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Companies House/Manchester/Company profile

NUCLEOTRON GROUP LIMITED

Active - Proposal to Strike off
12475711·incorporated 2020-02-21

NUCLEOTRON GROUP LIMITED is an active UK private limited company, incorporated on 21 February 2020 at Companies House (number 12475711; OpenRegistry canonical ID GB-12475711-nucleotron-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 106,843 active companies registered in Manchester, Greater Manchester (postcode M40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-21
Registered Address
INITIAL BUSINESS CENTRE WILSON BUSINESS PARK, MONSALL ROAD, MANCHESTER, GREATER MANCHESTER, M40 8WN, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-24. Next accounts due 2024-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-02-11. Next confirmation statement due 2024-02-25.

Persons with significant control

NUCLEOTRON GROUP LIMITED has 3 persons with significant control on file:

  • Miss Labrisca Rebecca Webster born 1977 resident in France, French national. Notified 2021-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Ronnie Samuel Ii born 2003 resident in Antigua And Barbuda, Citizen Of Antigua And Barbuda national. Notified 2021-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ronnie Samuel born 1976 resident in Sint Maarten (Dutch Part), Barbadian national. Notified 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Monique Herah born 1993 resident in Antigua And Barbuda, Jamaican national. Notified 2020-06-08. Ceased 2021-08-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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