NEXT AGE TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Westminster » NW8 6AG

Company number 05881172
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address SUITE 29, 58 ACACIA ROAD, LONDON, ENGLAND, NW8 6AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 16 May 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 . The most likely internet sites of NEXT AGE TECHNOLOGIES LTD are www.nextagetechnologies.co.uk, and www.next-age-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Next Age Technologies Ltd is a Private Limited Company. The company registration number is 05881172. Next Age Technologies Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Next Age Technologies Ltd is Suite 29 58 Acacia Road London England Nw8 6ag. . WINKLER, Hugo is a Secretary of the company. MALIK, Hisham Asif is a Director of the company. MALIK, Mohammad Asif is a Director of the company. Secretary BEVAN, Franklin Trevor has been resigned. Secretary DIXON, Christopher has been resigned. Secretary SHAMSHAD, Asif has been resigned. Director MALIK, Mohammad Asif has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WINKLER, Hugo
Appointed Date: 17 May 2013
Director
MALIK, Hisham Asif
Appointed Date: 19 July 2006
46 years old
Director
MALIK, Mohammad Asif
Appointed Date: 08 July 2008
71 years old

Resigned Directors

Secretary
BEVAN, Franklin Trevor
Resigned: 13 August 2007
Appointed Date: 08 August 2007
Secretary
DIXON, Christopher
Resigned: 01 July 2008
Appointed Date: 09 August 2007
Secretary
SHAMSHAD, Asif
Resigned: 08 August 2007
Appointed Date: 19 July 2006
Director
MALIK, Mohammad Asif
Resigned: 23 January 2014
Appointed Date: 08 July 2008
71 years old

Persons With Significant Control

Hisham Asif Malik Hisham Asif Malik
Notified on: 7 August 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEXT AGE TECHNOLOGIES LTD Events

08 Mar 2017
Confirmation statement made on 2 January 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 16 May 2016
28 Apr 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
22 Feb 2016
Total exemption small company accounts made up to 16 May 2015
02 Oct 2015
Registered office address changed from 665 Finchley Road London NW2 2HN England to Suite 29 58 Acacia Road London NW8 6AG on 2 October 2015
...
... and 32 more events
13 Aug 2007
New secretary appointed
13 Aug 2007
Secretary resigned
09 Aug 2007
New secretary appointed
08 Aug 2007
Secretary resigned
19 Jul 2006
Incorporation

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