NEXTGEN MOBILE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9HA
Company number 04775987
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address CAP HOUSE, 9-12 LONG LANE, LONDON, ENGLAND, EC1A 9HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Cap House 9-12 Long Lane London EC1A 9HA on 22 March 2017; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of NEXTGEN MOBILE LIMITED are www.nextgenmobile.co.uk, and www.nextgen-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextgen Mobile Limited is a Private Limited Company. The company registration number is 04775987. Nextgen Mobile Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Nextgen Mobile Limited is Cap House 9 12 Long Lane London England Ec1a 9ha. . BOLIN, Hans Odd is a Secretary of the company. BOLIN, Hans Odd is a Director of the company. HEDBERG, Johan Christer is a Director of the company. Secretary MALCOLM, Rob has been resigned. Secretary MILLNER, Anthony Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLLINS, Allister has been resigned. Director FITTER, Ben has been resigned. Director MALCOLM, Rob David has been resigned. Director RALLS, Daniel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOLIN, Hans Odd
Appointed Date: 12 July 2016

Director
BOLIN, Hans Odd
Appointed Date: 12 July 2016
62 years old

Director
HEDBERG, Johan Christer
Appointed Date: 12 July 2016
52 years old

Resigned Directors

Secretary
MALCOLM, Rob
Resigned: 12 July 2016
Appointed Date: 23 June 2014

Secretary
MILLNER, Anthony Edward
Resigned: 01 May 2012
Appointed Date: 25 May 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003

Director
COLLINS, Allister
Resigned: 23 June 2014
Appointed Date: 23 May 2003
41 years old

Director
FITTER, Ben
Resigned: 23 June 2014
Appointed Date: 25 May 2003
42 years old

Director
MALCOLM, Rob David
Resigned: 12 July 2016
Appointed Date: 23 June 2014
50 years old

Director
RALLS, Daniel
Resigned: 05 February 2015
Appointed Date: 23 June 2014
52 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003

NEXTGEN MOBILE LIMITED Events

22 Mar 2017
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Cap House 9-12 Long Lane London EC1A 9HA on 22 March 2017
12 Dec 2016
Auditor's resignation
01 Nov 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr Johan Christer Hedberg as a director on 12 July 2016
08 Aug 2016
Appointment of Mr Hans Odd Bolin as a secretary on 12 July 2016
...
... and 62 more events
28 Jun 2003
New director appointed
28 Jun 2003
Registered office changed on 28/06/03 from: marquess row, 69 southampton row, london, WC1B 4ET
28 Jun 2003
Secretary resigned
28 Jun 2003
Director resigned
23 May 2003
Incorporation

NEXTGEN MOBILE LIMITED Charges

23 June 2014
Charge code 0477 5987 0002
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Comerica Bank
Description: Contains fixed charge…
23 June 2014
Charge code 0477 5987 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Horizon Technology Finance Corporation as Security Agent
Description: All estates and interests in freehold, leasehold and other…