| Company Name | Stephen Nagle Systems (UK) Limited |
|---|---|
| Directors | Maria Nagle and Stephen Nagle |
| Company Status | Active |
| Company Number | 08558846 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Maria Nagle |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | Ireland |
| Correspondence Address | 206 206 Ferrymead Avenue Greenford Middlesex UB6 9TP |
| Director Name | Mr Stephen Nagle |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | Ireland |
| Correspondence Address | 206 206 Ferrymead Avenue Greenford Middlesex UB6 9TP |
| Director Name | Ms Maria Nagle |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Administration |
| Country of Residence | Ireland |
| Correspondence Address | 206 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Location
| Registered Address | 206 206 Ferrymead Avenue Greenford Middlesex UB6 9TP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Maria Nagle 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Nagle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,051 |
| Cash | £10,290 |
| Current Liabilities | £17,341 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 3 February 2020 | Registered office address changed from 206 Ferrymead Avenue Greenford Middlesex UB6 9TP to Flat 21 Naylor House Flint Street London London SE17 2SN on 3 February 2020 (1 page) |
| 30 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 25 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 July 2014 | Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 18 July 2014 | Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 7 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
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| 7 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
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| 7 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-07
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| 9 August 2013 | Appointment of Ms Maria Nagle as a director (2 pages) |
| 9 August 2013 | Appointment of Ms Maria Nagle as a director (2 pages) |
| 31 July 2013 | Termination of appointment of Maria Nagle as a director (1 page) |
| 31 July 2013 | Termination of appointment of Maria Nagle as a director (1 page) |
| 6 June 2013 | Incorporation
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| 6 June 2013 | Incorporation
|