small company made up to 30 April 2006 (9 pages)
10 January 2006	Return made up to 31/12/05; full list of members (9 pages)
10 January 2006	Return made up to 31/12/05; full list of members (9 pages)
9 November 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
9 November 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 August 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
12 August 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2004	Return made up to 31/12/03; full list of members (10 pages)
3 March 2004	Return made up to 31/12/03; full list of members (10 pages)
21 July 2003	Full accounts made up to 30 April 2003 (16 pages)
21 July 2003	Full accounts made up to 30 April 2003 (16 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 2002	Full accounts made up to 30 April 2002 (19 pages)
9 October 2002	Full accounts made up to 30 April 2002 (19 pages)
10 June 2002	Auditor's resignation (2 pages)
10 June 2002	Auditor's resignation (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members (9 pages)
16 January 2002	Return made up to 31/12/01; full list of members (9 pages)
9 August 2001	Full accounts made up to 30 April 2001 (17 pages)
9 August 2001	Full accounts made up to 30 April 2001 (17 pages)
19 January 2001	Return made up to 31/12/00; full list of members (9 pages)
19 January 2001	Return made up to 31/12/00; full list of members (9 pages)
13 July 2000	Accounts for a medium company made up to 30 April 2000 (17 pages)
13 July 2000	Accounts for a medium company made up to 30 April 2000 (17 pages)
24 January 2000	Return made up to 31/12/99; full list of members (9 pages)
24 January 2000	Return made up to 31/12/99; full list of members (9 pages)
16 July 1999	Accounts for a medium company made up to 30 April 1999 (17 pages)
16 July 1999	Accounts for a medium company made up to 30 April 1999 (17 pages)
14 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 1999	New director appointed (2 pages)
4 September 1998	Full accounts made up to 30 April 1998 (17 pages)
4 September 1998	Full accounts made up to 30 April 1998 (17 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 1997	Accounts for a medium company made up to 30 April 1997 (16 pages)
28 August 1997	Accounts for a medium company made up to 30 April 1997 (16 pages)
22 January 1997	Return made up to 31/12/96; full list of members (8 pages)
22 January 1997	Return made up to 31/12/96; full list of members (8 pages)
23 August 1996	Full accounts made up to 30 April 1996 (18 pages)
23 August 1996	Full accounts made up to 30 April 1996 (18 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 November 1995	Full accounts made up to 30 April 1995 (15 pages)
13 November 1995	Full accounts made up to 30 April 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
7 December 1992	Full accounts made up to 30 April 1992 (19 pages)
7 December 1992	Full accounts made up to 30 April 1992 (19 pages)
9 April 1992	Full accounts made up to 30 April 1991 (19 pages)
9 April 1992	Full accounts made up to 30 April 1991 (19 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 July 1990	Memorandum and Articles of Association (12 pages)
24 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1990	Memorandum and Articles of Association (12 pages)
24 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1983	Accounts made up to 30 April 1982 (13 pages)
24 January 1983	Accounts made up to 30 April 1982 (13 pages)
11 October 1981	Accounts made up to 30 April 1981 (11 pages)
11 October 1981	Accounts made up to 30 April 1981 (11 pages)
1 May 1964	Incorporation (13 pages)
1 May 1964	Incorporation (13 pages)

Nexus Technology Group UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland