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 - BUCKINGHAM

This company is listed in the following categories:
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

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ARTHUR MARSH & SON LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
RAC FINANCIAL SERVICES LIMITED WALSALL Active FULL 82990 - Other business support service activities n.e.c.
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AINSBURY (INSURANCE BROKERS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ARISTA INSURANCE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ANTUR (WEST WALES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RAC MANAGEMENT LIMITED BESCOT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC LIMITED WALSALL Active FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE GROUP LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE (HOLDINGS) LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC MOTORING SERVICES (HOLDINGS) LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAC CARS LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
RAC GROUP (HOLDINGS) LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
RAC MIDCO LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RAC MIDCO II LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RAC BIDCO LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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