NEXUS TECHNOLOGY GROUP UK LIMITED - STIRLING
Company Profile | Company Filings |
Overview
NEXUS TECHNOLOGY GROUP UK LIMITED is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
NEXUS TECHNOLOGY GROUP UK LIMITED was incorporated 60 years ago on 01/05/1964 and has the registered number: SC040330. The accounts status is SMALL and accounts are next due on 31/05/2024.
NEXUS TECHNOLOGY GROUP UK LIMITED was incorporated 60 years ago on 01/05/1964 and has the registered number: SC040330. The accounts status is SMALL and accounts are next due on 31/05/2024.
NEXUS TECHNOLOGY GROUP UK LIMITED - STIRLING
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
7 MELVILLE TERRACE
STIRLING
FK8 2ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MAIN TOOL COMPANY LIMITED (until 01/07/2020)
MAIN TOOL COMPANY LIMITED (until 01/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN EASTCROFT | Aug 1959 | British | Director | 2021-10-12 | CURRENT |
MR STEVEN RUSSELL CRAIG | Dec 1987 | British | Director | 2020-07-31 | CURRENT |
MR MALCOLM NEWALL HOWAT | Sep 1947 | British | Director | 2021-10-12 | CURRENT |
MR STUART KANE | Feb 1960 | British | Director | 2021-07-30 | CURRENT |
MR STEVEN RUSSELL CRAIG | Secretary | 2020-07-31 | CURRENT | ||
ALAN ANTHONY SINCLAIR | Sep 1954 | British | Director | RESIGNED | |
JAMES ARMSTRONG SMITH | Apr 1946 | British | Director | 1999-01-04 UNTIL 2011-04-04 | RESIGNED |
MS CAROLINE JOYCE MACKIE | Secretary | 2013-08-27 UNTIL 2016-11-17 | RESIGNED | ||
GEORGE HENDERSON PARK | Secretary | RESIGNED | |||
MR ALAN ALEXANDER MACPHERSON | Jun 1976 | British | Director | 2016-11-17 UNTIL 2020-12-11 | RESIGNED |
PETER STANLEY SINCLAIR | May 1944 | British | Director | RESIGNED | |
MR DAVID JOHN EASTCROFT | Aug 1959 | British | Director | 2019-07-17 UNTIL 2021-07-30 | RESIGNED |
MR DAVID SEMPLE | Feb 1966 | British | Director | 2011-04-06 UNTIL 2016-11-17 | RESIGNED |
MR. HENRY FREW ROBERTSON | Dec 1939 | British | Director | RESIGNED | |
MR WILLIAM PATERSON | Jan 1977 | British | Director | 2020-07-31 UNTIL 2021-10-12 | RESIGNED |
IRENE URSULA MCGEE | Jun 1946 | British | Director | 1996-05-01 UNTIL 2016-11-17 | RESIGNED |
MR MALCOLM NEWALL HOWAT | Sep 1947 | British | Director | 2019-07-17 UNTIL 2021-07-30 | RESIGNED |
JOHN KENNEDY | Apr 1944 | British | Director | 1994-05-10 UNTIL 2009-04-03 | RESIGNED |
MR STEPHEN MARK HOGGAN | Oct 1960 | British | Director | 2016-11-17 UNTIL 2019-06-30 | RESIGNED |
MR STEPHEN MARK HOGGAN | Oct 1960 | British | Director | 2020-07-31 UNTIL 2021-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howat Capital Uk Limited | 2017-08-31 - 2020-08-13 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Howat Capital Limited | 2017-08-31 | Stirling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ams Group Holdings Limited | 2016-11-17 - 2017-08-31 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEXUS_TECHNOLOGY_GROUP_UK - Accounts | 2024-03-01 | 31-08-2023 | £807,187 Cash £2,039,503 equity |
NEXUS_TECHNOLOGY_GROUP_UK - Accounts | 2023-05-02 | 31-08-2022 | £1,353,209 Cash £1,464,319 equity |
Main Tool Company Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £39,252 Cash £1,166,017 equity |