Nei Nuclear Systems Limited

Active01334936 Private limited company
Incorporated
20 October 1977 (49 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born October 1983 (43)
Corporate Director · Appointed 31 August 2015
Officer history (12 former)
22 April 2025
Appointed Conacher, Matthew Ian as Director
22 April 2025
Resigned Carroll, Nicola as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Resigned Waldron, Karen as Director
19 April 2010
Resigned Goma, Delrose Joy as Secretary
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
19 April 2010
Resigned Goma, Delrose Joy as Director
28 February 2008
Appointed Waldron, Karen as Director
28 February 2008
Resigned Warren, John Emmerson as Director
1 May 1998
Appointed Goma, Delrose Joy as Secretary
1 May 1998
Appointed Goma, Delrose Joy as Director
1 May 1998
Appointed Warren, John Emmerson as Director
30 April 1998
Resigned West, Alan Edward as Director
30 April 1998
Resigned Ashfield, John Richard as Secretary
30 April 1998
Resigned Ashfield, John Richard as Director
8 May 1991
Appointed West, Alan Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01305027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Accounts for a dormant company31 December 2025
15 April 2026Confirmation statement with no updates5 April 2026
1 May 2025Appointment of a director
30 April 2025Termination of appointment of a director
9 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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