NEXTGEN PLUS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1JH

Company number 07855604
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 46 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1JH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Statement of capital following an allotment of shares on 27 January 2016 GBP 2,503.8 ; Registered office address changed from 30 City Road London EC1Y 2AB to 46 New Broad Street London EC2M 1JH on 25 January 2017. The most likely internet sites of NEXTGEN PLUS LIMITED are www.nextgenplus.co.uk, and www.nextgen-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextgen Plus Limited is a Private Limited Company. The company registration number is 07855604. Nextgen Plus Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Nextgen Plus Limited is 46 New Broad Street London England Ec2m 1jh. . PREISKEL & CO LLP is a Secretary of the company. APPEL, Juergen is a Director of the company. CARPENTER, Peter Jon is a Director of the company. CHRISTENSEN, Soeren Kier is a Director of the company. GADD, Simon Ivan is a Director of the company. LUECKENHOFF, George Joseph is a Director of the company. RUPARELIA, Kirit Vallabhdas is a Director of the company. Director MACE, Richard Edward has been resigned. Director SCOTT, Richard has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
PREISKEL & CO LLP
Appointed Date: 01 September 2012
Director
APPEL, Juergen
Appointed Date: 25 March 2013
63 years old
Director
CARPENTER, Peter Jon
Appointed Date: 01 February 2015
78 years old
Director
CHRISTENSEN, Soeren Kier
Appointed Date: 21 March 2014
69 years old
Director
GADD, Simon Ivan
Appointed Date: 25 March 2013
52 years old
Director
LUECKENHOFF, George Joseph
Appointed Date: 04 July 2015
68 years old
Director
RUPARELIA, Kirit Vallabhdas
Appointed Date: 21 November 2011
62 years old

Resigned Directors

Director
MACE, Richard Edward
Resigned: 04 July 2015
Appointed Date: 10 April 2014
71 years old
Director
SCOTT, Richard
Resigned: 30 November 2014
Appointed Date: 25 March 2013
66 years old

Persons With Significant Control

Mr Kirit Vallabhdas Ruparelia
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXTGEN PLUS LIMITED Events

25 Jan 2017
Confirmation statement made on 21 November 2016 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 2,503.8
25 Jan 2017
Registered office address changed from 30 City Road London EC1Y 2AB to 46 New Broad Street London EC2M 1JH on 25 January 2017
13 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,359.8
...
... and 28 more events
13 Feb 2013
Annual return made up to 21 November 2012 with full list of shareholders
31 Jan 2013
Appointment of Preiskel & Co Llp as a secretary
17 Jan 2013
Sub-division of shares on 1 September 2012
17 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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