Nyk Business Systems Europe Ltd
Company Profile
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SmallNyk Business Systems Europe Ltd
06808965•Private Limited With Share Capital
Floor 19 1 Cabot Square, Canary Wharf, London, E144QJ
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Incorporated
03/02/2009
Company Age
17 years
Directors
5
Employees
41
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Nyk Business Systems Europe Ltd (06808965) is a private limited with share capital incorporated on 03/02/2009 (17 years old) and registered in london, E144QJ. The company operates under SIC code 62020 - information technology consultancy activities.
Nyk business systems europe ltd is an information technology and services company based out of 1 ropemaker st, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 03/02/2009
E144QJ
41 employees
Financial Overview
Total Assets
£2.69M
Liabilities
£1.95M
Net Assets
£740.4K
Turnover
£7.78M
Cash
£0
Key Metrics
41
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Resolution
Category:Resolution
Date:19-12-2012
Auditors Resignation Company
Category:Auditors
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Change Person Director Company
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/08/2025
Latest Accounts31/03/2025
Trading Addresses
1 Cabot Square, London, E144QJRegistered
25 Canada Square, Canary Wharf, London, E145LQ
Contact
nykline.com
Floor 19 1 Cabot Square, Canary Wharf, London, E144QJ