Nexus Telecom Limited in Buckshaw Village CHORLEY - PR7 7NA

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Nexus Telecom Limited CHORLEY

Nexus Telecom started in year 2005 as Private Limited Company with registration number 05514479. The Nexus Telecom company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chorley at Dawson House Matrix Office Park. Postal code: PR7 7NA.

The company has 2 directors, namely Alexandra C., Adam T.. Of them, Alexandra C., Adam T. have been with the company the longest, being appointed on 26 May 2017. At present 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.

Nexus Telecom Limited Address / Contact

Office Address	Dawson House Matrix Office Park
Office Address2	Buckshaw Village
Town	Chorley
Post code	PR7 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05514479
Date of Incorporation	Wed, 20th Jul 2005
Industry	Activities of head offices
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (39 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Alexandra C.

Position: Director

Appointed: 26 May 2017

Adam T.

Position: Director

Appointed: 26 May 2017

Robert B.

Position: Director

Appointed: 26 May 2017

Resigned: 04 August 2020

Robert B.

Position: Secretary

Appointed: 26 May 2017

Resigned: 04 August 2020

Russell H.

Position: Director

Appointed: 26 May 2017

Resigned: 05 February 2018

Robert M.

Position: Director

Appointed: 26 May 2017

Resigned: 28 March 2018

Simon L.

Position: Director

Appointed: 06 September 2011

Resigned: 26 May 2017

Michael B.

Position: Director

Appointed: 01 November 2005

Resigned: 26 May 2017

Simon L.

Position: Director

Appointed: 01 November 2005

Resigned: 17 November 2008

Neil G.

Position: Director

Appointed: 01 November 2005

Resigned: 26 May 2017

Neil G.

Position: Secretary

Appointed: 01 November 2005

Resigned: 26 May 2017

Ashley H.

Position: Director

Appointed: 01 November 2005

Resigned: 18 November 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 July 2005

Resigned: 20 July 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2005

Resigned: 20 July 2005

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Elitetele.com Plc from Chorley, United Kingdom. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael B. This PSC owns 25-50% shares. Then there is Simon L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Elitetele.Com Plc

Dawson House Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England And Wales
Place registered	Companies House
Registration number	03228824
Notified on	26 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

Notified on	20 July 2016
Ceased on	26 May 2017
Nature of control:	25-50% shares

Simon L.

Notified on	20 July 2016
Ceased on	26 May 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 6th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 6th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 6th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 12th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 20th, April 2020	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2018 filed on: 18th, March 2019	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to July 31, 2018 filed on: 5th, July 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, July 2017	resolution	Free Download (39 pages)
AD01	New registered office address Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA. Change occurred on June 1, 2017. Company's previous address: Ground Floor, Unit 12 Cliffe Park Way, Bruntcliffe Road Morley Leeds LS27 0RY England. filed on: 1st, June 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 9th, December 2016	accounts	Free Download (26 pages)
AD01	New registered office address Ground Floor, Unit 12 Cliffe Park Way, Bruntcliffe Road Morley Leeds LS27 0RY. Change occurred on July 19, 2016. Company's previous address: 2nd Floor Zicon House Wade Lane Leeds LS2 8NL. filed on: 19th, July 2016	address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 14th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 23rd, July 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 4th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 30th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 30, 2014: 92400.00 GBP	capital
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, June 2014	resolution	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 9th, June 2014	capital	Free Download (2 pages)
SH01	Capital declared on May 28, 2014: 92400.00 GBP filed on: 9th, June 2014	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 6th, December 2013	accounts	Free Download (24 pages)
AD01	Company moved to new address on August 15, 2013. Old Address: Lower Ground Floor Zicon House Belgrave Street Leeds West Yorkshire LS2 8DD filed on: 15th, August 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 22nd, July 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, May 2013	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, November 2012	resolution	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 22nd, August 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 16th, November 2011	resolution	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 16, 2011 - 83000.00 GBP filed on: 16th, November 2011	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 16th, November 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 7th, July 2011	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (20 pages)
AD01	Company moved to new address on July 27, 2010. Old Address: Stonebridge House 151-153 Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ filed on: 27th, July 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, September 2009	accounts	Free Download (26 pages)
363a	Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 29/01/2009 from zicon house belgrave street leeds west yorkshire LS2 8DD filed on: 29th, January 2009	address	Free Download (1 page)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary filed on: 30th, June 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2007 filed on: 16th, May 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, November 2007	accounts	Free Download (12 pages)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (3 pages)
287	Registered office changed on 15/08/06 from: c/o gosschalks queens gardens kingston upon hull east yorkshire HU1 3DZ filed on: 15th, August 2006	address	Free Download (1 page)
287	Registered office changed on 15/08/06 from: c/o gosschalks queens gardens kingston upon hull east yorkshire HU1 3DZ filed on: 15th, August 2006	address	Free Download (1 page)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (8 pages)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 21st, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 21/12/05 from: lower ground floor zicon house belgrave street leeds west yorkshire LS2 8DD filed on: 21st, December 2005	address	Free Download (1 page)
88(2)R	Alloted 99999 shares on December 9, 2005. Value of each share 1 £, total number of shares: 100000. filed on: 21st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on December 9, 2005. Value of each share 1 £, total number of shares: 100000. filed on: 21st, December 2005	capital	Free Download (2 pages)
287	Registered office changed on 21/12/05 from: lower ground floor zicon house belgrave street leeds west yorkshire LS2 8DD filed on: 21st, December 2005	address	Free Download (1 page)
287	Registered office changed on 14/11/05 from: lower ground floor, zicon house belgrave street leeds LS2 8DD filed on: 14th, November 2005	address	Free Download (1 page)
287	Registered office changed on 14/11/05 from: lower ground floor, zicon house belgrave street leeds LS2 8DD filed on: 14th, November 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2005	incorporation	Free Download (12 pages)

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