Company details

Name Nebula Systems Ltd
Number 08509893
Date of Incorporation: 30th April 2013
End of financial year: 31 December
Address: Unit 9 Swan Business Centre, Osier Way, Buckingham, MK18 1TB
SIC code: 62012 - Business and domestic software development

Nebula Systems Ltd was dissolved on 2022-01-11. Nebula Systems was a private limited company that could have been found at Unit 9 Swan Business Centre, Osier Way, Buckingham, MK18 1TB, UNITED KINGDOM. Its full net worth was valued to be approximately -17009 pounds, while the fixed assets the company owned amounted to 177 pounds. This company (formally formed on 2013-04-30) was run by 3 directors.
Director Laura B. who was appointed on 25 October 2019.
Director Nunzio C. who was appointed on 25 October 2019.
Director Nicola V. who was appointed on 30 September 2019.

The company was classified as "business and domestic software development" (62012). The most recent confirmation statement was filed on 2021-04-30 and last time the annual accounts were filed was on 31 December 2020. 2016-04-30 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 1,137 7,228 10,877 868,337 221,480 577,594 214,468 1,475,665
Fixed Assets 177 133 100 2,108,858 2,062,442 1,559,717 1,284,180 -
Total Assets Less Current Liabilities -17,009 -95,348 -142,641 2,386,647 1,253,737 1,931,984 1,102,936 1,389,949
Number Shares Allotted 40 40 - - - - - -
Shareholder Funds -17,009 -95,348 -142,641 - - - - -
Tangible Fixed Assets 177 133 100 - - - - -

People with significant control

Octo Telematics Spa
1 February 2019
Address 51 Via Vincenzo Lamaro, Rome, 00173, Italy
Legal authority Italian Law
Legal form Società Per Azioni
Country registered Italy
Place registered Italy Registry
Registration number 03499230963
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alfredo D.
6 April 2016 - 25 October 2019
Nature of control: 25-50% shares
Andrew S.
24 January 2018 - 1 February 2019
Nature of control: 25-50% shares
Rac Midco Limited
6 April 2016 - 24 January 2018
Address Rac House Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 9229698
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(SH20) Statement by Directors
filed on: 9th, September 2021 | capital
Free Download (1 page)

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