Nemisys Enterprises Limited

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dissolved

Nemisys Enterprises Limited

04306749•Private Limited With Share Capital

The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL48AN

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Incorporated

18/10/2001

Company Age

24 years

Directors

9

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Nemisys Enterprises Limited (04306749) is a private limited with share capital incorporated on 18/10/2001 (24 years old) and registered in st albans, AL48AN. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Incorporated 18/10/2001
AL48AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

9

Directors

9

Shareholders

1

CCJs

Board of Directors

5
W
william michael craddock
director
J
john rutherford duffy
director
G
giles bryan
director
K
kevin fowler
director
M
mark kingsley smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Capital Cancellation Shares
Category:Capital
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Capital Cancellation Shares
Category:Capital
Date:06-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Legacy
Category:Mortgage
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Resolution
Category:Resolution
Date:12-08-2009
Resolution
Category:Resolution
Date:12-08-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Capital
Date:04-06-2009
Legacy
Category:Capital
Date:11-03-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Capital
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Capital
Date:23-09-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2023
Filing Date31/07/2021
Latest Accounts31/10/2020

Trading Addresses

The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, AL48ANRegistered
Garden Terrace, Crouchfield, Chapmore End, Ware, Hertfordshire, SG120QX
Garden Terrace, Crouchfield, Chapmore End, Ware, Hertfordshire, SG120QX
Janelle House, 6 Hartham Lane, Hertford, Hertfordshire, SG141QN
The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, AL48ANRegistered

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Contact

The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL48AN