NEXTGATE SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

NEXTGATE SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEXTGATE SOLUTIONS LTD was incorporated 11 years ago on 07/05/2013 and has the registered number: 08518373. The accounts status is FULL and accounts are next due on 31/12/2023.

NEXTGATE SOLUTIONS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JAMES PERROTTA Sep 1979 American Director 2022-03-21 CURRENT
MERRITT DATTEL MCGOWAN Jun 1980 American Director 2022-03-21 CURRENT
MARK GEORGE BEUCLER Jul 1965 American Director 2022-03-21 CURRENT
MR. ERKAN AKYUZ Feb 1969 Turkish Director 2022-03-21 CURRENT
MR EDWARD YI-PING YANG Oct 1967 American Director 2013-12-16 UNTIL 2022-03-21 RESIGNED
MR CHRIS KYRIACOU MAKRI Aug 1956 British Director 2013-05-07 UNTIL 2017-05-10 RESIGNED
MS KONSTANTIA GALAZI Nov 1972 British Director 2017-05-10 UNTIL 2022-03-21 RESIGNED
MR ANDREAS ARODITIS Oct 1955 British Director 2013-12-16 UNTIL 2022-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg Pooled Management Limited 2022-03-21 London   Significant influence or control
Mr Andreas Aroditis 2016-04-06 - 2022-03-21 10/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nextgate Solutions Inc. 2016-04-06 - 2016-04-07 Pasadena   Ca Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
NextGate Solutions Ltd - Limited company accounts 22.3 2022-12-31 31-12-2021 £4,032,280 Cash £307,528 equity
NextGate Solutions Ltd - Limited company accounts 20.1 2022-01-01 31-12-2020 £4,548,493 Cash £281,049 equity
NextGate Solutions Ltd - Limited company accounts 20.1 2020-12-30 31-12-2019 £478,519 Cash £255,314 equity
NextGate Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £81,240 Cash £231,817 equity
NextGate Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £276,953 Cash £199,422 equity
NEXTGATE SOLUTIONS LTD - Filleted accounts 2017-10-03 31-12-2016 £108,412 Cash £209,017 equity
NEXTGATE SOLUTIONS LTD - Abbreviated accounts 2016-09-30 31-12-2015 £63,752 Cash
NEXTGATE SOLUTIONS LTD - Abbreviated accounts 2015-10-01 31-12-2014 £12,017 Cash

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