NX SECURE LIMITED
PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK NN3 6WL- Active
- Private Limited Company
- Company No. 09520909
- Last Updated: 01 Mar 2024
Company Profile
NX SECURE LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in MOULTON PARK. NX SECURE LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 7 months and 14 days.
| Name | NX SECURE LIMITED |
|---|---|
| Company number | 09520909 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK NN3 6WL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Theantis (Holdings) Ltd Duncan Close, Moulton Park, NN3 6WL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (257 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NX SECURE LIMITED | 01 Apr 2015 |