NEXGEN DEFENSE LTD
KENDAL

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Company number 08331029
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address STABLES THOMPSON & BRISCOE, LOWTHER HOUSE, 34 LOWTHER STREET, KENDAL, CUMBRIA, LA9 4DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Andrew Tidmarsh on 5 December 2016. The most likely internet sites of NEXGEN DEFENSE LTD are www.nexgendefense.co.uk, and www.nexgen-defense.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Nexgen Defense Ltd is a Private Limited Company. The company registration number is 08331029. Nexgen Defense Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Nexgen Defense Ltd is Stables Thompson Briscoe Lowther House 34 Lowther Street Kendal Cumbria La9 4dx. . HAWKES, Andrew Graham is a Director of the company. TIDMARSH, Andrew is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HAWKES, Andrew Graham
Appointed Date: 14 December 2012
45 years old
Director
TIDMARSH, Andrew
Appointed Date: 14 December 2012
42 years old

Persons With Significant Control

Mr Andrew Tidmarsh
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Graham Hawkes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXGEN DEFENSE LTD Events

02 Mar 2017
Micro company accounts made up to 31 December 2016
17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Dec 2016
Director's details changed for Mr Andrew Tidmarsh on 5 December 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30
...
... and 3 more events
17 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 30
17 Dec 2013
Director's details changed for Mr Andrew Graham Hawkes on 14 December 2013
06 Mar 2013
Registered office address changed from 50 Carpenters Close Wragby Market Rasen Lincolnshire LN8 5JT United Kingdom on 6 March 2013
24 Dec 2012
Statement of capital following an allotment of shares on 24 December 2012
  • GBP 30
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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