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Company Information for

NUCSOFT LIMITED

5TH FLOOR CHARLES HOUSE, 108/110 FINCHLEY ROAD, LONDON, NW3 5JJ,
Company Registration Number
03509733
Private Limited Company
Active

Company Overview

About Nucsoft Ltd
NUCSOFT LIMITED was founded on 1998-02-13 and has its registered office in London. The organisation's status is listed as "Active". Nucsoft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NUCSOFT LIMITED
 
Legal Registered Office
5TH FLOOR CHARLES HOUSE
108/110 FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in NW3
 
Previous Names
NUCLEUS SOFTWARE OFFSHORE (UK) LIMITED17/09/2003
Filing Information
Company Number 03509733
Company ID Number 03509733
Date formed 1998-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730931449  
Last Datalog update: 2020-01-05 11:31:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUCSOFT LIMITED
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Companies with same name NUCSOFT LIMITED
The following companies were found which have the same name as NUCSOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUCSOFT INCORPORATED New Jersey Unknown
NUCSOFT OSS LABS PRIVATE LIMITED B-39 Giriraj Industrial Estate Mahakali Caves Road Andheri - East Mumbai Maharashtra 400093 ACTIVE Company formed on the 2011-04-29

Company Officers of NUCSOFT LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-02-14
ARUN SHEKHAR ARAN
Director 1998-02-13
PADMA KAPSE
Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-07-24 2017-02-14
ARVIND MATHUR
Director 1998-02-13 2016-06-22
VINEHEATH NOMINEES LIMITED
Company Secretary 2000-02-28 2000-07-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-02-13 1998-02-13
COMPANY DIRECTORS LIMITED
Nominated Director 1998-02-13 1998-02-13

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More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Scrum MasterLondon*The Role* NUCSOFT was incorporated in 1994 with the aim of providing focused end-to-end IT solutions to the Banking, Financial Services and Insurance2016-07-01
Lead Hybris DeveloperLondonNUCSOFT was incorporated in 1994 with the aim of providing focused end-to-end IT solutions to the Banking, Financial Services and Insurance industry sectors2016-04-16
Hybris Developer - JavaLondonLocation: London Job Type Perm Salary: 40 - 60k Hybris Developer required to work in an experienced team of software architects and developers. WORK2016-02-11
Office and Marketing AssistantWembleyThe purpose of the role is to provide administrative assistance to the daily running of the office along with some marketing activities. This will include: *2016-01-07
Hybris Developer JavaLondonLocation: London Job Type Perm Salary: 40 - 60k Hybris Developer required to work in an experienced team of software architects and developers. WORK2015-10-08

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-27CH01Director's details changed for Mr Arun Shekhar Aran on 2020-02-12
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 9000
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN SHEKHAR ARAN / 14/02/2017
2018-02-20PSC04Change of details for Mr Arun Shekhar Aran as a person with significant control on 2017-02-14
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN SHEKHAR ARAN / 14/02/2017
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-02-14
2017-06-29TM02Termination of appointment of Temple Secretaries Limited on 2017-02-14
2017-05-18AP01DIRECTOR APPOINTED MRS PADMA KAPSE
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 9000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ARVIND MATHUR
2016-09-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 9000
2016-03-23AR0113/02/16 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 9000
2015-02-23AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 9000
2014-04-02AR0113/02/14 ANNUAL RETURN FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-01AR0113/02/13 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-07AR0113/02/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-04AR0113/02/11 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-29AR0113/02/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARVIND MATHUR / 01/02/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUN SHEKHAR ARAN / 01/02/2010
2010-04-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/02/2010
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-26363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-05363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-10363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-17CERTNMCOMPANY NAME CHANGED NUCLEUS SOFTWARE OFFSHORE (UK) L IMITED CERTIFICATE ISSUED ON 17/09/03
2003-03-26363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-12-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-02-0788(2)RAD 16/02/00--------- £ SI 2000@1=2000 £ IC 7000/9000
2000-10-11288bSECRETARY RESIGNED
2000-09-27288aNEW SECRETARY APPOINTED
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-03-04288aNEW SECRETARY APPOINTED
2000-03-04288bSECRETARY RESIGNED
2000-02-23225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
1999-12-04AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-08-2688(2)RAD 06/07/99--------- £ SI 5000@1=5000 £ IC 2000/7000
1999-03-24363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-03-0488(2)RAD 01/02/99--------- £ SI 1998@1=1998 £ IC 2/2000
1998-06-19288aNEW DIRECTOR APPOINTED
1998-02-17288bSECRETARY RESIGNED
1998-02-17288aNEW DIRECTOR APPOINTED
1998-02-17288bDIRECTOR RESIGNED
1998-02-17288aNEW SECRETARY APPOINTED
1998-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NUCSOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUCSOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUCSOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of NUCSOFT LIMITED registering or being granted any patents
Domain Names

NUCSOFT LIMITED owns 1 domain names.

nucsoft.co.uk  

Trademarks
We have not found any records of NUCSOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUCSOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NUCSOFT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where NUCSOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUCSOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUCSOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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