NEBULA SYSTEMS LTD - BUCKINGHAM
Company Profile | Company Filings |
Overview
NEBULA SYSTEMS LTD is a Private Limited Company from BUCKINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEBULA SYSTEMS LTD was incorporated 10 years ago on 30/04/2013 and has the registered number: 08509893. The accounts status is FULL.
NEBULA SYSTEMS LTD was incorporated 10 years ago on 30/04/2013 and has the registered number: 08509893. The accounts status is FULL.
NEBULA SYSTEMS LTD - BUCKINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
UNIT 9 SWAN BUSINESS CENTRE
BUCKINGHAM
MK18 1TB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2021 | 14/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLA VERATELLI | May 1967 | Italian | Director | 2019-09-30 | CURRENT |
MR NUNZIO CALI | Jul 1958 | Italian | Director | 2019-10-25 | CURRENT |
MRS LAURA BRAMBILLA | Jul 1972 | Italian | Director | 2019-10-25 | CURRENT |
MR DANIEL ELEK RUBEL | Jun 1979 | British | Director | 2017-09-12 UNTIL 2018-01-25 | RESIGNED |
MRS KULBINDER JOHAL | Secretary | 2014-10-09 UNTIL 2015-03-05 | RESIGNED | ||
MR NICK WALKER | Dec 1955 | British | Director | 2016-02-24 UNTIL 2017-08-24 | RESIGNED |
MR ALAN CHRISTIAN KROMHOLC | Jun 1977 | Argentine | Director | 2013-04-30 UNTIL 2019-10-25 | RESIGNED |
MR JAMES SHEPHERD | Secretary | 2016-02-24 UNTIL 2017-08-28 | RESIGNED | ||
MR ANDREW WILLIAM STEER | Dec 1961 | British | Director | 2013-04-30 UNTIL 2019-10-25 | RESIGNED |
MR FABIO SBIANCHI | Jan 1962 | Italian | Director | 2018-07-30 UNTIL 2019-07-25 | RESIGNED |
MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2016-02-24 UNTIL 2017-03-02 | RESIGNED |
MR KERRY MICHAEL | Jul 1959 | British | Director | 2016-02-24 UNTIL 2017-03-23 | RESIGNED |
MR JAMES ROBERT GIBSON | Oct 1974 | British | Director | 2017-05-19 UNTIL 2018-01-25 | RESIGNED |
MR DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2017-03-02 UNTIL 2018-01-25 | RESIGNED |
MR RICHARD FAIRMAN | Jun 1967 | British | Director | 2016-09-05 UNTIL 2018-01-25 | RESIGNED |
MR ALFREDO ROMAN DI LULLO | Jan 1976 | Italian | Director | 2013-04-30 UNTIL 2019-10-25 | RESIGNED |
MR CARLOS DE POMMES | Aug 1960 | British | Director | 2014-10-09 UNTIL 2016-02-24 | RESIGNED |
MS DIANE COUGILL | Sep 1963 | British | Director | 2016-02-24 UNTIL 2016-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octo Telematics Spa | 2019-02-01 | Rome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew William Steer | 2018-01-24 - 2019-02-01 | 12/1961 | Buckingham | Ownership of shares 25 to 50 percent |
Mr Alfredo Roman Di Lullo | 2016-04-06 - 2019-10-25 | 1/1976 | Buckingham | Ownership of shares 25 to 50 percent |
Rac Midco Limited | 2016-04-06 - 2018-01-24 | Walsall West Midlands | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nebula Systems Ltd - Limited company accounts 20.1 | 2021-06-12 | 31-12-2020 | £1,462,481 Cash £1,389,949 equity |
Nebula Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £22,220 Cash £1,253,737 equity |
Abbreviated Company Accounts - NEBULA SYSTEMS LTD | 2016-05-19 | 31-12-2015 | £1,540 Cash £-142,641 equity |
NEBULA SYSTEMS LTD Accounts filed on 30-04-2015 | 2015-12-08 | 30-04-2015 | £3,839 Cash £-95,348 equity |
NEBULA SYSTEMS LTD Accounts filed on 30-04-2014 | 2014-09-23 | 30-04-2014 | £1,137 Cash £-17,009 equity |