NEXT SYSTEMS LIMITED
WOKING DIRECT COMMUNICATIONS SYSTEMS LIMITED

Hellopages » Surrey » Surrey Heath » GU24 9EA

Company number 02869938
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address SPRINGFIELDS CHURCH LANE, BISLEY, WOKING, SURREY, GU24 9EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEXT SYSTEMS LIMITED are www.nextsystems.co.uk, and www.next-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Ash Vale Rail Station is 5.5 miles; to Blackwater Rail Station is 6.2 miles; to Ash Rail Station is 6.5 miles; to Bracknell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Systems Limited is a Private Limited Company. The company registration number is 02869938. Next Systems Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Next Systems Limited is Springfields Church Lane Bisley Woking Surrey Gu24 9ea. The company`s financial liabilities are £4.15k. It is £2.23k against last year. And the total assets are £156.11k, which is £71.55k against last year. THOMAS, Bryn Robert is a Secretary of the company. THOMAS, Bryn Robert is a Director of the company. Secretary LANCASTER, Allan has been resigned. Secretary MORSE, Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Robert Harrison has been resigned. The company operates in "Information technology consultancy activities".


next systems Key Finiance

LIABILITIES £4.15k
+115%
CASH n/a
TOTAL ASSETS £156.11k
+84%
All Financial Figures

Current Directors

Secretary
THOMAS, Bryn Robert
Appointed Date: 15 October 1997

Director
THOMAS, Bryn Robert
Appointed Date: 09 November 1993
65 years old

Resigned Directors

Secretary
LANCASTER, Allan
Resigned: 15 October 1997
Appointed Date: 01 September 1995

Secretary
MORSE, Ronald
Resigned: 01 September 1995
Appointed Date: 09 November 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993

Director
GRIFFITHS, Robert Harrison
Resigned: 02 May 2012
Appointed Date: 01 March 1994
61 years old

Persons With Significant Control

Bryn Robert Thomas
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXT SYSTEMS LIMITED Events

02 Mar 2017
Micro company accounts made up to 31 December 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

20 Jan 2016
Registered office address changed from Wey House Ground Floor 58 Hamm Moor Lane Addlestone Surrey KT15 2SF to Springfields Church Lane Bisley Woking Surrey GU24 9EA on 20 January 2016
...
... and 57 more events
03 Aug 1995
Accounts for a small company made up to 31 January 1995

25 Jan 1995
Return made up to 09/11/94; full list of members

11 Jul 1994
Accounting reference date notified as 31/01

22 Nov 1993
Secretary resigned

09 Nov 1993
Incorporation

NEXT SYSTEMS LIMITED Charges

7 April 2008
Fixed & floating charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over flat 7 limebush close woodham lane new…
9 April 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 71 woodham lane new haw surrey t/no:…
7 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 67 woodham lane new haw…