NUCLEUS IMX LIMITED - SALISBURY


Company Profile Company Filings

Overview

NUCLEUS IMX LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
NUCLEUS IMX LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704501. The accounts status is DORMANT.

NUCLEUS IMX LIMITED - SALISBURY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

DUNN'S HOUSE
SALISBURY
WILTSHIRE
SP2 7BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2022 28/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2022-09-12 CURRENT
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2021-10-06 CURRENT
MICHELLE BRUCE Secretary 2020-07-01 CURRENT
DAVID RITCHIE FERGUSON Dec 1969 British Director 2017-04-03 UNTIL 2021-09-06 RESIGNED
NICOLA MEGAW Secretary 2017-04-03 UNTIL 2020-07-01 RESIGNED
MR STUART JAMES GEARD May 1974 South African Director 2017-04-03 UNTIL 2022-09-12 RESIGNED
DOUGLAS NICOL HERON Jul 1978 British Director 2017-04-03 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nucleus Financial Limited 2017-04-03 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUTTS FINANCE CO. Active FULL 64910 - Financial leasing
JAMES HAY PENSION TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JAMES HAY HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64205 - Activities of financial services holding companies
UNION PENSION TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
IFG UK GROUP HOLDINGS LIMITED SALISBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NUCLEUS FINANCIAL LIMITED SALISBURY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NUCLEUS FINANCIAL SERVICES LIMITED SALISBURY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NFS (NOMINEES) LIMITED SALISBURY UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BGL DIRECT LIFE LIMITED BRIGHTON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SECCL TECHNOLOGY LIMITED BATH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
SECCL CUSTODY LIMITED BATH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DIGITAL PENSION TRUSTEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL CUSTODY NOMINEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
OCTOPUS PLATFORM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
ABACUS FINANCIAL MARKETING LIMITED EDINBURGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NUCLEUS IFA SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NUCLEUS IFA COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NUCLEUS TRUSTEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FINTECH SCOTLAND EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES HAY PENSION TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JAMES HAY HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64205 - Activities of financial services holding companies
NUCLEUS GROUP SERVICES LIMITED SALISBURY ENGLAND Active FULL 70221 - Financial management
IPS PENSIONS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNION PENSION TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
IFG UK GROUP HOLDINGS LIMITED SALISBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JAMES HAY ADMINISTRATION COMPANY LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY WRAP MANAGERS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NUCLEUS FINANCIAL PLATFORMS LIMITED SALISBURY Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
JAMES HAY WRAP NOMINEE COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 74990 - Non-trading company