NI

NEXUM INTERACTIVE LIMITED

Dissolved

Company number 04985732

Victoria Street St Albans · Incorporated 5 December 2003

Fountain Court, 2 Victoria Square, Victoria Street St Albans, Hertfordshire, AL1 3TF

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2482 LIMITED · 5 December 2003 – 2 February 2004

MCRL LIMITED · 2 February 2004 – 11 March 2005

PIRONET NDH LIMITED · 11 March 2005 – 27 August 2009

Company overview

NEXUM INTERACTIVE LIMITED, a private limited company registered in England and Wales, was dissolved on 7 May 2013 having been incorporated on 5 December 2003. It has changed its name 3 times, most recently from PIRONET NDH LIMITED on 11 March 2005. Its registered office is at Fountain Court, 2 Victoria Square, Victoria Street St Albans, Hertfordshire, AL1 3TF. Its principal activity is information technology consultancy activities (SIC 62020).

The sole director is SCHEMMANN, Dirk (appointed 1 June 2012). DENTONS SECRETARIES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2011, on 26 September 2012. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 7 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SCHEMMANN, Dirk
Director
1 June 2012
DS
DENTONS SECRETARIES LIMITED
Corporate Secretary
30 August 2005
FV
FREIHERR VON DELLINGSHAUSEN, Christoph Alexander
Director · Resigned
1 October 2009
PJ
PEMBERTON, James Owen
Director · Resigned
3 February 2004
CM
CAMERLING, Mike Willem
Director · Resigned
3 February 2004
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 December 2003
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2013 View
Gazette Notice Voluntary
Gazette
22 January 2013 View
Dissolution Application Strike Off Company
Dissolution
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Appoint Person Director Company With Name Date
Officers
1 June 2012 View
Termination Director Company With Name Termination Date
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Move Registers To Sail Company
Address
31 December 2010 View
Change Sail Address Company
Address
31 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Certificate Change Of Name Company
Change Of Name
27 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2007 View
Legacy
Address
16 October 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Address
17 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2005 View
Legacy
Accounts
11 October 2005 View
Memorandum Articles
Incorporation
1 September 2005 View
Certificate Change Of Name Company
Change Of Name
11 March 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
14 December 2004 View
Resolution
Resolution
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Address
14 February 2004 View
Certificate Change Of Name Company
Change Of Name
2 February 2004 View
Incorporation Company
Incorporation
5 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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