NEBULA SYSTEMS LTD
UNIT 9 SWAN BUSINESS CENTRE, OSIER WAY, BUCKINGHAM MK18 1TB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08509893
- Last Updated: 01 Jan 2022
Company Profile
NEBULA SYSTEMS LTD was incorporated on Tuesday, April 30, 2013 as a Private Limited Company with registered address in BUCKINGHAM. NEBULA SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 5 months and 23 days.
| Name | NEBULA SYSTEMS LTD |
|---|---|
| Company number | 08509893 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 SWAN BUSINESS CENTRE OSIER WAY BUCKINGHAM MK18 1TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Octo Telematics Spa Via Vincenzo Lamaro, 00173 |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew William Steer Nationality: British |
Dates: Wednesday, January 24, 2018 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Alfredo Roman Di Lullo Nationality: Argentine |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
|
| Rac Midco Limited Brockhurst Crescent, WS5 4AW |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-754 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against NEBULA SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEBULA SYSTEMS LTD | 30 Apr 2013 |