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 - STIRLING

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCON SPECIAL ALLOY STEELS LIMITED DEARNE VALLEY UNITED KINGDOM Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
ENGINEERING SPECIAL STEELS LIMITED DEARNE VALLEY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ESS STEELS GROUP LIMITED DEARNE VALLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHEFFIELD DEEP BORE LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HOWAT GROUP PLC DEARNE VALLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATLEY ROAD LIMITED DEARNE VALLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARPOINT LIMITED DEARNE VALLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DEARNE VALLEY LIMITED DEARNE VALLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NPL 1997 LIMITED STIRLING UNITED KINGDOM Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
AUTOMATION MANUFACTURING SYSTEMS LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
AMS GROUP HOLDINGS LIMITED STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUPERICO LIMITED STIRLING UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
HOWAT CAPITAL LIMITED STIRLING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BILSTON PRECISION GROUP LIMITED STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IVP SOLUTIONS LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
83 HANOVER STREET LIMITED STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELVILLE TERRACE LIMITED STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
99 HANOVER STREET LIMITED STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COATBRIDGE LIMITED STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPL 1997 LIMITED STIRLING UNITED KINGDOM Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
GRYFFON LTD STIRLING Active MICRO ENTITY 71129 - Other engineering activities
AMS GROUP HOLDINGS LIMITED STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TODD SQUARE LIMITED STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEXUS PRECISION LIMITED STIRLING SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MIDLAND PRECISION LIMITED STIRLING SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAUREEN LESLIE CONSULTING LTD STIRLING SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NOVOSTROM LTD STIRLING SCOTLAND Active MICRO ENTITY 71129 - Other engineering activities
JJJKORAT LTD STIRLING UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities