NEXTSUN LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2HB

Company number 08786556
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 27 HAZEL HOUSE, MAITLAND PARK ROAD, LONDON, GREATER LONDON, NW3 2HB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Ruxandra Bianca Stanculescu as a director on 8 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEXTSUN LIMITED are www.nextsun.co.uk, and www.nextsun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Nextsun Limited is a Private Limited Company. The company registration number is 08786556. Nextsun Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Nextsun Limited is 27 Hazel House Maitland Park Road London Greater London Nw3 2hb. . BUSTAMANTE DAZA, Rafael is a Director of the company. Director ALONSO DE LA HIGUERA, Alberto has been resigned. Director PILKINGTON, Philip Clarke has been resigned. Director STANCULESCU, Ruxandra Bianca has been resigned. Director STANCULESCU, Ruxandra Bianca has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BUSTAMANTE DAZA, Rafael
Appointed Date: 22 November 2013
40 years old

Resigned Directors

Director
ALONSO DE LA HIGUERA, Alberto
Resigned: 03 November 2015
Appointed Date: 29 October 2015
40 years old
Director
PILKINGTON, Philip Clarke
Resigned: 06 November 2014
Appointed Date: 15 January 2014
38 years old
Director
STANCULESCU, Ruxandra Bianca
Resigned: 31 October 2015
Appointed Date: 29 October 2015
40 years old
Director
STANCULESCU, Ruxandra Bianca
Resigned: 08 July 2016
Appointed Date: 29 October 2015
40 years old

Persons With Significant Control

Mr Rafael Bustamante Daza
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

NEXTSUN LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Jul 2016
Termination of appointment of Ruxandra Bianca Stanculescu as a director on 8 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Director's details changed for Mr Rafael Bustamante Daze on 11 April 2016
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 15 more events
20 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
08 Sep 2014
Registered office address changed from 4 Wembury Mews London N6 5XJ United Kingdom to C/O Kbr Accountancy 281 Archway Road London N6 5AA on 8 September 2014
12 Feb 2014
Director's details changed for Mr Rafael Bustamante on 12 February 2014
15 Jan 2014
Appointment of Mr Philip Clarke Pilkington as a director
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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