NS

NEVITEX SYSTEMS LIMITED

Dissolved

Company number 05634612

London · Incorporated 24 November 2005

Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

NEVITEX SYSTEMS LIMITED was a private limited company incorporated on 24 November 2005 and registered in England and Wales and dissolved on 31 January 2017. Its registered office is at Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two South African directors: AURTRANS LTD S A (appointed 2 August 2006) and PEPLAR, Anthony Graeme (appointed 30 November 2014). TEMPLE SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 November 2014, were filed on 12 March 2015. Companies House holds 42 filings for this company, most recently a gazette filing on 31 January 2017.

Compliance

Annual accounts Up to date
Last filed
30 November 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

PA
PEPLAR, Anthony Graeme
Director
30 November 2014
AL
AURTRANS LTD S A
Corporate Director
2 August 2006
TS
TEMPLE SECRETARIES LIMITED
Corporate Secretary
2 August 2006
SA
STUART, Andrew Moray, The Honourable
Director · Resigned
1 November 2012
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 November 2005
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 November 2005

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
31 January 2017 View
Gazette Notice Voluntary
Gazette
15 November 2016 View
Dissolution Application Strike Off Company
Dissolution
2 November 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Gazette Filings Brought Up To Date
Gazette
5 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Gazette Notice Compulsory
Gazette
23 February 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Corporate Director Company With Change Date
Officers
19 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Administrative Restoration Company
Restoration
25 August 2010 View
Gazette Dissolved Compulsary
Gazette
21 July 2009 View
Gazette Notice Compulsary
Gazette
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
29 March 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Incorporation Company
Incorporation
24 November 2005 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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