Nexsys Solutions Limited MANCHESTER


Nexsys Solutions started in year 1983 as Private Limited Company with registration number 01748035. The Nexsys Solutions company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Manchester at Baltimore House. Postal code: M50 2GL. Since 2022-11-08 Nexsys Solutions Limited is no longer carrying the name K3 Syspro.

There is a single director in the company at the moment - Eric D., appointed on 26 April 2023. In addition, a secretary was appointed - Eric D., appointed on 6 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nexsys Solutions Limited Address / Contact

Office Address Baltimore House
Office Address2 50 Kansas Avenue
Town Manchester
Post code M50 2GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01748035
Date of Incorporation Wed, 24th Aug 1983
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th November
Company age 41 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Eric D.

Position: Secretary

Appointed: 06 October 2023

Eric D.

Position: Director

Appointed: 26 April 2023

Adam G.

Position: Director

Appointed: 26 April 2023

Resigned: 05 October 2023

Adam G.

Position: Secretary

Appointed: 26 April 2023

Resigned: 05 October 2023

Lavinia A.

Position: Secretary

Appointed: 26 January 2023

Resigned: 26 April 2023

Marco V.

Position: Director

Appointed: 25 May 2021

Resigned: 27 October 2023

Kevin C.

Position: Director

Appointed: 04 March 2021

Resigned: 26 January 2023

Kevin C.

Position: Secretary

Appointed: 07 September 2018

Resigned: 26 January 2023

Robert P.

Position: Director

Appointed: 26 October 2016

Resigned: 30 April 2023

Adalsteinn V.

Position: Director

Appointed: 26 October 2016

Resigned: 04 March 2021

Brian D.

Position: Director

Appointed: 31 December 2013

Resigned: 17 October 2016

David B.

Position: Director

Appointed: 30 March 2007

Resigned: 18 November 2016

Paul S.

Position: Director

Appointed: 30 March 2007

Resigned: 31 December 2013

Sandra K.

Position: Secretary

Appointed: 30 March 2007

Resigned: 07 September 2018

Andrew M.

Position: Director

Appointed: 30 March 2007

Resigned: 24 January 2014

Paul M.

Position: Secretary

Appointed: 31 December 2004

Resigned: 30 March 2007

Kevin O.

Position: Director

Appointed: 05 June 2001

Resigned: 30 March 2007

Howard J.

Position: Director

Appointed: 01 October 1992

Resigned: 30 March 2007

Paul M.

Position: Director

Appointed: 31 December 1991

Resigned: 30 March 2007

Brian G.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2004

Andrew H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 March 2007

Michael R.

Position: Director

Appointed: 31 December 1991

Resigned: 01 November 1991

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is K3 Business Technology Group Plc from Salford, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is K3 Business Systems Holdco Limited that put Salford, England as the official address. This PSC has a legal form of "a private legal entity", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

K3 Business Technology Group Plc

Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England

Legal authority Companies Acts
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, England And Wales
Registration number 02641001
Notified on 28 September 2018
Nature of control: 75,01-100% shares

K3 Business Systems Holdco Limited

Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England

Legal authority England And Wales
Legal form Private Legal Entity
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

K3 Syspro November 8, 2022
K3 Supply Chain Solutions February 24, 2012
K3 Mcguffie Brunton July 26, 2007
Mcguffie Brunton May 1, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to 2022-11-30
filed on: 8th, November 2023
Free Download (31 pages)

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