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NEXTUS LIMITED (03269409)

NEXTUS LIMITED (03269409) is an active UK company. incorporated on 25 October 1996. with registered office in Burgess Hill. The company operates in the Manufacturing sector, engaged in manufacture of computers and peripheral equipment. NEXTUS LIMITED has been registered for 29 years. Current directors include BOLLMANN, Klaus, INTERNATIONAL TECHNOLOGY CONSULTANTS LIMITED.

Company Number
03269409
Status
active
Type
ltd
Incorporated
25 October 1996
Age
29 years
Address
26 Victoria Way, Burgess Hill, RH15 9NF
Industry Sector
Manufacturing
Business Activity
Manufacture of computers and peripheral equipment
Directors
BOLLMANN, Klaus, INTERNATIONAL TECHNOLOGY CONSULTANTS LIMITED
SIC Codes
26200

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NEXTUS LIMITED

NEXTUS LIMITED is an active company incorporated on 25 October 1996 with the registered office located in Burgess Hill. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment. NEXTUS LIMITED was registered 29 years ago.(SIC: 26200)

Status

active

Active since 29 years ago

Company No

03269409

LTD Company

Age

29 Years

Incorporated 25 October 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 25 October 2025 (6 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026

Previous Company Names

AB COMPONENTS LIMITED
From: 25 October 1996To: 9 October 2002
Contact
Address

26 Victoria Way Burgess Hill, RH15 9NF,

Timeline

2 key events • 1996 - 2011

Funding Officers Ownership
Company Founded
Oct 96
Director Joined
Oct 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BOLLMANN, Hannelore Erika

Active
Victoria Way, Burgess HillRH15 9NF
Secretary
Appointed 25 Oct 1996

BOLLMANN, Klaus

Active
Victoria Way, Burgess HillRH15 9NF
Born March 1956
Director
Appointed 20 Oct 2011

INTERNATIONAL TECHNOLOGY CONSULTANTS LIMITED

Active
26 Victoria Way, Burgess HillRH15 9NF
Corporate director
Appointed 25 Oct 1996

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 25 Oct 1996
Resigned 25 Oct 1996

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 25 Oct 1996
Resigned 25 Oct 1996

Persons with significant control

1

Network Technology Ltd

Active
Victoria Way, Burgess HillRH15 9NF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Unaudited Abridged
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 September 2025
CH03Change of Secretary Details
Accounts With Accounts Type Unaudited Abridged
13 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
25 October 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
24 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
24 October 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Unaudited Abridged
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Accounts With Accounts Type Full
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Person Secretary Company With Change Date
23 November 2009
CH03Change of Secretary Details
Change Corporate Director Company With Change Date
23 November 2009
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
10 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Legacy
31 October 2008
363aAnnual Return
Legacy
30 October 2008
287Change of Registered Office
Legacy
30 October 2008
190190
Legacy
30 October 2008
353353
Accounts With Accounts Type Full
19 December 2007
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Auditors Resignation Company
2 August 2007
AUDAUD
Accounts With Accounts Type Full
21 December 2006
AAAnnual Accounts
Legacy
26 October 2006
363aAnnual Return
Legacy
26 October 2006
288cChange of Particulars
Legacy
17 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Miscellaneous
21 June 2005
MISCMISC
Accounts With Accounts Type Full
3 February 2005
AAAnnual Accounts
Legacy
3 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 2004
AAAnnual Accounts
Legacy
11 November 2003
363sAnnual Return (shuttle)
Legacy
22 July 2003
287Change of Registered Office
Legacy
13 December 2002
395Particulars of Mortgage or Charge
Legacy
25 November 2002
287Change of Registered Office
Legacy
15 November 2002
395Particulars of Mortgage or Charge
Legacy
14 November 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 October 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
3 August 2002
AAAnnual Accounts
Legacy
27 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 October 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 January 2001
AAAnnual Accounts
Legacy
8 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 January 2000
AAAnnual Accounts
Legacy
17 November 1999
363sAnnual Return (shuttle)
Legacy
3 April 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 March 1999
AAAnnual Accounts
Legacy
21 October 1998
363sAnnual Return (shuttle)
Resolution
28 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 January 1998
AAAnnual Accounts
Legacy
9 January 1998
363aAnnual Return
Legacy
25 July 1997
288cChange of Particulars
Resolution
25 May 1997
RESOLUTIONSResolutions
Resolution
25 May 1997
RESOLUTIONSResolutions
Resolution
25 May 1997
RESOLUTIONSResolutions
Resolution
25 May 1997
RESOLUTIONSResolutions
Legacy
6 May 1997
225Change of Accounting Reference Date
Legacy
14 April 1997
288bResignation of Director or Secretary
Legacy
14 April 1997
288bResignation of Director or Secretary
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
288aAppointment of Director or Secretary
Incorporation Company
25 October 1996
NEWINCIncorporation