NEXTGEN WEB SOLUTIONS PVT LTD
CATERHAM MICRO SYSTEMS SOLUTIONS LIMITED

Hellopages » Surrey » Tandridge » CR3 5DS

Company number 06391644
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 1 MARSHALL CLOSE, CHALDON, CATERHAM, SURREY, ENGLAND, CR3 5DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 3rd Floor, 9 Devonshire Square London EC2M 4YF to 1 Marshall Close Chaldon Caterham Surrey CR3 5DS on 9 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEXTGEN WEB SOLUTIONS PVT LTD are www.nextgenwebsolutionspvt.co.uk, and www.nextgen-web-solutions-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Nextgen Web Solutions Pvt Ltd is a Private Limited Company. The company registration number is 06391644. Nextgen Web Solutions Pvt Ltd has been working since 05 October 2007. The present status of the company is Active. The registered address of Nextgen Web Solutions Pvt Ltd is 1 Marshall Close Chaldon Caterham Surrey England Cr3 5ds. . NANAYAKKARA, Indrani is a Secretary of the company. NANAYAKKARA, Deegoda Gamage Charitha is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NANAYAKKARA, Indrani
Appointed Date: 05 October 2007
Director
NANAYAKKARA, Deegoda Gamage Charitha
Appointed Date: 05 October 2007
43 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Nominee Director
UKF NOMINEES LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mrs Indrani Nanayakkara
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Deegoda Gamage Charitha Nanayakkara
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEXTGEN WEB SOLUTIONS PVT LTD Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
09 Mar 2016
Registered office address changed from 3rd Floor, 9 Devonshire Square London EC2M 4YF to 1 Marshall Close Chaldon Caterham Surrey CR3 5DS on 9 March 2016
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
11 Jun 2015
Registered office address changed from 9 Devonshire Square 3rd Floor, 9 Devonshire Square London EC2M 4YD England to 3rd Floor, 9 Devonshire Square London EC2M 4YF on 11 June 2015
...
... and 27 more events
24 Oct 2007
New director appointed
16 Oct 2007
Secretary resigned
16 Oct 2007
Director resigned
16 Oct 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
05 Oct 2007
Incorporation

NEXTGEN WEB SOLUTIONS PVT LTD Charges

1 February 2012
Rent deposit deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Carillion Utility Services Limited
Description: The interest in the deposit and in the account see image…

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