NEXUM SOFTWARE LIMITED - CROYDON


Company Profile Company Filings

Overview

NEXUM SOFTWARE LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
NEXUM SOFTWARE LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: 05123845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEXUM SOFTWARE LIMITED - CROYDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AIRPORT HOUSE
CROYDON
CR0 0XZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BWARE LEGAL SOLUTIONS LIMITED (until 16/03/2010)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY STANLEY Jul 1965 British Director 2006-09-01 CURRENT
MR JAMES DAVID SMITH Jan 1990 British Director 2022-01-19 CURRENT
MR SATISH RAMJI GANATRA Jul 1958 British Director 2006-09-01 CURRENT
MRS SHELAGH ANNE HUDSON Jul 1961 British Secretary 2006-09-22 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-05-10 UNTIL 2004-05-12 RESIGNED
GLEN KANIA Sep 1957 British Director 2004-05-17 UNTIL 2019-04-24 RESIGNED
MR GEOFFREY GORDON DEARING Apr 1948 British Director 2004-09-01 UNTIL 2018-04-30 RESIGNED
NELLA HOPE Jul 1950 Secretary 2004-05-17 UNTIL 2006-09-22 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-05-10 UNTIL 2004-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Satish Ramji Ganatra 2016-04-06 - 2022-01-14 7/1958 Croydon   Surrey Significant influence or control as firm
Nexum (Group) Limited 2016-04-06 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NEXUM SOFTWARE LIMITED - Filleted accounts 2023-11-29 31-03-2023 £1,820,761 Cash £1,032,781 equity
NEXUM SOFTWARE LIMITED - Filleted accounts 2022-12-07 31-03-2022 £1,724,477 Cash £909,636 equity
NEXUM SOFTWARE LIMITED - Filleted accounts 2021-12-16 31-03-2021 £1,516,021 Cash £693,947 equity
NEXUM SOFTWARE LIMITED - Filleted accounts 2020-12-10 31-03-2020 £1,152,451 Cash £604,345 equity

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