NEXUS MOBILITY SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

NEXUS MOBILITY SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEXUS MOBILITY SOLUTIONS LTD was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048558. The accounts status is FULL and accounts are next due on 30/09/2024.

NEXUS MOBILITY SOLUTIONS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE FLEET LIMITED (until 23/12/2020)
NETWORK MANAGEMENT SERVICES UK LIMITED (until 08/08/2016)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD DAVID WHITE Jan 1945 British Director 2010-04-13 CURRENT
MR PERRY SCANLON Jan 1970 Irish Director 2010-04-13 UNTIL 2020-09-01 RESIGNED
DAVID OWENS Jan 1942 British Director RESIGNED
PETER EDWARD ROLLETT LENEY Feb 1953 British Director 1997-07-01 UNTIL 2007-10-22 RESIGNED
LANCE ALAN OAKLEY JENKINS Jan 1943 British Director RESIGNED
DAVID JOHN BRAMWELL Aug 1951 British Director RESIGNED
MR DARA FRANCIS CLARKE Oct 1948 Irish Director 2010-04-13 UNTIL 2014-05-25 RESIGNED
MR PETER EDWARD BLEASE Nov 1947 British Director RESIGNED
MR TIMOTHY KEITH PUDDICOMBE Feb 1959 Secretary RESIGNED
MR TIMOTHY KEITH PUDDICOMBE Feb 1959 Secretary 2009-05-18 UNTIL 2009-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexus Business Solutions Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS COMPUTER SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NEXUS RENTAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
E.D. WHITE & CO. LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CHAPEL MEWS LIMITED BALDOCK ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SOLIFI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEXUS BUSINESS SOLUTIONS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NEXUS AFTERMARKET LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LATIMER SOLUTIONS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ACTIVE FLEET LTD LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
MSX INTERNATIONAL CLM LIMITED COLCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
LS2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
LANDAR LIMITED MILTON KEYNES Dissolved... SMALL 70229 - Management consultancy activities other than financial management
KHIPU NETWORKS LIMITED FLEET UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WOBURN CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WHITE CLARKE GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
WC MIDCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
WC MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WC BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 1,592,468 Cash 1,052,635 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 67,536 Cash 92,082 equity
ACCOUNTS - Final Accounts preparation 2022-01-01 31-12-2020 21,543 Cash 54,475 equity
ACCOUNTS - Final Accounts preparation 2020-08-21 31-12-2019 58,788 Cash 62,589 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 10 equity

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