NEXGENN CONSULTING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8JD

Company number 04090734
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address MARITIME HOUSE, 18B ENSIGN STREET, LONDON, E1 8JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of NEXGENN CONSULTING LIMITED are www.nexgennconsulting.co.uk, and www.nexgenn-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.5 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexgenn Consulting Limited is a Private Limited Company. The company registration number is 04090734. Nexgenn Consulting Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Nexgenn Consulting Limited is Maritime House 18b Ensign Street London E1 8jd. . AKINADE, Babatunde is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary JESANI, Navin has been resigned. Secretary JECALMA SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JESANI, Navin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
AKINADE, Babatunde
Appointed Date: 20 November 2000
60 years old

Resigned Directors

Secretary
GIANT UK SERVICES LTD
Resigned: 21 February 2001
Appointed Date: 20 November 2000
Secretary
JESANI, Navin
Resigned: 18 March 2011
Appointed Date: 25 October 2004
Secretary
JECALMA SECRETARIAL LIMITED
Resigned: 25 October 2004
Appointed Date: 02 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
JESANI, Navin
Resigned: 18 March 2011
Appointed Date: 20 November 2000
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Babatunde Akinade
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEXGENN CONSULTING LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 58 more events
20 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
16 Oct 2000
Incorporation

Similar Companies

NEXGENERATION PROPERTIES LIMITED NEXGENERATION SOLUTIONS LTD NEXGENPRO LTD NEXGENSOLZ LTD NEXGEX LIMITED NEXGIFT LIMITED NEXGLEN LIMITED