NEXT SOLUTION LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1BB

Company number 04276638
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 22 GREENFIELDS BUSINESS PARK, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Ian Blackman on 23 December 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEXT SOLUTION LIMITED are www.nextsolution.co.uk, and www.next-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Nuneaton Rail Station is 4.3 miles; to Bedworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Solution Limited is a Private Limited Company. The company registration number is 04276638. Next Solution Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Next Solution Limited is 22 Greenfields Business Park Wheatfield Way Hinckley Leicestershire Le10 1bb. . BLACKMAN, Ian is a Director of the company. Secretary ASHCROFT, Lisa has been resigned. Secretary CLARKE, Ann Marie has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BLACKMAN, Ian has been resigned. Director CLARKE, Ann-Marie has been resigned. Director CULLEY, David John has been resigned. Director CULLEY, David John has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director CAMEO COMPUTER GROUP LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BLACKMAN, Ian
Appointed Date: 26 October 2015
62 years old

Resigned Directors

Secretary
ASHCROFT, Lisa
Resigned: 18 October 2001
Appointed Date: 24 August 2001
Secretary
CLARKE, Ann Marie
Resigned: 31 August 2014
Appointed Date: 18 October 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
BLACKMAN, Ian
Resigned: 22 December 2014
Appointed Date: 01 September 2014
62 years old
Director
CLARKE, Ann-Marie
Resigned: 26 October 2015
Appointed Date: 24 November 2014
53 years old
Director
CULLEY, David John
Resigned: 26 October 2015
Appointed Date: 24 November 2014
75 years old
Director
CULLEY, David John
Resigned: 31 August 2014
Appointed Date: 24 August 2001
75 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
CAMEO COMPUTER GROUP LTD
Resigned: 22 December 2014
Appointed Date: 01 September 2014

Persons With Significant Control

Mr Ian Blackman
Notified on: 14 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NEXT SOLUTION LIMITED Events

28 Dec 2016
Director's details changed for Mr Ian Blackman on 23 December 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Termination of appointment of David John Culley as a director on 26 October 2015
...
... and 54 more events
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
17 Sep 2001
New secretary appointed
17 Sep 2001
New director appointed
24 Aug 2001
Incorporation

NEXT SOLUTION LIMITED Charges

18 October 2001
Debenture
Delivered: 25 October 2001
Status: Satisfied on 9 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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