Nucleotron Group Limited
- Company number
- 12475711
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2020
- Dissolved
- 11 Aug 2026
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Engineering related scientific and technical consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMUEL II, Ronnie, Mr. | Director | 24 Feb 2023 | |
| WEBSTER, Labrisca Rebecca | Director | 11 Aug 2021 | |
| SAMUEL, Ronnie | Director | 1 Jan 2021 | |
| AAI TECHNOLOGIES LIMITED | Corporate-Director | 1 Jun 2020 | 24 Feb 2023 |
| ROBERTS, Elicia | Secretary | 1 Jun 2020 | 24 Feb 2023 |
| SAMUEL, Ronnie | Director | 21 Feb 2020 | 11 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Ronnie Samuel Ii | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
29 Dec 2021 | |
| Miss Labrisca Rebecca Webster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Aug 2021 | |
| Mr Ronnie Samuel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2020 | |
| Miss Monique Herah | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Jun 2020 | 18 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 24 Feb 2023 Dormant | £100 |
| 28 Feb 2022 Dormant | £100 |
| 28 Feb 2021 Dormant | £100 |
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