Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Technology Nexus UK Limited
- Incorporated
- 10 October 2000 (26 years)
- Previously known as
- Armoursoft Limited (until 14 December 2006)
- Industry
- Business and domestic software development (62012)
- Directors
- Olivier Marc DussutourMarie-Aurore Madeleine Nicaise
- Accounts type
- Small
- Region
- Greater London
- Address
- Wilberforce HouseStation RoadLondonNW4 4QE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2024
Also at Obagi Medical UK Ltd, Urban Factory International Ltd, Ozo Marketing Ltd (proposed for strike-off) · more companies
Dussutour, Olivier Marc
Director · Appointed 30 March 2023
French
Born August 1982 (44)
Nicaise, Marie-Aurore Madeleine
Director · Appointed 20 April 2020
French
Born March 1972 (54)
Officer history (22 former)
1 May 2024
1 July 2023
19 April 2023
Resigned Bergmar, Kristofer Lennart as Director
30 March 2023
Appointed Dussutour, Olivier Marc as Director
20 April 2020
Resigned Marklund, Pehr Anders as Director
20 April 2020
Appointed Nicaise, Marie-Aurore Madeleine as Director
1 July 2019
Appointed Bergmar, Kristofer Lennart as Director
1 July 2019
Resigned Berg, Mats Anders as Director
5 September 2017
Appointed Marklund, Pehr Anders as Director
5 September 2017
Appointed Berg, Mats Anders as Director
5 September 2017
Resigned Karlsson, Lars Magnus Gunnar as Director
1 March 2016
Appointed Karlsson, Lars Magnus Gunnar as Director
1 March 2016
Resigned Gille, Peter as Director
30 November 2006
Resigned Detlefsen, Gun Christina as Director
30 November 2006
30 November 2006
30 November 2006
Appointed Gille, Peter as Director
30 November 2006
9 August 2006
Resigned Detlefsen, Gun Christina as Secretary
31 January 2006
31 January 2006
Appointed Detlefsen, Gun Christina as Secretary
31 January 2006
31 January 2006
Resigned Critten, Richard Stuart as Director
31 January 2006
Resigned Critten, Richard Stuart as Secretary
31 January 2006
Appointed Detlefsen, Gun Christina as Director
25 August 2005
25 August 2005
14 April 2004
14 April 2004
Appointed Critten, Richard Stuart as Secretary
27 October 2003
15 October 2003
30 September 2003
Resigned Charlesworth, James Edward as Director
30 September 2003
Resigned Charlesworth, James Edward as Secretary
19 June 2003
12 February 2003
Resigned Dale, Tracy John as Director
12 June 2001
Appointed Critten, Richard Stuart as Director
12 June 2001
12 June 2001
7 December 2000
Appointed Dale, Tracy John as Director
7 December 2000
Appointed Charlesworth, James Edward as Director
7 December 2000
Appointed Charlesworth, James Edward as Secretary
7 December 2000
7 December 2000
7 December 2000
10 October 2000
10 October 2000
10 October 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £0
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1,000 | £41 | £1,466 | £576 |
| Debtors | £1,000 | £0 | £235 | £79 |
| Cash | £0 | £41 | £1,231 | £346 |
| Creditors (< 1 year) | £776,892 | £765,349 | £759,926 | £748,800 |
| Net Current Assets | (£775,892) | (£765,308) | (£758,460) | (£748,224) |
| Shareholder Funds | (£775,892) | (£765,308) | (£758,460) | (£748,224) |
Filings
Filing history not loaded yet. See it on Companies House
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