NINE23 LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

NINE23 LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
NINE23 LTD was incorporated 12 years ago on 26/06/2012 and has the registered number: 08118696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NINE23 LTD - SOUTHAMPTON

This company is listed in the following categories:
62012 - Business and domestic software development
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
30 / 6 30/06/2022 31/03/2024

Registered Office

2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
SO16 7NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART COLVIN MCKEAN Jan 1967 British Director 2012-06-26 CURRENT
MR CHRIS LENAGHAN Jan 1980 British Director 2016-07-01 UNTIL 2017-06-14 RESIGNED
MR BRUCE ED JESSON Sep 1944 American Director 2015-01-12 UNTIL 2024-02-02 RESIGNED
MR NICHOLAS JUSTIN DAVIS Dec 1970 British Director 2012-06-26 UNTIL 2013-07-15 RESIGNED
MR GEOFFREY DARREN MURREY Secretary 2012-06-26 UNTIL 2013-07-16 RESIGNED
MR MATTHEW ARRON SERVICE Mar 1973 British Director 2013-12-01 UNTIL 2015-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Colvin Mckean 2016-04-06 1/1967 Southampton   Right to appoint and remove directors
Mr Stuart Colvin Mckean 2016-04-06 1/1967 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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