Company Information for NIRIUS LIMITED
PARK HOUSE, MARGAM, PORT TALBOT, SA13 2TD,
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Company Registration Number
04608514
Private Limited Company
Active |
Company Name | |
---|---|
NIRIUS LIMITED | |
Legal Registered Office | |
PARK HOUSE MARGAM PORT TALBOT SA13 2TD Other companies in OX14 | |
Company Number | 04608514 | |
---|---|---|
Company ID Number | 04608514 | |
Date formed | 2002-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 18:10:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NIRIUS CONSULTING LIMITED | PARK HOUSE MARGAM PORT TALBOT SA13 2TD | Active | Company formed on the 2002-08-16 | |
NIRIUS NETWORKS LIMITED | PARK HOUSE MARGAM PORT TALBOT SA13 2TD | Active | Company formed on the 2007-07-10 |
Officer | Role | Date Appointed |
---|---|---|
GWILYM TREHARNE HEYCOCK |
||
LEE TREHARNE HEYCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY LOUISE HEYCOCK |
Company Secretary | ||
WENDY LOUISE HEYCOCK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WICKED MULE MEDIA LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Dissolved 2017-05-30 | |
NIRIUS NETWORKS LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
THE HEYCOCK FOUNDATION | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
THE PRINCESS COMPANY LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
NIRIUS CONSULTING LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
PSC07 | CESSATION OF GWILYM TREHARNE HEYCOCK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWILYM TREHARNE HEYCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 21 | |
RES01 | ADOPT ARTICLES 10/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM G1 Foxcombe Lodge Sunningwell Abingdon OX13 6rd England | |
TM02 | Termination of appointment of Wendy Louise Heycock on 2017-12-31 | |
AP03 | Appointment of Mr Gwilym Treharne Heycock as company secretary on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lee Treharne Heycock on 2011-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY LOUISE HEYCOCK on 2011-12-31 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/11 FROM 99 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY HEYCOCK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY LOUISE HEYCOCK / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TREHARNE HEYCOCK / 19/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY HEYCOCK / 05/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY HEYCOCK / 05/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE HEYCOCK / 05/12/2008 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY HEYCOCK / 25/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE HEYCOCK / 25/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due After One Year | 2012-04-01 | £ 61 |
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Creditors and other liabilities
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 NIRIUS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1 |
Current Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 60 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as NIRIUS LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |