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NIXION LTD

NIXION LTD is an active private limited company, incorporated on 26 February 1981. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Henson Close, Bishop Auckland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NIXION LTD previously had the company name HADRIAN LIMITED. The company has 11 mortgage charges, three of which are outstanding.

Company Information

Company Number01547607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 15 HENSON CLOSE
Address Line 2SOUTH CHURCH ENTERPRISE PARK
Post TownBISHOP AUCKLAND
CountyCOUNTY DURHAM
PostcodeDL14 6WA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges3
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From 02/04/2019 onwards:
NIXION LTD
Prior to 02/04/2019:
HADRIAN LIMITED

Directors

(The company's officers)
DAVID MCKENZIE LEAK
(~67 year old British national)
WEST HOUSE, STILLINGTON, STOCKTON ON TEES, CLEVELAND, TS21 1LL
  • Current Director
  • Gives occupation as CHEMIST
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
ELIZABETH ANNE LEAK
(~67 year old British national)
WEST HOUSE, STILLINGTON, STOCKTON ON TEES, CLEVELAND, TS21 1LL
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MISS KATHERINE EMMA LEAK
(~42 year old British national)
5 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6WA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/03/2019
ELIZABETH ANNE LEAK
(~67 year old British national)
WEST HOUSE, STILLINGTON, STOCKTON ON TEES, CLEVELAND, TS21 1LL
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)
Mr David Mckenzie Leak
(~67 year old British national)
5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/12/2016
Mrs Elizabeth Anne Leak
(~67 year old British national)
5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
  • Owns between 25% and 50% of the shares.
Notified on 31/12/2016

Connections

(Shared officers)
WH EQUINE GROUP LTD
  • MISS KATHERINE EMMA LEAK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NIXION LTD: Maps

Maps show the location of the postcode of the registered office, DL14 6WA.

Map of NIXION LTD at local scale
Map of NIXION LTD at local scale
Map of NIXION LTD at district scale
Map of NIXION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL14 6WA

Other companies with registered offices in DL14 6WA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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