logo
explain how to read the page

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 20
  • 1
    Marklund, Pehr Anders
    Born in November 1961
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2020-04-20
    OF - Director → CIF 0
  • 2
    Ark, Balvinder Singh
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2000-10-10 ~ 2000-12-07
    OF - Director → CIF 0
    Ark, Balvinder Singh
    Individual (18 offsprings)
    Officer
    2000-10-10 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 3
    Bass, Matthew James
    Individual (15 offsprings)
    Officer
    2003-10-15 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 4
    Karlsson, Lars Magnus Gunnar
    Born in May 1972
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 5
    Burrows, Michael John
    Born in September 1950
    Individual (12 offsprings)
    Officer
    2000-10-10 ~ 2000-12-07
    OF - Director → CIF 0
  • 6
    Dussutour, Olivier Marc
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Polden, John Robert
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2005-08-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Gille, Peter
    Born in August 1962
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Dale, Tracy John
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2003-02-12
    OF - Director → CIF 0
  • 10
    Berg, Mats Anders
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Melotte, John Louis Rushton
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2001-06-12 ~ 2005-08-25
    OF - Director → CIF 0
  • 12
    Critten, Richard Stuart
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2006-01-31
    OF - Director → CIF 0
    Critten, Richard Stuart
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    Castle, Paul, Dr
    Born in October 1943
    Individual (21 offsprings)
    Officer
    2001-06-12 ~ 2003-10-27
    OF - Director → CIF 0
  • 14
    Nicaise, Marie-aurore Madeleine
    Born in March 1972
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 15
    Bergmar, Kristofer Lennart
    Born in December 1991
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 16
    Bale, Steven John
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2006-11-30
    OF - Director → CIF 0
    Bale, Steven John
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 17
    Charlesworth, James Edward
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ 2003-09-30
    OF - Director → CIF 0
    Charlesworth, James Edward
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 18
    Detlefsen, Gun Christina
    Born in September 1949
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2006-11-30
    OF - Director → CIF 0
    Detlefsen, Gun Christina
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 19
    OAKLEAF COMPANY SERVICES LIMITED
    04615162
    5, Furber Court, Northampton, Northamptonshire
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2006-11-30 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 20
    ALTIOS INTERNATIONAL UK LIMITED
    - now 03202078
    FRENGER BUSINESS SERVICES LIMITED - 2025-12-24 03202078
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents, 70 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNOLOGY NEXUS UK LIMITED

Period: 2006-12-14 ~ now
Company number: 04089480
Registered names
TECHNOLOGY NEXUS UK LIMITED - now
ARMOURSOFT LIMITED - 2006-12-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Debtors
1,000 GBP2024-12-31
Cash at bank and in hand
41 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
41 GBP2023-12-31
Creditors
Current
776,892 GBP2024-12-31
765,349 GBP2023-12-31
Net Current Assets/Liabilities
-775,892 GBP2024-12-31
-765,308 GBP2023-12-31
Total Assets Less Current Liabilities
-775,892 GBP2024-12-31
-765,308 GBP2023-12-31
Equity
Called up share capital
3,317,106 GBP2024-12-31
5,610 GBP2023-12-31
Share premium
3,311,496 GBP2023-12-31
Retained earnings (accumulated losses)
-4,092,998 GBP2024-12-31
-4,082,414 GBP2023-12-31
Equity
-775,892 GBP2024-12-31
-765,308 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
154 GBP2024-12-31
Amounts owed to group undertakings
Current
768,271 GBP2024-12-31
760,776 GBP2023-12-31
Other Creditors
Current
8,467 GBP2024-12-31
4,573 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,480,557 shares2024-12-31
Class 2 ordinary share
1,480,557 shares2024-12-31
Class 3 ordinary share
2,649,493 shares2024-12-31

  • 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 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.