NEXGEN INTERACTIVE LIMITED
ESSEX

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Company number 05815111
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address CHARTLEAS, FAMBRIDGE ROAD, ALTHORNE, ESSEX, CM3 6BZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Termination of appointment of Siddharth Parikh as a director on 23 March 2016. The most likely internet sites of NEXGEN INTERACTIVE LIMITED are www.nexgeninteractive.co.uk, and www.nexgen-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Nexgen Interactive Limited is a Private Limited Company. The company registration number is 05815111. Nexgen Interactive Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Nexgen Interactive Limited is Chartleas Fambridge Road Althorne Essex Cm3 6bz. . CHURCHILL, Anton James is a Secretary of the company. CHURCHILL, Anton James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PARIKH, Siddharth has been resigned. Director PARIKH, Siddharth has been resigned. Director SLOUGH, Stephen James has been resigned. Director STEVENS, Darren Paul has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
CHURCHILL, Anton James
Appointed Date: 14 June 2007

Director
CHURCHILL, Anton James
Appointed Date: 12 June 2006
67 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 June 2007
Appointed Date: 12 May 2006

Director
PARIKH, Siddharth
Resigned: 23 March 2016
Appointed Date: 01 July 2013
68 years old

Director
PARIKH, Siddharth
Resigned: 20 February 2012
Appointed Date: 01 October 2010
68 years old

Director
SLOUGH, Stephen James
Resigned: 04 August 2008
Appointed Date: 07 June 2007
65 years old

Director
STEVENS, Darren Paul
Resigned: 12 May 2010
Appointed Date: 22 August 2008
58 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 June 2006
Appointed Date: 12 May 2006

NEXGEN INTERACTIVE LIMITED Events

06 Feb 2017
Micro company accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

23 Mar 2016
Termination of appointment of Siddharth Parikh as a director on 23 March 2016
22 Mar 2016
Total exemption full accounts made up to 31 May 2015
14 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

...
... and 29 more events
07 Jun 2007
New director appointed
14 May 2007
Return made up to 12/05/07; full list of members
13 Jun 2006
New director appointed
12 Jun 2006
Director resigned
12 May 2006
Incorporation