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NEBULA SYSTEMS LTD - Unit 9 Swan Business Centre, Osier Way, Buckingham, MK18 1TB, United Kingdom
Company Information
- Company registration number
- 08509893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Swan Business Centre
- Osier Way
- Buckingham
- MK18 1TB
- United Kingdom Unit 9 Swan Business Centre, Osier Way, Buckingham, MK18 1TB, United Kingdom UK
Management
- Managing Directors
- BRAMBILLA, Laura
- CALI, Nunzio
- VERATELLI, Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-30
- Age Of Company 2013-04-30 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Octo Telematics Spa
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-05-14
- Last Date: 2019-04-30
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NEBULA SYSTEMS LTD Company Description
- NEBULA SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 08509893. Its current trading status is "live". It was registered 2013-04-30. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Unit 9 Swan Business Centre .
Get NEBULA SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nebula Systems Ltd - Unit 9 Swan Business Centre, Osier Way, Buckingham, MK18 1TB, United Kingdom
- 2013-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-05-01) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-07) - CH01
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change-to-a-person-with-significant-control (2019-03-26) - PSC04
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cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
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notification-of-a-person-with-significant-control (2019-03-26) - PSC02
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confirmation-statement-with-updates (2019-05-01) - CS01
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accounts-with-accounts-type-small (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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cessation-of-a-person-with-significant-control (2019-10-25) - PSC07
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change-to-a-person-with-significant-control (2019-10-25) - PSC05
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-26) - AD01
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accounts-with-accounts-type-full (2018-02-15) - AA
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cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
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change-to-a-person-with-significant-control (2018-05-08) - PSC04
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notification-of-a-person-with-significant-control (2018-05-08) - PSC01
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resolution (2018-06-05) - RESOLUTIONS
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resolution (2018-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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change-person-director-company-with-change-date (2018-08-14) - CH01
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capital-name-of-class-of-shares (2018-09-03) - SH08
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capital-allotment-shares (2018-09-12) - SH01
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
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capital-variation-of-rights-attached-to-shares (2018-09-03) - SH10
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-29) - TM02
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confirmation-statement-with-updates (2017-05-05) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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capital-allotment-shares (2016-02-25) - SH01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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change-account-reference-date-company-previous-shortened (2016-03-08) - AA01
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appoint-person-secretary-company-with-name-date (2016-02-25) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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resolution (2016-05-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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capital-name-of-class-of-shares (2016-10-14) - SH08
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resolution (2016-10-17) - RESOLUTIONS
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capital-allotment-shares (2016-03-09) - SH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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resolution (2015-06-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-06-08) - SH02
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
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capital-allotment-shares (2015-06-08) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-08) - AP01
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incorporation-company (2013-04-30) - NEWINC