BOOTH WELSH NEXUS LIMITED - IRVINE


Company Profile Company Filings

Overview

BOOTH WELSH NEXUS LIMITED is a Private Limited Company from IRVINE UNITED KINGDOM and has the status: Active.
BOOTH WELSH NEXUS LIMITED was incorporated 1 years ago on 03/02/2023 and has the registered number: SC757671. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/11/2024.

BOOTH WELSH NEXUS LIMITED - IRVINE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 03/11/2024

Registered Office

3 RIVERSIDE WAY
IRVINE
AYRSHIRE
KA11 5DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES WELSH Jan 1964 British Director 2023-02-03 CURRENT
MR GAVIN FLORENCE Nov 1969 Scottish Director 2023-06-03 CURRENT
MR DAVID JOHN ARMOUR Jan 1966 British Director 2023-02-03 CURRENT
MR FINLAY JAMES CAMPBELL Secretary 2023-06-03 CURRENT
MR FINLAY JAMES CAMPBELL Jul 1955 British Director 2023-02-03 UNTIL 2023-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin James Welsh 2023-02-03 - 2023-04-17 1/1964 Irvine   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ITECH (SCOTLAND) LTD. IRVINE SCOTLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARONY UNIVERSAL PRODUCTS PLC IRVINE Active GROUP 20420 - Manufacture of perfumes and toilet preparations
BWA NEXUS LIMITED IRVINE SCOTLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
INFINITY AUTOMATION LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BARONY INTERNATIONAL LIMITED IRVINE Active SMALL 46450 - Wholesale of perfume and cosmetics
BWA (HOLDINGS) LIMITED IRVINE Active FULL 64209 - Activities of other holding companies n.e.c.
ITECH (SCOTLAND) LTD. IRVINE SCOTLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
ITECH (TROON) LTD. IRVINE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIGITAL TECHNOLOGIES GROUP LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DTG CYBER LIMITED RIVERSIDE BUSINESS PARK SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development