NEXTENDERS (UK) LIMITED
LONDON BENCHMARK DATA SYSTEMS LIMITED

Hellopages » Greater London » Camden » WC2A 3TH
Company number 06248929
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 320,833.4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEXTENDERS (UK) LIMITED are www.nextendersuk.co.uk, and www.nextenders-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextenders Uk Limited is a Private Limited Company. The company registration number is 06248929. Nextenders Uk Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Nextenders Uk Limited is 2 Stone Buildings Lincoln S Inn London Wc2a 3th. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. BAND, John Oliver is a Director of the company. BHATT, Sumeet Bhanushankar is a Director of the company. FENGER, Bengt Svante Holmberg is a Director of the company. GUPTA, Girish is a Director of the company. MEHTA, Tapan Suresh is a Director of the company. Secretary HUDSON, Andrew Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOTHERGILL, Robert Tony has been resigned. Director HUDSON, Andrew Stephen has been resigned. Director O'BRIEN, Robert John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 17 January 2012
Director
BAND, John Oliver
Appointed Date: 07 June 2010
73 years old
Director
BHATT, Sumeet Bhanushankar
Appointed Date: 01 July 2011
61 years old
Director
FENGER, Bengt Svante Holmberg
Appointed Date: 05 February 2013
71 years old
Director
GUPTA, Girish
Appointed Date: 05 February 2013
68 years old
Director
MEHTA, Tapan Suresh
Appointed Date: 07 June 2010
56 years old

Resigned Directors

Secretary
HUDSON, Andrew Stephen
Resigned: 21 December 2011
Appointed Date: 16 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007
Director
FOTHERGILL, Robert Tony
Resigned: 27 February 2009
Appointed Date: 16 May 2007
70 years old
Director
HUDSON, Andrew Stephen
Resigned: 21 December 2011
Appointed Date: 16 May 2007
71 years old
Director
O'BRIEN, Robert John
Resigned: 27 February 2009
Appointed Date: 10 August 2007
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

NEXTENDERS (UK) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 320,833.4
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 320,833.4
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
14 Jun 2007
S-div 16/05/07
14 Jun 2007
Resolutions
  • RES13 ‐ Shares subdivided 16/05/07
14 Jun 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007
Incorporation

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