Nexus Open Systems Limited

Active03603046 Private limited company
Incorporated
23 July 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
John Anthony Brett
David Anthony Murray
Accounts type
Total exemption full
Region
South West
Address
Vale House
Pynes Hill
Rydon Lane
Exeter
EX2 5AZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Brett, John Anthony
Director · Appointed 1 August 2019
British
Born July 1968 (58)
Murray, David Anthony
Director · Appointed 1 August 2019
British
Born September 1964 (62)
Director · Appointed 26 August 1998
British
Born June 1968 (58)
Director · Appointed 26 August 1998
British
Born April 1966 (60)
Director · Appointed 26 August 1998
British
Born October 1972 (54)
Director · Appointed 26 August 1998
British
Born February 1964 (62)
Officer history (10 former)
30 April 2020
Resigned Gray, Graham David, Mr. as Director
1 August 2019
Appointed Brett, John Anthony as Director
1 August 2019
Appointed Murray, David Anthony as Director
31 December 2015
Resigned Nicholas, Michael John as Director
30 April 2015
Resigned Barlow, Jonathan Mark, Mr. as Director
16 January 2015
Resigned Scully, Muriel, Mrs. as Secretary
16 January 2015
Resigned Scully, Muriel, Mrs. as Director
24 October 2014
Resigned Scully, Darren Carl, Mr. as Director
6 April 2012
Appointed Gray, Graham David, Mr. as Director
1 January 2011
Appointed Scully, Muriel, Mrs. as Director
1 January 2011
Appointed Barlow, Jonathan Mark, Mr. as Director
30 October 2010
Resigned Smith, Gary Peter as Director
1 January 2009
Appointed Scully, Muriel, Mrs. as Secretary
1 January 2009
Resigned Scully, Peter as Secretary
1 January 2005
Appointed Nicholas, Michael John as Director
1 January 2005
Appointed Smith, Gary Peter as Director
26 August 1998
Appointed Gammon, Simon Mark as Director
26 August 1998
Appointed Wilson, Stuart Nicholas as Director
26 August 1998
Appointed Eveleigh, John Derek as Director
26 August 1998
Appointed Scully, Peter as Secretary
26 August 1998
Appointed Scully, Darren Carl, Mr. as Director
26 August 1998
Appointed Courts, David James as Director
26 August 1998
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
26 August 1998
Resigned Bourse Nominees Limited as Corporate Nominee Director
23 July 1998
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
23 July 1998
Appointed Bourse Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 08434724

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£839,835
Cash
£769,479
Employees
45

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £387,816 £421,570 £497,414 £606,822 £668,048 £750,019 £839,835
Balance sheet detail
2025202420232022202120202019
Fixed Assets£114,966£153,432£50,023£34,538£58,398
Current Assets£1,462,081
Cash£769,479£102,419£4,962£110,609£4,312£123,699£1,848
Creditors (< 1 year)£1,378,013£1,115,641£1,217,656£1,695,792£1,045,486£987,814£1,115,684
Creditors (> 1 year)£0£7,913£18,235£28,216£38,492£50,584£10,693
Net Current Assets£346,397
Net Assets£839,835£750,019£668,048£606,822£497,414£421,570£387,816
Shareholder Funds£839,835£750,019£668,048£606,822£497,414£421,570£387,816

What Nexus Open Systems say about themselves

“Managed IT services and cyber security from an ISO27001-certified company and accredited Microsoft partner.”

— from nexusos.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates23 July 2026
30 June 2026Total exemption full accounts30 September 2025
25 July 2025Confirmation statement with updates23 July 2025
4 February 2025Total exemption full accounts30 September 2024
29 July 2024Confirmation statement with updates23 July 2024
Show all recent filings

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