Active
Company Information for NINE23 LTD
2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NP,
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Company Registration Number
08118696
Private Limited Company
Active |
Company Name | |
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NINE23 LTD | |
Legal Registered Office | |
2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NP Other companies in SO16 | |
Company Number | 08118696 | |
---|---|---|
Company ID Number | 08118696 | |
Date formed | 2012-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 05:19:52 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE ED JESSON |
||
STUART COLVIN MCKEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS LENAGHAN |
Director | ||
MATTHEW ARRON SERVICE |
Director | ||
GEOFFREY DARREN MURREY |
Company Secretary | ||
NICHOLAS JUSTIN DAVIS |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES TIMOTHY EDWARD ILLINGWORTH | ||
DIRECTOR APPOINTED MR STEPHEN MARK JEWELL | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Purchase of own shares | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2024-02-02 GBP 1,022.7 | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE ED JESSON | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM Southampton University Science Park 2 Venture Road Southampton SO16 7NP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM 4 Benham Road, Southampton Science Park Chilworth Southampton SO16 7QJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1323.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP1,323.50 | |
ANNOTATION | Clarification | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COLVIN MCKEAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COLVIN MCKEAN | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1322.94413 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS LENAGHAN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 1470.60 | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 1470.60 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1176.00587 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS LENAGHAN | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1176.5 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARRON SERVICE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM Epsilon House Enterprise Road, Southampton Science Park Chilworth Southampton SO16 7NS England | |
SH02 | Sub-division of shares on 2015-01-12 | |
SH01 | 12/01/15 STATEMENT OF CAPITAL GBP 1176.50 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/03/15 | |
AP01 | DIRECTOR APPOINTED MR BRUCE ED JESSON | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM Gamma House Enterprise Road the University of Southampton Science Park Southampton SO16 7NS | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COLVIN MCKEAN / 26/06/2014 | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 1000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ARRON SERVICE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM NAVIGATION HOUSE BERTHON MARINA THE SHIPYARD, BATH ROAD LYMINGTON HANTS SO41 3YL UNITED KINGDOM | |
SH06 | 19/08/13 STATEMENT OF CAPITAL GBP 1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MURREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS | |
AR01 | 26/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM FIRST FLOOR OFFICES 54 HIGH STREET LYMINGTON HANTS SO41 9YA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as NINE23 LTD are:
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. |