NEBS SYSTEMS LTD

Dissolved Potters Bar

Data processing, hosting and related activities

1 employees website.com
Information technology, telecommunications and data Data processing, hosting and related activities
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NEBS SYSTEMS LTD

Data processing, hosting and related activities

Founded 18 Jun 2020 Dissolved Potters Bar, England 1 employees website.com
Information technology, telecommunications and data Data processing, hosting and related activities
Accounts Submitted 15 Jun 2023
Confirmation Submitted 21 Mar 2023 Next due 4 Apr 2024 26 months overdue
Net assets £-3K £3K 2022 year on year
Total assets £2K £2K 2022 year on year
Total Liabilities £5K £5K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2c, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEBS SYSTEMS LTD (12679808), a dissolved information technology, telecommunications and data company based in Potters Bar, England. Incorporated 18 Jun 2020. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£2.94k

Decreased by £2.61k (-776%)

Total Liabilities

£5.16k

Increased by £4.72k (+1083%)

Turnover

N/A

Employees

1

Debt Ratio

233%

Decreased by 203 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 158,732 Shares £158.632 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Feb 202358,732£58.732£0.001
22 Jul 202294,900£94.9£0.001
22 Jul 20225,000£5£0.001
14 Aug 2020100£0£0

Officers

Officers

2 active 1 resigned
Status
Harry Daniel ThirkettleDirectorBritishEngland3930 Aug 2023Active
Stephen James RocheDirectorBritishEngland491 Oct 2022Active

Shareholders

Shareholders (5)

Gary Hawkins
63.0%
63,000
Aire Innovate Limited
32.0%
32,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aire Innovate Limited

United Kingdom

Active
Notified 7 Feb 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gary Phillip Hawkins

British

Active
Notified 18 Jun 2020
Residence England
DOB April 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AIRE INNOVATE LIMITED united kingdom
NEBS SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved Voluntary
13 Feb 2024GazetteGazette Notice Voluntary
4 Feb 2024DissolutionDissolution Application Strike Off Company
30 Aug 2023OfficersAppointment of Mr Harry Daniel Thirkettle as director on 2023-08-30
15 Jun 2023AccountsAnnual accounts made up to 2022-06-30
30 Apr 2024 Gazette

Gazette Dissolved Voluntary

13 Feb 2024 Gazette

Gazette Notice Voluntary

4 Feb 2024 Dissolution

Dissolution Application Strike Off Company

30 Aug 2023 Officers

Appointment of Mr Harry Daniel Thirkettle as director on 2023-08-30

15 Jun 2023 Accounts

Annual accounts made up to 2022-06-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 30 Apr 2024

Gazette Notice Voluntary

2 years ago on 13 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 4 Feb 2024

Appointment of Mr Harry Daniel Thirkettle as director on 2023-08-30

2 years ago on 30 Aug 2023

Annual accounts made up to 2022-06-30

2 years ago on 15 Jun 2023