The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nicaise, Marie-aurore Madeleine
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Dussutour, Olivier Marc
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    FRENGER BUSINESS SERVICES LIMITED - now
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Berg, Mats Anders
    Company Director born in January 1962
    Individual
    Officer
    2017-09-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Polden, John Robert
    Investment Manager born in August 1950
    Individual
    Officer
    2005-08-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Charlesworth, James Edward
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2003-09-30
    OF - Director → CIF 0
    Charlesworth, James Edward
    Director
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Dale, Tracy John
    It Manager born in February 1960
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    Detlefsen, Gun Christina
    Ceo born in September 1949
    Individual
    Officer
    2006-01-31 ~ 2006-11-30
    OF - Director → CIF 0
    Detlefsen, Gun Christina
    Ceo
    Individual
    Officer
    2006-01-31 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 6
    Marklund, Pehr Anders
    Company Director born in November 1961
    Individual
    Officer
    2017-09-05 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Bass, Matthew James
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 8
    Bergmar, Kristofer Lennart
    Director born in December 1991
    Individual
    Officer
    2019-07-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 9
    Critten, Richard Stuart
    Director born in October 1959
    Individual
    Officer
    2001-06-12 ~ 2006-01-31
    OF - Director → CIF 0
    Critten, Richard Stuart
    Individual
    Officer
    2004-04-14 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 10
    Melotte, John Louis Rushton
    Investment Manager born in July 1958
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2005-08-25
    OF - Director → CIF 0
  • 11
    Gille, Peter
    Director born in August 1962
    Individual
    Officer
    2006-11-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Castle, Paul, Dr
    Venture Capitalist born in October 1943
    Individual
    Officer
    2001-06-12 ~ 2003-10-27
    OF - Director → CIF 0
  • 13
    Karlsson, Lars Magnus Gunnar
    Company Director born in May 1972
    Individual
    Officer
    2016-03-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 14
    Ark, Balvinder Singh
    Accountant born in May 1969
    Individual (12 offsprings)
    Officer
    2000-10-10 ~ 2000-12-07
    OF - Director → CIF 0
    Ark, Balvinder Singh
    Individual (12 offsprings)
    Officer
    2000-10-10 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 15
    Burrows, Michael John
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2000-12-07
    OF - Director → CIF 0
  • 16
    Bale, Steven John
    Director born in July 1951
    Individual
    Officer
    2003-06-19 ~ 2006-11-30
    OF - Director → CIF 0
    Bale, Steven John
    Director
    Individual
    Officer
    2006-01-31 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 17
    5, Furber Court, Northampton, Northamptonshire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10,023 GBP2023-12-31
    Officer
    2006-11-30 ~ 2023-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TECHNOLOGY NEXUS UK LIMITED

Previous name
ARMOURSOFT LIMITED - 2006-12-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Debtors
235 GBP2022-12-31
Cash at bank and in hand
41 GBP2023-12-31
1,231 GBP2022-12-31
Current Assets
41 GBP2023-12-31
1,466 GBP2022-12-31
Creditors
Current
765,349 GBP2023-12-31
759,926 GBP2022-12-31
Net Current Assets/Liabilities
-765,308 GBP2023-12-31
-758,460 GBP2022-12-31
Total Assets Less Current Liabilities
-765,308 GBP2023-12-31
-758,460 GBP2022-12-31
Equity
Called up share capital
5,610 GBP2023-12-31
5,610 GBP2022-12-31
Share premium
3,311,496 GBP2023-12-31
3,311,496 GBP2022-12-31
Retained earnings (accumulated losses)
-4,082,414 GBP2023-12-31
-4,075,566 GBP2022-12-31
Equity
-765,308 GBP2023-12-31
-758,460 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
235 GBP2022-12-31
Amounts owed to group undertakings
Current
760,776 GBP2023-12-31
750,776 GBP2022-12-31
Other Creditors
Current
4,573 GBP2023-12-31
9,150 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,480,557 shares2023-12-31
Class 2 ordinary share
1,480,557 shares2023-12-31
Class 3 ordinary share
2,649,493 shares2023-12-31

  • TECHNOLOGY NEXUS UK LIMITED
    Info
    ARMOURSOFT LIMITED - 2006-12-14
    Registered number 04089480
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 2000-10-10 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.