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Technology Nexus UK Limited

Technology Nexus UK Limited is an active company incorporated on 10 October 2000 with the registered office located in London, Greater London. Technology Nexus UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04089480
Private limited company
Age
25 years
Incorporated 10 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Wilberforce House
Station Road
London
NW4 4QE
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 310 Wellingborough Road Northampton NN1 4EP England
Telephone
07788925031
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • French • Lives in Sweden • Born in Aug 1982
Director • French • Lives in France • Born in Mar 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millesima Limited
Frenger Business Services Ltd is a mutual person.
Active
Price Verifier System Limited
Frenger Business Services Ltd is a mutual person.
Active
Tekat Limited
Frenger Business Services Ltd is a mutual person.
Active
Edieyes Limited
Frenger Business Services Ltd is a mutual person.
Active
Mak-System Medisoft Limited
Frenger Business Services Ltd is a mutual person.
Active
Oakland Partners Limited
Frenger Business Services Ltd is a mutual person.
Active
Amo Consejo Ltd
Frenger Business Services Ltd is a mutual person.
Active
Dailymotion Limited
Frenger Business Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41
Decreased by £1.19K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41
Decreased by £1.43K (-97%)
Total Liabilities
-£765.35K
Increased by £5.42K (+1%)
Net Assets
-£765.31K
Decreased by £6.85K (+1%)
Debt Ratio (%)
1866705%
Increased by 1814868.18% (+3501%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Frenger Business Services Ltd Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 21 Jul 2023
Oakleaf Company Services Limited Resigned
2 Years 4 Months Ago on 1 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Kristofer Lennart Bergmar Resigned
2 Years 6 Months Ago on 19 Apr 2023
Mr Olivier Marc Dussutour Appointed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 10 December 2024 with updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Frenger Business Services Ltd as a secretary on 1 May 2024
Submitted on 4 Jul 2024
Registered office address changed from 310 Wellingborough Road Northampton NN1 4EP England to Wilberforce House Station Road London NW4 4QE on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 12 Dec 2023
Registered office address changed from 5 Furber Court Northampton Northamptonshire NN3 3RW to 310 Wellingborough Road Northampton NN1 4EP on 21 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Oakleaf Company Services Limited as a secretary on 1 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Kristofer Lennart Bergmar as a director on 19 April 2023
Submitted on 3 May 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Apr 2023
Director's details changed for Ms Marie-Aurore Madeleine Nicaise on 30 March 2023
Submitted on 11 Apr 2023
Repayment History
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