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Company Information for

NEXUS ELECTRONICS LIMITED

SUMPTER HOUSE, 8 STATION ROAD, HISTON, HISTON, CAMBRIDGE, CB24 9LQ,
Company Registration Number
03856082
Private Limited Company
Active

Company Overview

About Nexus Electronics Ltd
NEXUS ELECTRONICS LIMITED was founded on 1999-10-08 and has its registered office in Histon. The organisation's status is listed as "Active". Nexus Electronics 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
NEXUS ELECTRONICS LIMITED
 
Legal Registered Office
SUMPTER HOUSE, 8 STATION ROAD
HISTON
HISTON
CAMBRIDGE
CB24 9LQ
Other companies in CB24
 
Previous Names
MILLENILIFE LIMITED04/11/1999
Filing Information
Company Number 03856082
Company ID Number 03856082
Date formed 1999-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-10-08
Return next due 2018-10-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-09 00:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXUS ELECTRONICS LIMITED
The accountancy firm based at this address is ANDERSON & CO. (CAMBRIDGE) LIMITED

Company Officers of NEXUS ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN NEVISON BROWN
Director 2001-03-16
ANTHONY JOHN FEILD
Director 2015-10-22
EVAN MCKENZIE LAVELLE
Company Secretary 2007-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES BLUNDELL
Director 2000-04-09 2007-03-15
JULIAN NEVISON BROWN
Company Secretary 2001-03-16 2007-03-15
GILES ROWLAND WHITFIELD HUTCHISON
Director 2001-10-18 2005-04-01
RICKY CHARLES RAND
Director 2001-02-13 2001-03-16
WILLIAM CHRISTIAN EDWARD BIRCHLEY-TITMUS
Company Secretary 2000-08-22 2001-03-16
JULIAN NEVISON BROWN
Director 1999-10-18 2001-02-13
GILES ROWLAND WHITFIELD HUTCHISON
Director 1999-10-18 2001-02-13
JOHN ALISDAIR SPEERS BROWN
Company Secretary 1999-12-31 2000-08-22
GILES ROWLAND WHITFIELD HUTCHISON
Company Secretary 1999-10-18 1999-12-31
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-10-08 1999-10-18
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-10-08 1999-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN NEVISON BROWN NEXUS 4 HOLDINGS LIMITED Director 2001-09-07 CURRENT 2001-09-07 Active
JULIAN NEVISON BROWN BABY PIG LIMITED Director 2001-06-01 CURRENT 2001-06-01 Active
EVAN MCKENZIE LAVELLE NEXUS 4 HOLDINGS LIMITED Company Secretary 2007-03-15 CURRENT 2001-09-07 Active
EVAN MCKENZIE LAVELLE BABY PIG LIMITED Company Secretary 2006-01-11 CURRENT 2001-06-01 Active

More director information

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
2017-11-22AA30/09/17 TOTAL EXEMPTION FULL
2017-11-21AA01PREVSHO FROM 31/12/2017 TO 30/09/2017
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-09-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FEILD / 16/03/2017
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NEVISON BROWN / 16/03/2017
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-01AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-23AP01DIRECTOR APPOINTED MR ANTHONY JOHN FEILD
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0108/10/15 FULL LIST
2015-04-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0108/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-10LATEST SOC10/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-10AR0108/10/13 FULL LIST
2013-07-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-26AR0108/10/12 FULL LIST
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-17AR0108/10/11 FULL LIST
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0108/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AR0108/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NEVISON BROWN / 05/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR EVAN MCKENZIE LAVELLE / 05/10/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-24190LOCATION OF DEBENTURE REGISTER
2007-10-24353LOCATION OF REGISTER OF MEMBERS
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: SUMPTER HOUSE 8 STATION ROAD, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9LQ
2007-10-24363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2006-11-10363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16288bDIRECTOR RESIGNED
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-18363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-10-15363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-27363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-01-08288aNEW DIRECTOR APPOINTED
2001-12-03363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-1588(2)RAD 09/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-16288bSECRETARY RESIGNED
2001-05-16288bDIRECTOR RESIGNED
2001-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 100 GLOUCESTER PLACE LONDON W1H 3DA
2001-03-06288bDIRECTOR RESIGNED
2001-03-06288bDIRECTOR RESIGNED
2001-03-06288aNEW DIRECTOR APPOINTED
2000-11-24SRES03EXEMPTION FROM APPOINTING AUDITORS 25/10/00
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-30363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-08-25288aNEW SECRETARY APPOINTED
2000-08-25288bSECRETARY RESIGNED
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 10 SAINT BARNABAS ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2BY
2000-02-11225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/99
2000-02-11288aNEW SECRETARY APPOINTED
2000-02-11288bSECRETARY RESIGNED
1999-11-30225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
1999-11-03CERTNMCOMPANY NAME CHANGED MILLENILIFE LIMITED CERTIFICATE ISSUED ON 04/11/99
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-10-21288bDIRECTOR RESIGNED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to NEXUS ELECTRONICS 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 NEXUS ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXUS ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXUS ELECTRONICS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by NEXUS ELECTRONICS LIMITED

NEXUS ELECTRONICS LIMITED has registered 1 patents

GB2489724 ,

Domain Names

NEXUS ELECTRONICS LIMITED owns 1 domain names.

nexus.co.uk  

Trademarks
We have not found any records of NEXUS ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXUS ELECTRONICS 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 (74100 - specialised design activities) as NEXUS ELECTRONICS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where NEXUS ELECTRONICS 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.
Import/Export of Goods
Goods imported/exported by NEXUS ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2015-02-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2015-02-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2015-02-0085423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2015-02-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-12-0185423210Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXUS ELECTRONICS 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 NEXUS ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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