NEXNIX LIMITED

Profile NEXNIX LIMITED

Actual on 01.07.2021
Company name
NEXNIX LIMITED
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Company number
02642648
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 September 1991
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
59140 - Motion picture projection activities
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Registered office address
SEAGLASS, 15 CONEY SIX, WEST SUSSEX, ENGLAND, EAST WITTERING, PO20 8DL
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PSC and Officers NEXNIX LIMITED

Officers

(as of 19.09.2020)

KING, Abby
Status: Active
Appointed on: Monday, 23 August 1999
Correspondence address: Seaglass 15 Coney Six, East Wittering, England, West Sussex, PO20 8DL
Nationality: British
Role: Secretary
KING, Abby
Status: Active
Appointed on: Sunday, 16 July 2017
Correspondence address: Seaglass, 15 Coney Six, East Wittering, Chichester, England, West Sussex, PO20 8DL
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
KING, Russell Peter
Status: Active
Appointed on: Tuesday, 03 September 1991
Correspondence address: Seaglass 15 Coney Six, East Wittering, England, West Sussex, PO20 8DL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOWLAND, Gary Frederick
Status: Not active
Appointed on: Wednesday, 20 January 1993
Resigned on: Friday, 01 October 1993
Correspondence address: 22 Bellvue Court, Preston Park Avenue, Brighton, Sussex, BN1 6HT
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
KING, Russell Peter
Status: Not active
Appointed on: Monday, 25 January 1993
Resigned on: Monday, 11 March 1996
Correspondence address: The Byre, The Street, Bolney, West Sussex, RH17 5PG
Role: Secretary
KAY, Nicholas
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Saturday, 01 February 2003
Correspondence address: Flat 2, 26 Westhill Road, Brighton, East Sussex, BN1 3RT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Technical Director
KING, Judith Margaret
Status: Not active
Appointed on: Tuesday, 03 September 1991
Resigned on: Thursday, 17 December 1992
Correspondence address: 38 Perryfields, Burgess Hill, West Sussex, RH15 8TU
Role: Secretary
GUNN, Helen Catherine
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Thursday, 26 November 1998
Correspondence address: 10 Little Copse Road, Hassocks, West Sussex, BN6 8PQ
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Tuesday, 03 September 1991
Resigned on: Tuesday, 03 September 1991
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 03 September 1991
Resigned on: Tuesday, 03 September 1991
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.06.2021)

Mr Russell King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaglass East Wittering, England, West Sussex
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm