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Company Information for

NEXUS 4 HOLDINGS LIMITED

SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CB24 9LQ,
Company Registration Number
04283849
Private Limited Company
Active

Company Overview

About Nexus 4 Holdings Ltd
NEXUS 4 HOLDINGS LIMITED was founded on 2001-09-07 and has its registered office in Cambridge. The organisation's status is listed as "Active". Nexus 4 Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NEXUS 4 HOLDINGS LIMITED
 
Legal Registered Office
SUMPTER HOUSE 8 STATION ROAD
HISTON
CAMBRIDGE
CB24 9LQ
Other companies in CB24
 
Filing Information
Company Number 04283849
Company ID Number 04283849
Date formed 2001-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts 
Last Datalog update: 2018-09-05 04:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXUS 4 HOLDINGS LIMITED

Company Officers of NEXUS 4 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EVAN MCKENZIE LAVELLE
Company Secretary 2007-03-15
JULIAN NEVISON BROWN
Director 2001-09-07
ANTHONY JOHN FIELD
Director 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN NEVISON BROWN
Company Secretary 2001-09-07 2007-03-15
PHILIP JAMES BLUNDELL
Director 2001-09-07 2007-03-15
GILES ROWLAND WHITFIELD HUTCHISON
Director 2001-09-07 2005-04-01
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2001-09-07 2001-09-07
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2001-09-07 2001-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVAN MCKENZIE LAVELLE NEXUS ELECTRONICS LIMITED Company Secretary 2007-03-15 CURRENT 1999-10-08 Active
JULIAN NEVISON BROWN BABY PIG LIMITED Director 2001-06-01 CURRENT 2001-06-01 Active
JULIAN NEVISON BROWN NEXUS ELECTRONICS LIMITED Director 2001-03-16 CURRENT 1999-10-08 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
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2018-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN NEVISON BROWN
2017-09-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FIELD / 17/03/2017
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FIELD / 16/03/2017
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NEVISON BROWN / 16/03/2017
2016-10-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-10-23AP01DIRECTOR APPOINTED MR ANTHONY JOHN FIELD
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-16AR0107/09/15 FULL LIST
2015-04-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-05AR0107/09/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-15AR0107/09/13 FULL LIST
2013-07-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-23AR0107/09/12 FULL LIST
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-31AR0107/09/11 FULL LIST
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-02AR0107/09/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-10190LOCATION OF DEBENTURE REGISTER
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9LQ
2009-09-10353LOCATION OF REGISTER OF MEMBERS
2008-11-19363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-05-15169£ IC 40/30 15/03/07 £ SR 1000@.01=10
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED
2006-11-10363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-19288bDIRECTOR RESIGNED
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-06363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-16363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-10-0888(2)RAD 07/09/01--------- £ SI 3999@.01=39 £ IC 1/40
2001-10-02225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-18287REGISTERED OFFICE CHANGED ON 18/09/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-09-18288bDIRECTOR RESIGNED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-18288bSECRETARY RESIGNED
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEXUS 4 HOLDINGS 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 4 HOLDINGS 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 4 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NEXUS 4 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXUS 4 HOLDINGS LIMITED
Trademarks
We have not found any records of NEXUS 4 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXUS 4 HOLDINGS 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 (70100 - Activities of head offices) as NEXUS 4 HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where NEXUS 4 HOLDINGS 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 NEXUS 4 HOLDINGS 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 4 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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