Company number 03233286
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 12 MARK ANTONY DRIVE, WARWICK GATES, WARWICK, WARWICKSHIRE, CV34 6XA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 100
. The most likely internet sites of NEXT GENERATION COMPUTING SERVICES LIMITED are www.nextgenerationcomputingservices.co.uk, and www.next-generation-computing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 8.9 miles; to Coventry Rail Station is 9.2 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Generation Computing Services Limited is a Private Limited Company.
The company registration number is 03233286. Next Generation Computing Services Limited has been working since 02 August 1996.
The present status of the company is Active. The registered address of Next Generation Computing Services Limited is 12 Mark Antony Drive Warwick Gates Warwick Warwickshire Cv34 6xa. The company`s financial liabilities are £87.55k. It is £4.78k against last year. The cash in hand is £111.94k. It is £13.52k against last year. And the total assets are £111.94k, which is £8.49k against last year. TSANG, Fung Ying is a Secretary of the company. NG, Martin Man Tang is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director TSANG, Fung Ying has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
next generation computing services Key Finiance
LIABILITIES
£87.55k
+5%
CASH
£111.94k
+13%
TOTAL ASSETS
£111.94k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 02 August 1996
Director
TSANG, Fung Ying
Resigned: 01 September 1998
Appointed Date: 05 August 1996
52 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 02 August 1996
Persons With Significant Control
Mr Martin Man Tang Ng
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Fung Ying Tsang
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEXT GENERATION COMPUTING SERVICES LIMITED Events
06 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
27 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 43 more events
12 Aug 1996
Director resigned
12 Aug 1996
Secretary resigned
12 Aug 1996
New director appointed
12 Aug 1996
Registered office changed on 12/08/96 from: international house the britannia suite manchester M3 2ER
02 Aug 1996
Incorporation