I-NEXT LTD.
READING

Hellopages » Berkshire » West Berkshire » RG7 3SS

Company number 03065542
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address 11 GROVES LEA, MORTIMER, READING, BERKSHIRE, RG7 3SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 20,002 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of I-NEXT LTD. are www.inext.co.uk, and www.i-next.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. I Next Ltd is a Private Limited Company. The company registration number is 03065542. I Next Ltd has been working since 07 June 1995. The present status of the company is Active. The registered address of I Next Ltd is 11 Groves Lea Mortimer Reading Berkshire Rg7 3ss. . HANNAWIN, John Patrick is a Director of the company. Secretary HANNAWIN, John Patrick has been resigned. Secretary HANNAWIN, Lynn has been resigned. Secretary TAYLOR, Richard Mark Lodge has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HANNAWIN, Lynn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HANNAWIN, John Patrick
Appointed Date: 07 June 1995
61 years old

Resigned Directors

Secretary
HANNAWIN, John Patrick
Resigned: 20 December 1999
Appointed Date: 07 June 1995
Secretary
HANNAWIN, Lynn
Resigned: 23 February 2005
Appointed Date: 20 December 1999
Secretary
TAYLOR, Richard Mark Lodge
Resigned: 31 December 2011
Appointed Date: 23 February 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995
Director
HANNAWIN, Lynn
Resigned: 20 December 1999
Appointed Date: 07 June 1995
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995

I-NEXT LTD. Events

15 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 20,002
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 20,002
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
18 Jul 1995
Accounting reference date notified as 31/12
12 Jun 1995
Registered office changed on 12/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1995
New director appointed
07 Jun 1995
Incorporation

I-NEXT LTD. Charges

27 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 29 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Satisfied on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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