NEXIDIA LIMITED

Company Name
NEXIDIA LIMITED

Legal Registered Office
TOLLBAR HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON SO30 2ZP Other companies in RG7

Company Number		05628401
Company ID Number		05628401
Date formed		2005-11-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB877788437~~

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Companies with same name NEXIDIA LIMITED

The following companies were found which have the same name as NEXIDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NEXIDIA FEDERAL SOLUTIONS INC	Delaware	Unknown
NEXIDIA FEDERAL SOLUTIONS INC	Georgia	Unknown
NEXIDIA FEDERAL SOLUTIONS INC	Georgia	Unknown
NEXIDIA INC	Delaware	Unknown
NEXIDIA INC.	221 RIVER ST STE 10 HOBOKEN NJ 07030	Active	Company formed on the 2003-11-12
NEXIDIA INC.	3565 PIEDMONT RD BLD 2 STE 400 ATLANTA GA 30305	Active/Noncompliance	Company formed on the 2000-07-06
NEXIDIA INCORPORATED	California	Unknown
NEXIDIA INCORPORATED	New Jersey	Unknown
Nexidia Inc.	10 S JEFFERSON ST STE 1400 ROANOKE VA 24011	REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES	Company formed on the 2003-11-13
Nexidia Inc	Connecticut	Unknown
NEXIDIA INC	District of Columbia	Unknown
NEXIDIA INC	RHode Island	Unknown

