NEXTRASOFT LIMITED
BATH AVAILABLE 4 COMMUNICATIONS LIMITED CALL4.INFO LIMITED 33221 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 04516649
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, SOMERSET, BA2 4BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NEXTRASOFT LIMITED are www.nextrasoft.co.uk, and www.nextrasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Nextrasoft Limited is a Private Limited Company. The company registration number is 04516649. Nextrasoft Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Nextrasoft Limited is 11 Laura Place Bath Somerset Ba2 4bl. . SWIFT, Derek Alan is a Secretary of the company. AUTY, Neilson Stuart is a Director of the company. CAPLIN, Edward Benjamin is a Director of the company. CURRAN, Michael Joseph is a Director of the company. THORNEWILL, John David is a Director of the company. Secretary RICHARDSON, Michael Thomas has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CADDICK, Mary Theresa has been resigned. Director CADDICK, Michael John has been resigned. Director HOLLEBONE, Paul Stephen has been resigned. Director POMPHRETT, Reginald Benjamin has been resigned. Director TUTE, Geoffrey has been resigned. Director TUTE, Paul Ewan has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SWIFT, Derek Alan
Appointed Date: 22 July 2005
Director
AUTY, Neilson Stuart
Appointed Date: 28 August 2002
78 years old
Director
CAPLIN, Edward Benjamin
Appointed Date: 16 October 2012
77 years old
Director
CURRAN, Michael Joseph
Appointed Date: 30 April 2012
73 years old
Director
THORNEWILL, John David
Appointed Date: 16 October 2012
54 years old

Resigned Directors

Secretary
RICHARDSON, Michael Thomas
Resigned: 22 July 2005
Appointed Date: 28 August 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 August 2002
Appointed Date: 21 August 2002
Director
CADDICK, Mary Theresa
Resigned: 25 February 2008
Appointed Date: 12 December 2007
61 years old
Director
CADDICK, Michael John
Resigned: 25 February 2008
Appointed Date: 12 December 2007
61 years old
Director
HOLLEBONE, Paul Stephen
Resigned: 30 April 2014
Appointed Date: 14 February 2012
72 years old
Director
POMPHRETT, Reginald Benjamin
Resigned: 14 December 2013
Appointed Date: 14 February 2012
82 years old
Director
TUTE, Geoffrey
Resigned: 27 February 2008
Appointed Date: 12 December 2007
76 years old
Director
TUTE, Paul Ewan
Resigned: 27 February 2008
Appointed Date: 12 December 2007
54 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 28 August 2002
Appointed Date: 21 August 2002

NEXTRASOFT LIMITED Events

24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 642,368.25
22 Jun 2015
Director's details changed for Mr Michael Joseph Curran on 26 April 2015
...
... and 77 more events
04 Sep 2002
Director resigned
04 Sep 2002
New secretary appointed
04 Sep 2002
New director appointed
04 Sep 2002
Registered office changed on 04/09/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
21 Aug 2002
Incorporation

NEXTRASOFT LIMITED Charges

27 February 2014
Charge code 0451 6649 0003
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Notification of addition to or amendment of charge…
7 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Finance Southwest Business Loan Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
9 October 2003
Debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEXTRAINING LIMITED NEXTRANET LTD NEXTRED LTD NEXTRON SYSTEMS LIMITED NEXTRONIC LIMITED NEXTROPE LTD NEXTROUND LIMITED