NEX SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

NEX SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEX SERVICES LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09936051. The accounts status is FULL and accounts are next due on 30/09/2024.

NEX SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED (until 17/03/2017)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2019-12-02 CURRENT
MR RICHARD JOSEPH BODNUM May 1967 American Director 2019-12-02 CURRENT
MARGARET AUSTIN WRIGHT Secretary 2021-07-08 CURRENT
JENELLE MARIE CHALMERS Secretary 2021-07-08 CURRENT
MRS DEBORAH ANNE ABREHART Secretary 2016-01-19 UNTIL 2019-12-31 RESIGNED
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2019-12-02 UNTIL 2022-12-31 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2019-12-02 UNTIL 2022-06-01 RESIGNED
MRS LORRAINE EMMA BARCLAY May 1966 British Director 2016-01-05 UNTIL 2019-12-02 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Director 2016-01-19 UNTIL 2019-12-02 RESIGNED
MR DAVID ALEXANDER WILLIAMSON Jun 1980 British Director 2019-03-19 UNTIL 2019-12-02 RESIGNED
VERONICA HOLLY RIDLEY Secretary 2020-01-14 UNTIL 2021-07-01 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2016-01-05 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cme Operations Limited 2019-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nex Group Holdings Limited 2016-04-06 - 2019-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTLEY & PEARCE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GARBAN BROKING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GARBAN HARLOW RESOURCES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INTERCAPITAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MUNICIPAL BROKERS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EBS NO. 2 LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies
CME MARKETING EUROPE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
TRAIANA LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ELYSIAN SYSTEMS LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
INTERCAPITAL NO. 1 LIMITED LONDON ENGLAND Dissolved... FULL 52290 - Other transportation support activities
CME CLEARING EUROPE LIMITED LONDON ... FULL 66110 - Administration of financial markets
CME OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDHURST CHARTERING LIMITED LONDON Dissolved... FULL 52290 - Other transportation support activities
CME EUROPE LIMITED LONDON ... FULL 66110 - Administration of financial markets
NEX FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEX INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CME GROUP BENCHMARK ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
CME TECHNOLOGY AND SUPPORT SERVICES LIMITED BELFAST NORTHERN IRELAND Active FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCAPITAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TRIOPTIMA UK LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRAIANA LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NEX SEF LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NEX GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEX MARKETS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX OPTIMISATION LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices