Nexsan Technologies Limited

Company Name	Nexsan Technologies Limited
Directors	Mihir Harshad Shah and John Patrick Coughlan
Company Status	Liquidation
Company Number	03700226
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Secretary Name	Mrs Kelly Leanne Brayshaw
Status	Current
Appointed	11 October 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Mr Mihir Harshad Shah
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	10 September 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Mr John Patrick Coughlan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	10 January 2022(22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Martin Boddy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Duck Island Duffield Derby Derbyshire DE56 4EZ

Secretary Name	Mrs Kathryn Marie Boddy
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Duck Island Tamworth Street, Duffield Belper Derbyshire DE56 4EZ

Director Name	Gary Michael Watson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2000(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 25 October 2004)
Role	Technical Director
Correspondence Address	78 Briar Gate Long Eaton Nottingham NG10 4BP

Director Name	Cary Aminoff
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2001(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 June 2001)
Role	Company Director
Correspondence Address	One Rockefeller Plaza Suite 1600 New York Ny 10020 United States

Director Name	Mr Paul John Coxon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Bramcote Drive Beeston Nottingham Nottinghamshire NG9 1AW

Director Name	Edwin Corprew Reed
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2001(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 June 2001)
Role	Banker
Correspondence Address	200 E 15th Street Apt 2k New York 10003 United States

Secretary Name	Mr Paul John Coxon
Nationality	British
Status	Resigned
Appointed	04 January 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Bramcote Drive Beeston Nottingham Nottinghamshire NG9 1AW

Director Name	Mr Lee Hickling
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2004)
Role	Ops Director
Country of Residence	England
Correspondence Address	Corner Cottage Main Road Pentrich Derbyshire DE5 3RE

Director Name	Mr Eugene Spies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2005(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 October 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	1445 Lawrence Drive Thousand Oaks California 91320 United States

Director Name	Dale Bartos
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2005(6 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2006)
Role	Accountant
Correspondence Address	21700 Oxnard Street Suite 1850 Woodland Hills California 91367 United States

Secretary Name	Mr Gene Spies
Nationality	American
Status	Resigned
Appointed	31 October 2005(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 October 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	1445 Lawrence Drive Thousand Oaks California 91320 91320

Director Name	Philip Black
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2006(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	1718 Midwick Place Santa Barbara 93108 United States

Director Name	Mr Robert Ian Williams
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Units 33 To 35 Parker Centre Mansfield Road Derby DE21 4SZ

Director Name	Mr John Stanley Wilebski
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2014(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 November 2016)
Role	Executive Director Finance
Country of Residence	United States
Correspondence Address	Units 33 To 35 Parker Centre Mansfield Road Derby DE21 4SZ

Secretary Name	Mr John Stanley Wilebski
Status	Resigned
Appointed	31 October 2014(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 November 2016)
Role	Company Director
Correspondence Address	Units 33 To 35 Parker Centre Mansfield Road Derby DE21 4SZ

Director Name	Mr Robert Fernander
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2018)
Role	Corporate Executive
Country of Residence	California Usa
Correspondence Address	1445 1445 Lawrence Drive Thousand Oaks 91320

Director Name	Mr Danny Zheng
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2018)
Role	Director/Company Secretary
Country of Residence	United States
Correspondence Address	1445 Lawrence Drive Thousand Oaks California 91320

Secretary Name	Mr Danny Zheng
Status	Resigned
Appointed	01 November 2016(17 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 October 2017)
Role	Company Director
Correspondence Address	Units 33 To 35 Parker Centre Mansfield Road Derby DE21 4SZ

Director Name	Mrs Jessica Erin Marlatt
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 September 2018(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 September 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Units 33 To 35 Parker Centre Mansfield Road Derby DE21 4SZ

Director Name	Mr Michael Jason Edwards
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2019(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Units 33 To 35 Parker Centre Mansfield Road Derby DE21 4SZ

Director Name	Mr Robert Alan Eggers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2020(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1289 Anvilwood Avenue Sunnyvale Ca94089

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.imation.com

Location

Registered Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£20,775,154
Gross Profit	£6,201,509
Net Worth	-£595,656
Cash	£2,908,957
Current Liabilities	£5,020,056

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 September 2022 (1 year, 7 months ago)
Next Return Due	3 October 2023 (overdue)

Charges

16 August 2018	Delivered on: 22 August 2018 Persons entitled: Gordon Brothers Finance Company Classification: A registered charge Particulars: Patent number 2466535. for further details of intellectual property charged, please refer to the instrument. Outstanding
16 August 2018	Delivered on: 22 August 2018 Persons entitled: Gordon Brothers Finance Company Classification: A registered charge Particulars: Patent number 2466535. for further details of intellectual property charged, please refer to the instrument. Outstanding
16 August 2018	Delivered on: 22 August 2018 Persons entitled: Gordon Brothers Finance Company Classification: A registered charge Particulars: Patent number 2466535. for further details of intellectual property charged, please refer to the instrument. Outstanding
3 August 2001	Delivered on: 11 August 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 August 2001	Delivered on: 7 August 2001 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All the undertaking of the company and all assets. See the mortgage charge document for full details. Outstanding
6 August 2001	Delivered on: 7 August 2001 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason. Outstanding
16 March 1999	Delivered on: 1 April 1999 Satisfied on: 16 August 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 March 2023	Appointment of a voluntary liquidator (3 pages)
7 March 2023	Statement of affairs (12 pages)
27 February 2023	Registered office address changed from Units 33 to 35 Parker Centre Mansfield Road Derby DE21 4SZ to Cork Gully Llp 6 Snow Hill London EC1A 2AY on 27 February 2023 (2 pages)
18 February 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-02 (3 pages)
31 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
13 September 2022	Satisfaction of charge 037002260005 in full (4 pages)
13 September 2022	Satisfaction of charge 037002260006 in full (4 pages)
13 September 2022	Satisfaction of charge 037002260007 in full (4 pages)
13 May 2022	Accounts for a small company made up to 30 June 2021 (14 pages)
21 January 2022	Termination of appointment of Robert Alan Eggers as a director on 10 January 2022 (1 page)
21 January 2022	Appointment of Mr John Patrick Coughlan as a director on 10 January 2022 (2 pages)
1 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
15 February 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
29 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
28 October 2020	Notification of Mihir Harshad Shah as a person with significant control on 10 September 2018 (2 pages)
22 October 2020	Cessation of Mihir Harshad Shah as a person with significant control on 10 September 2018 (1 page)
19 October 2020	Termination of appointment of Michael Jason Edwards as a director on 19 October 2020 (1 page)
19 October 2020	Appointment of Mr Robert Alan Eggers as a director on 19 October 2020 (2 pages)
28 July 2020	Full accounts made up to 30 June 2019 (29 pages)
3 October 2019	Appointment of Mr Michael Jason Edwards as a director on 25 September 2019 (2 pages)
3 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
1 October 2019	Termination of appointment of Jessica Erin Marlatt as a director on 25 September 2019 (1 page)
5 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
5 July 2019	Full accounts made up to 31 December 2017 (25 pages)
19 September 2018	Withdrawal of a person with significant control statement on 19 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
17 September 2018	Notification of Mihir Harshad Shah as a person with significant control on 10 September 2018 (2 pages)
17 September 2018	Appointment of Mr Mihir Harshad Shah as a director on 10 September 2018 (2 pages)
17 September 2018	Termination of appointment of Danny Zheng as a director on 10 September 2018 (1 page)
17 September 2018	Appointment of Mrs Jessica Erin Marlatt as a director on 10 September 2018 (2 pages)
17 September 2018	Termination of appointment of Robert Fernander as a director on 10 September 2018 (1 page)
22 August 2018	Registration of charge 037002260007, created on 16 August 2018 (23 pages)
22 August 2018	Registration of charge 037002260005, created on 16 August 2018 (55 pages)
22 August 2018	Registration of charge 037002260006, created on 16 August 2018 (40 pages)
14 August 2018	Satisfaction of charge 2 in full (1 page)
14 August 2018	Satisfaction of charge 3 in full (1 page)
14 August 2018	Satisfaction of charge 4 in full (1 page)
31 July 2018	Notification of a person with significant control statement (2 pages)
10 April 2018	Withdrawal of a person with significant control statement on 10 April 2018 (2 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
11 October 2017	Termination of appointment of Danny Zheng as a secretary on 11 October 2017 (1 page)
11 October 2017	Appointment of Mrs Kelly Leanne Brayshaw as a secretary on 11 October 2017 (2 pages)
11 October 2017	Termination of appointment of Danny Zheng as a secretary on 11 October 2017 (1 page)
11 October 2017	Appointment of Mrs Kelly Leanne Brayshaw as a secretary on 11 October 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
22 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
22 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 31 December 2015 (24 pages)
3 January 2017	Full accounts made up to 31 December 2015 (24 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
3 November 2016	Termination of appointment of John Stanley Wilebski as a director on 1 November 2016 (1 page)
3 November 2016	Director's details changed for Mr Danny Zheng on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Danny Zheng as a secretary on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Robert Ian Williams as a director on 1 November 2016 (1 page)
3 November 2016	Termination of appointment of John Stanley Wilebski as a secretary on 1 November 2016 (1 page)
3 November 2016	Appointment of Mr Danny Zheng as a secretary on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of John Stanley Wilebski as a director on 1 November 2016 (1 page)
3 November 2016	Director's details changed for Mr Danny Zheng on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of John Stanley Wilebski as a secretary on 1 November 2016 (1 page)
3 November 2016	Termination of appointment of Robert Ian Williams as a director on 1 November 2016 (1 page)
2 June 2016	Full accounts made up to 31 December 2014 (24 pages)
2 June 2016	Full accounts made up to 31 December 2014 (24 pages)
16 May 2016	Appointment of Mr Danny Zheng as a director on 1 May 2016 (2 pages)
16 May 2016	Appointment of Mr Robert Fernander as a director on 1 May 2016 (2 pages)
16 May 2016	Appointment of Mr Robert Fernander as a director on 1 May 2016 (2 pages)
16 May 2016	Appointment of Mr Danny Zheng as a director on 1 May 2016 (2 pages)
13 April 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 104,444 (5 pages)
13 April 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 104,444 (5 pages)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 104,444 (5 pages)
9 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 104,444 (5 pages)
9 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 104,444 (5 pages)
4 November 2014	Appointment of Mr John Stanley Wilebski as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Mr John Stanley Wilebski as a director on 31 October 2014 (2 pages)
3 November 2014	Termination of appointment of Eugene Spies as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Gene Spies as a secretary on 31 October 2014 (1 page)
3 November 2014	Appointment of Mr John Stanley Wilebski as a secretary on 31 October 2014 (2 pages)
3 November 2014	Appointment of Mr John Stanley Wilebski as a secretary on 31 October 2014 (2 pages)
3 November 2014	Termination of appointment of Eugene Spies as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Gene Spies as a secretary on 31 October 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
10 April 2014	Appointment of Mr Robert Ian Williams as a director (2 pages)
10 April 2014	Appointment of Mr Robert Ian Williams as a director (2 pages)
9 April 2014	Termination of appointment of Philip Black as a director (1 page)
9 April 2014	Termination of appointment of Philip Black as a director (1 page)
9 April 2014	Termination of appointment of Philip Black as a director (1 page)
9 April 2014	Termination of appointment of Philip Black as a director (1 page)
12 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
12 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
3 February 2014	Director's details changed for Mr Gene Spies on 3 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Gene Spies on 3 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Gene Spies on 3 February 2014 (2 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 104,444 (6 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 104,444 (6 pages)
29 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 104,444 (6 pages)
8 April 2013	Full accounts made up to 30 June 2012 (24 pages)
8 April 2013	Full accounts made up to 30 June 2012 (24 pages)
15 March 2013	Memorandum and Articles of Association (9 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2013	Memorandum and Articles of Association (9 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
5 November 2012	Auditor's resignation (1 page)
5 November 2012	Auditor's resignation (1 page)
4 April 2012	Full accounts made up to 30 June 2011 (24 pages)
4 April 2012	Full accounts made up to 30 June 2011 (24 pages)
13 January 2012	Secretary's details changed for Mr Gene Spies on 30 September 2011 (2 pages)
13 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Secretary's details changed for Mr Gene Spies on 30 September 2011 (2 pages)
13 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Director's details changed for Mr Gene Spies on 30 September 2011 (2 pages)
13 January 2012	Director's details changed for Mr Gene Spies on 30 September 2011 (2 pages)
7 June 2011	Full accounts made up to 30 June 2010 (24 pages)
7 June 2011	Full accounts made up to 30 June 2010 (24 pages)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
29 July 2010	Auditor's resignation (2 pages)
29 July 2010	Auditor's resignation (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
2 February 2010	Director's details changed for Philip Black on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Philip Black on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Gene Spies on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Gene Spies on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Gene Spies on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Philip Black on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
5 May 2009	Full accounts made up to 30 June 2008 (17 pages)
5 May 2009	Full accounts made up to 30 June 2008 (17 pages)
29 January 2009	Director and secretary's change of particulars / gene spies / 28/01/2009 (2 pages)
29 January 2009	Director and secretary's change of particulars / gene spies / 28/01/2009 (2 pages)
28 January 2009	Return made up to 06/01/09; full list of members (4 pages)
28 January 2009	Return made up to 06/01/09; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 June 2007 (16 pages)
1 August 2008	Full accounts made up to 30 June 2007 (16 pages)
21 February 2008	Return made up to 06/01/08; full list of members (3 pages)
21 February 2008	Return made up to 06/01/08; full list of members (3 pages)
8 May 2007	Full accounts made up to 30 June 2006 (18 pages)
8 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
8 March 2007	Return made up to 06/01/07; full list of members (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Return made up to 06/01/07; full list of members (2 pages)
8 March 2007	Director resigned (1 page)
28 September 2006	Full accounts made up to 30 June 2005 (16 pages)
28 September 2006	Full accounts made up to 30 June 2005 (16 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Return made up to 06/01/06; full list of members (3 pages)
27 January 2006	Return made up to 06/01/06; full list of members (3 pages)
9 November 2005	New director appointed (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	New director appointed (1 page)
9 November 2005	New director appointed (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	New director appointed (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Secretary resigned (1 page)
14 February 2005	Full accounts made up to 30 June 2004 (15 pages)
14 February 2005	Full accounts made up to 30 June 2004 (15 pages)
12 January 2005	Return made up to 06/01/05; full list of members (3 pages)
12 January 2005	Return made up to 06/01/05; full list of members (3 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 February 2004	Return made up to 25/01/04; full list of members (8 pages)
8 February 2004	Return made up to 25/01/04; full list of members (8 pages)
21 November 2003	Nc inc already adjusted 26/03/99 (1 page)
21 November 2003	Nc inc already adjusted 26/03/99 (1 page)
19 November 2003	Full accounts made up to 30 June 2003 (15 pages)
19 November 2003	Full accounts made up to 30 June 2003 (15 pages)
4 November 2003	Ad 26/03/99--------- Â£ si 84000@1 (2 pages)
4 November 2003	Ad 26/03/99--------- Â£ si 84000@1 (2 pages)
16 September 2003	Full accounts made up to 30 June 2002 (15 pages)
16 September 2003	Full accounts made up to 30 June 2002 (15 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
10 April 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (8 pages)
10 April 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (8 pages)
10 July 2002	Full accounts made up to 31 March 2001 (14 pages)
10 July 2002	Full accounts made up to 31 March 2001 (14 pages)
2 June 2002	Auditor's resignation (2 pages)
2 June 2002	Auditor's resignation (2 pages)
24 May 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
24 May 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
3 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
3 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
12 March 2001	Nc inc already adjusted 04/08/00 (1 page)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Nc inc already adjusted 04/08/00 (1 page)
2 March 2001	Return made up to 25/01/01; full list of members (10 pages)
2 March 2001	Return made up to 25/01/01; full list of members (10 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed;new director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed;new director appointed (2 pages)
19 December 2000	Ad 04/08/00--------- Â£ si 4444@1=4444 Â£ ic 91000/95444 (2 pages)
19 December 2000	Ad 04/08/00--------- Â£ si 4444@1=4444 Â£ ic 91000/95444 (2 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 June 2000	Ad 31/03/00--------- Â£ si 5000@1=5000 Â£ ic 86000/91000 (2 pages)
9 June 2000	Ad 31/03/00--------- Â£ si 5000@1=5000 Â£ ic 86000/91000 (2 pages)
9 June 2000	Ad 31/01/00--------- Â£ si 10000@1=10000 Â£ ic 76000/86000 (2 pages)
9 June 2000	Ad 31/01/00--------- Â£ si 10000@1=10000 Â£ ic 76000/86000 (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 1999	Registered office changed on 22/06/99 from: cooper parry 102 friar gate derby DE1 1FH (1 page)
22 June 1999	Ad 26/03/99--------- Â£ si 75000@1=75000 Â£ ic 1000/76000 (2 pages)
22 June 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
22 June 1999	Ad 26/03/99--------- Â£ si 75000@1=75000 Â£ ic 1000/76000 (2 pages)
22 June 1999	Ad 25/01/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 June 1999	Ad 25/01/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1999	Registered office changed on 22/06/99 from: cooper parry 102 friar gate derby DE1 1FH (1 page)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 June 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
1 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: 12 york place leeds LS1 2DS (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: 12 york place leeds LS1 2DS (1 page)
25 January 1999	Incorporation (16 pages)
25 January 1999	Incorporation (16 pages)

Nexsan Technologies Limited

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