Nexus Data Systems Ltd.

Company Name	Nexus Data Systems Ltd.
Company Status	Active
Company Number	SC206956
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Charles Andrew Wagner
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nexus House, Wilson Business Park 1 Queen Elizabet Hillington Park Glasgow G52 4NQ Scotland

Director Name	Miss Nicola Barbara Helena Wagner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2000(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Nexus House, Wilson Business Park 1 Queen Elizabet Hillington Park Glasgow G52 4NQ Scotland

Director Name	Miss Rosalynd Ann Wagner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Nexus House, Wilson Business Park 1 Queen Elizabet Hillington Park Glasgow G52 4NQ Scotland

Secretary Name	Nicola Barbara Helena Wagner
Nationality	British
Status	Current
Appointed	09 May 2000(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Nexus House, Wilson Business Park 1 Queen Elizabet Hillington Park Glasgow G52 4NQ Scotland

Director Name	Mr Mark Ferguson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 April 2014(13 years, 11 months after company formation)
Appointment Duration	10 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Nexus House, Wilson Business Park 1 Queen Elizabet Hillington Park Glasgow G52 4NQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	nexusgroup.org
Email address	[email protected]
Telephone	0141 4292525
Telephone region	Glasgow

Location

Registered Address	Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Camenir Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£270,968
Cash	£77,348
Current Liabilities	£155,826

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

22 January 2016	Delivered on: 26 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 January 2002	Delivered on: 1 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

27 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
14 April 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (8 pages)
17 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
3 June 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
18 April 2019	Director's details changed for Miss Nicola Barbara Helena Wagner on 18 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Christopher Charles Andrew Wagner on 18 April 2019 (2 pages)
18 April 2019	Secretary's details changed for Nicola Barbara Helena Wagner on 18 April 2019 (1 page)
18 April 2019	Director's details changed for Miss Rosalynd Ann Wagner on 18 April 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
1 March 2017	Registered office address changed from Pavilion 7 Centurion Business Park, Shields Road Glasgow G41 1HH to Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Pavilion 7 Centurion Business Park, Shields Road Glasgow G41 1HH to Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 1 March 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 May 2016	Satisfaction of charge 1 in full (4 pages)
19 May 2016	Satisfaction of charge 1 in full (4 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
26 January 2016	Registration of charge SC2069560002, created on 22 January 2016 (5 pages)
26 January 2016	Registration of charge SC2069560002, created on 22 January 2016 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (7 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
6 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
4 June 2014	Appointment of Mark Ferguson as a director (3 pages)
4 June 2014	Appointment of Mark Ferguson as a director (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 May 2011	Director's details changed for Nicola Barbara Helena Wagner on 19 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Nicola Barbara Helena Wagner on 19 May 2011 (2 pages)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Secretary's details changed for Nicola Barbara Helena Wagner on 19 May 2011 (2 pages)
24 May 2011	Director's details changed for Nicola Barbara Helena Wagner on 19 May 2011 (2 pages)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 May 2008	Return made up to 22/04/08; full list of members (4 pages)
14 May 2008	Return made up to 22/04/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 August 2007	Return made up to 22/04/07; full list of members (3 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 22/04/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 May 2006	Return made up to 22/04/06; full list of members (3 pages)
5 May 2006	Return made up to 22/04/06; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 November 2005	Registered office changed on 10/11/05 from: esk house bishops park, thorntonhall glasgow lanarkshire G74 5AF (1 page)
10 November 2005	Registered office changed on 10/11/05 from: esk house bishops park, thorntonhall glasgow lanarkshire G74 5AF (1 page)
23 May 2005	Return made up to 22/04/05; full list of members (7 pages)
23 May 2005	Return made up to 22/04/05; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 April 2004	Return made up to 22/04/04; full list of members (7 pages)
29 April 2004	Return made up to 22/04/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 May 2003	Return made up to 29/04/03; full list of members (7 pages)
22 May 2003	Return made up to 29/04/03; full list of members (7 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
7 May 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (7 pages)
7 May 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (7 pages)
1 February 2002	Partic of mort/charge * (6 pages)
1 February 2002	Partic of mort/charge * (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
11 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
11 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
1 June 2001	Return made up to 09/05/01; full list of members (7 pages)
1 June 2001	Return made up to 09/05/01; full list of members (7 pages)
4 April 2001	Company name changed blow molding matters LTD.\certificate issued on 04/04/01 (2 pages)
4 April 2001	Company name changed blow molding matters LTD.\certificate issued on 04/04/01 (2 pages)
21 December 2000	Ad 20/11/00--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
21 December 2000	Ad 20/11/00--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
9 May 2000	Incorporation (15 pages)
9 May 2000	Incorporation (15 pages)

Nexus Data Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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