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Company Information for

NIRIUS NETWORKS LIMITED

PARK HOUSE, MARGAM, PORT TALBOT, SA13 2TD,
Company Registration Number
06307729
Private Limited Company
Active

Company Overview

About Nirius Networks Ltd
NIRIUS NETWORKS LIMITED was founded on 2007-07-10 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Nirius Networks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NIRIUS NETWORKS LIMITED
 
Legal Registered Office
PARK HOUSE
MARGAM
PORT TALBOT
SA13 2TD
Other companies in OX14
 
Filing Information
Company Number 06307729
Company ID Number 06307729
Date formed 2007-07-10
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 10/07/2015
Return next due 07/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB916873002  
Last Datalog update: 2024-05-05 07:54:57
Primary Source:Companies House
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Company Officers of NIRIUS NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
GWILYM TREHARNE HEYCOCK
Company Secretary 2017-12-31
LEE TREHARNE HEYCOCK
Director 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY LOUISE HEYCOCK
Company Secretary 2007-07-10 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE TREHARNE HEYCOCK WICKED MULE MEDIA LIMITED Director 2016-12-05 CURRENT 2016-12-05 Dissolved 2017-05-30
LEE TREHARNE HEYCOCK THE HEYCOCK FOUNDATION Director 2006-09-06 CURRENT 2006-09-06 Active
LEE TREHARNE HEYCOCK THE PRINCESS COMPANY LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active
LEE TREHARNE HEYCOCK NIRIUS LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
LEE TREHARNE HEYCOCK NIRIUS CONSULTING LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active

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.

DateDocument TypeDocument Description
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-29Unaudited abridged accounts made up to 2022-03-31
2022-12-12PSC07CESSATION OF GWILYM TREHARNE HEYCOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE TREHARNE HEYCOCK
2022-07-12PSC07CESSATION OF LEE TREHARNE HEYCOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWILYM HEYCOCK
2019-10-11SH0127/09/19 STATEMENT OF CAPITAL GBP 210
2019-10-10RES01ADOPT ARTICLES 10/10/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM G1 Foxcombe Lodge Sunningwell Abingdon OX13 6rd England
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-01-01TM02Termination of appointment of Wendy Louise Heycock on 2017-12-31
2017-12-31AP03Appointment of Mr Gwilym Treharne Heycock as company secretary on 2017-12-31
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-10AR0110/07/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-16AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0110/07/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0110/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0110/07/11 ANNUAL RETURN FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/11 FROM 99 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom
2010-12-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0110/07/10 ANNUAL RETURN FULL LIST
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/09 FROM Milton Park Innovation Centre 99 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom
2009-10-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE TREHARNE HEYCOCK / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY LOUISE HEYCOCK / 19/10/2009
2009-07-16363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-05288cSECRETARY'S CHANGE OF PARTICULARS / WENDY HEYCOCK / 05/12/2008
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / LEE HEYCOCK / 05/12/2008
2008-07-14363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / WENDY HEYCOCK / 25/02/2008
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / LEE HEYCOCK / 25/02/2008
2008-01-08225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to NIRIUS NETWORKS 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 NIRIUS NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIRIUS NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due After One Year 2012-04-01 £ 74,883
Creditors Due Within One Year 2012-04-01 £ 2,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 NIRIUS NETWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 186
Current Assets 2012-04-01 £ 1,887
Debtors 2012-04-01 £ 1,701
Fixed Assets 2012-04-01 £ 1,057
Shareholder Funds 2012-04-01 £ 74,017
Tangible Fixed Assets 2012-04-01 £ 1,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIRIUS NETWORKS LIMITED registering or being granted any patents
Domain Names

NIRIUS NETWORKS LIMITED owns 1 domain names.

niriusfusion.co.uk  

Trademarks
We have not found any records of NIRIUS NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIRIUS NETWORKS 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 (63110 - Data processing, hosting and related activities) as NIRIUS NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIRIUS NETWORKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIRIUS NETWORKS 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 NIRIUS NETWORKS 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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    Other companies at postcode SA13 2TD