Nucleus Networks Limited in Hurley MAIDENHEAD

Nucleus Networks Limited MAIDENHEAD

Nucleus Networks started in year 2008 as Private Limited Company with registration number 06588701. The Nucleus Networks company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Maidenhead at Horizon Honey Lane. Postal code: SL6 6RJ.

The company has 2 directors, namely Richard M., Oliver T.. Of them, Richard M., Oliver T. have been with the company the longest, being appointed on 7 October 2016. As of 15 May 2024, there were 2 ex directors - Philip C., Andre M. and others listed below. There were no ex secretaries.

Nucleus Networks Limited Address / Contact

Office Address	Horizon Honey Lane
Office Address2	Hurley
Town	Maidenhead
Post code	SL6 6RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06588701
Date of Incorporation	Fri, 9th May 2008
Industry	Other information technology service activities
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Richard M.

Position: Director

Appointed: 07 October 2016

Oliver T.

Position: Director

Appointed: 07 October 2016

Philip C.

Position: Director

Appointed: 07 October 2016

Resigned: 18 February 2019

Andre M.

Position: Director

Appointed: 09 May 2008

Resigned: 24 December 2020

187 Miles Limited

Position: Corporate Secretary

Appointed: 09 May 2008

Resigned: 09 May 2010

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Oliver T. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Richard M. This PSC has significiant influence or control over the company,. Moving on, there is Andre M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Oliver T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andre M.

Notified on	6 April 2016
Ceased on	24 December 2020
Nature of control:	significiant influence or control

Philip C.

Notified on	6 April 2016
Ceased on	18 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
MR04	Charge 065887010002 satisfaction in full. filed on: 19th, July 2023	mortgage	Free Download (1 page)
MR04	Charge 065887010003 satisfaction in full. filed on: 19th, July 2023	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 2nd, February 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023	accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 2nd, February 2023	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 2nd, February 2023	other	Free Download (1 page)
MR01	Registration of charge 065887010003, created on Monday 18th July 2022 filed on: 27th, July 2022	mortgage	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 10th, March 2022	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 10th, March 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 9th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 3rd, February 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 3rd, February 2022	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th April 2020 filed on: 6th, May 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 6th, May 2021	accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 21st, April 2021	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 21st, April 2021	other	Free Download (1 page)
TM01	Director appointment termination date: Thursday 24th December 2020 filed on: 4th, February 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 10th, March 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 10th, March 2020	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th April 2019 filed on: 10th, March 2020	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 26th, February 2020	other	Free Download (3 pages)
TM01	Director appointment termination date: Monday 18th February 2019 filed on: 19th, February 2019	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 5th, February 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 31st, January 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 31st, January 2019	accounts	Free Download (46 pages)
MR01	Registration of charge 065887010002, created on Thursday 20th December 2018 filed on: 21st, December 2018	mortgage	Free Download (23 pages)
MR04	Charge 065887010001 satisfaction in full. filed on: 25th, July 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 065887010001, created on Friday 9th February 2018 filed on: 12th, February 2018	mortgage	Free Download (74 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, February 2018	resolution	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 24th, January 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 24th, January 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 24th, January 2018	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2017 filed on: 24th, January 2018	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to Sunday 30th April 2017, originally was Wednesday 31st May 2017. filed on: 10th, February 2017	accounts	Free Download (1 page)
AP01	New director appointment on Friday 7th October 2016. filed on: 1st, November 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on Monday 31st October 2016 filed on: 31st, October 2016	address	Free Download (1 page)
AP01	New director appointment on Friday 7th October 2016. filed on: 31st, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th October 2016. filed on: 31st, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 19th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 9th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 18th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 9th May 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 4th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 9th May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 24th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 9th May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 9th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (3 pages)
CH01	On Wednesday 9th May 2012 director's details were changed filed on: 29th, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 9th May 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 9th May 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (4 pages)
CH01	On Sunday 9th May 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 12th May 2010 filed on: 12th, May 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
287	Registered office changed on 21/08/2009 from 1 mays close weybridge surrey KT13 0XL united kingdom filed on: 21st, August 2009	address	Free Download (1 page)
287	Registered office changed on 21/08/2009 from the quadrant limes road weybridge surrey KT13 8DH filed on: 21st, August 2009	address	Free Download (1 page)
363a	Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, May 2008	incorporation	Free Download (13 pages)

Nucleus Networks Limited MAIDENHEAD

Nucleus Networks Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Oliver T.

Philip C.

Andre M.

187 Miles Limited

People with significant control

Company filings

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