Company Officers of NEXIDIA LIMITED

Current Directors

Officer	Role	Date Appointed
DAN MEIR RHODES	Company Secretary	2017-08-31
JOHN EDWARD O'HARA	Director	2016-03-22
DAN MEIR RHODES	Director	2017-08-31
HAGIT HANA YNON	Director	2018-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERAN PORAT	Director	2016-03-22	2018-01-15
STEPHEN CHRISTOPHER DUNNE	Company Secretary	2016-03-22	2017-08-31
STEPHEN CHRISTOPHER DUNNE	Director	2016-03-22	2017-08-31
JON EZRINE	Company Secretary	2005-12-01	2016-03-22
JON EZRINE	Director	2005-12-01	2016-03-22
JOHN WILLCUTTS	Director	2005-12-01	2016-03-22
JPCORS LIMITED	Nominated Secretary	2005-11-18	2005-11-18
JPCORD LIMITED	Nominated Director	2005-11-18	2005-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN EDWARD O'HARA	RIVER PROJECTS INTERNATIONAL LIMITED	Director	2016-09-29	CURRENT	2003-02-11	Active
JOHN EDWARD O'HARA	NICE SYSTEMS UK LIMITED	Director	2016-02-11	CURRENT	1997-07-14	Active
JOHN EDWARD O'HARA	ROSSLYN DATA TECHNOLOGIES PLC	Director	2014-02-07	CURRENT	2014-02-07	Active
JOHN EDWARD O'HARA	ROSSLYN ANALYTICS LIMITED	Director	2010-01-18	CURRENT	2005-05-11	Active
DAN MEIR RHODES	ACTIMIZE UK LIMITED	Director	2017-08-31	CURRENT	2004-05-21	Active
DAN MEIR RHODES	RIVER PROJECTS INTERNATIONAL LIMITED	Director	2017-08-31	CURRENT	2003-02-11	Active
DAN MEIR RHODES	NICE SYSTEMS US FINANCE LIMITED	Director	2017-08-31	CURRENT	2010-12-14	Active
DAN MEIR RHODES	NICE SYSTEMS TECHNOLOGIES UK LIMITED	Director	2017-08-31	CURRENT	1993-03-04	Active - Proposal to Strike off
DAN MEIR RHODES	NICE SYSTEMS UK LIMITED	Director	2017-08-31	CURRENT	1997-07-14	Active
DAN MEIR RHODES	NICE SYSTEMS UK FINANCE LIMITED	Director	2017-08-31	CURRENT	2010-12-14	Active
DAN MEIR RHODES	EGLUE BUSINESS TECHNOLOGIES UK LIMITED	Director	2017-08-31	CURRENT	2007-11-14	Active - Proposal to Strike off
DAN MEIR RHODES	INCONTACT LIMITED	Director	2017-08-31	CURRENT	2011-05-19	Active - Proposal to Strike off
HAGIT HANA YNON	SATMETRIX SYSTEMS UK LIMITED	Director	2018-06-28	CURRENT	2000-11-06	Active - Proposal to Strike off
HAGIT HANA YNON	ACTIMIZE UK LIMITED	Director	2018-01-15	CURRENT	2004-05-21	Active
HAGIT HANA YNON	NICE SYSTEMS US FINANCE LIMITED	Director	2018-01-15	CURRENT	2010-12-14	Active
HAGIT HANA YNON	NICE SYSTEMS TECHNOLOGIES UK LIMITED	Director	2018-01-15	CURRENT	1993-03-04	Active - Proposal to Strike off
HAGIT HANA YNON	NICE SYSTEMS UK FINANCE LIMITED	Director	2018-01-15	CURRENT	2010-12-14	Active
HAGIT HANA YNON	EGLUE BUSINESS TECHNOLOGIES UK LIMITED	Director	2018-01-15	CURRENT	2007-11-14	Active - Proposal to Strike off
HAGIT HANA YNON	EGLUE BUSINESS TECHNOLOGIES UK LIMITED	Director	2018-01-15	CURRENT	2007-11-14	Active - Proposal to Strike off
HAGIT HANA YNON	INCONTACT LIMITED	Director	2018-01-15	CURRENT	2011-05-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-03-09	SOAS(A)	Voluntary dissolution strike-off suspended
2019-02-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-05	DS01	Application to strike the company off the register
2019-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-01-08	DISS40	Compulsory strike-off action has been discontinued
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERAN PORAT
2018-01-15	AP01	DIRECTOR APPOINTED MS HAGIT HANA YNON
2017-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-01	LATEST SOC	01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-08-31	AP01	DIRECTOR APPOINTED MR DAN MEIR RHODES
2017-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER DUNNE
2017-08-31	TM02	Termination of appointment of Stephen Christopher Dunne on 2017-08-31
2017-08-31	AP03	Appointment of Mr Dan Meir Rhodes as company secretary on 2017-08-31
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	AP03	Appointment of Mr Stephen Christopher Dunne as company secretary on 2016-03-22
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JON EZRINE
2016-03-24	TM02	Termination of appointment of Jon Ezrine on 2016-03-22
2016-03-24	AP01	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DUNNE
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLCUTTS
2016-03-24	AP01	DIRECTOR APPOINTED MR JOHN EDWARD O'HARA
2016-03-24	AP01	DIRECTOR APPOINTED MR ERAN PORAT
2016-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/16 FROM 15 Ryeish Green Cottages Hyde End Lane Spencers Wood, Reading Berkshire RG7 1ET
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR JON EZRINE on 2015-11-11
2015-11-11	CH01	Director's details changed for Jon Ezrine on 2015-11-11
2015-09-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	18/11/14 FULL LIST
2014-09-09	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22	AR01	18/11/13 FULL LIST
2013-09-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-30	AR01	18/11/12 FULL LIST
2012-06-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-25	AR01	18/11/11 FULL LIST
2011-09-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-18	AR01	18/11/10 FULL LIST
2010-06-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	18/11/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLCUTTS / 01/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON EZRINE / 01/10/2009
2009-10-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-19	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24	363a	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-17	288a	NEW DIRECTOR APPOINTED
2006-02-10	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-02-10	88(2)R	AD 01/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-30	288b	DIRECTOR RESIGNED
2005-11-30	288b	SECRETARY RESIGNED
2005-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to NEXIDIA 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 NEXIDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEXIDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	92
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors

Creditors Due Within One Year	2012-12-31	£ 4,087,436
Creditors Due Within One Year	2011-12-31	£ 2,118,253

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 NEXIDIA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 513,340
Cash Bank In Hand	2011-12-31	£ 105,094
Current Assets	2012-12-31	£ 1,715,370
Current Assets	2011-12-31	£ 665,605
Debtors	2012-12-31	£ 1,202,030
Debtors	2011-12-31	£ 560,511
Tangible Fixed Assets	2012-12-31	£ 2,484

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEXIDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEXIDIA LIMITED

Trademarks

We have not found any records of NEXIDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEXIDIA 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 (61900 - Other telecommunications activities) as NEXIDIA LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where NEXIDIA 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.

Import/Export of Goods

Goods imported/exported by NEXIDIA LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-06-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-06-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-05-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-04-01	84717020	Central storage units for automatic data-processing machines
2015-04-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-03-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-01-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-01-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-12-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2014-10-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-09-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-02-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-12-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-11-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-07-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-07-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-06-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-05-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-05-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2012-09-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2011-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEXIDIA 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 NEXIDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2019-04-06 12:49:24
Primary Source:	Companies House

Company Overview

Company Officers of NEXIDIA LIMITED

Related Directorships