NEXTGENACCESS LTD - WARRINGTON


Company Profile Company Filings

Overview

NEXTGENACCESS LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
NEXTGENACCESS LTD was incorporated 10 years ago on 13/09/2013 and has the registered number: 08689426. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEXTGENACCESS LTD - WARRINGTON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6600 CINNABAR COURT DARESBURY PARK
WARRINGTON
WA4 4GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMPSON Feb 1980 British Director 2022-09-09 CURRENT
MR DAREN ANDREW STEADMAN BAYTHORPE Mar 1970 British Director 2022-09-09 CURRENT
CARL KAMEEN Secretary 2022-09-09 CURRENT
MR KENNY EDWARD ROBERTS Jan 1974 British Director 2013-09-13 UNTIL 2013-12-05 RESIGNED
MR KENNY EDWARD ROBERTS Jan 1974 British Director 2013-12-05 UNTIL 2020-06-18 RESIGNED
MR ANDREW GEDNY Sep 1969 United Kingdom Director 2013-09-13 UNTIL 2015-09-30 RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Director 2018-10-25 UNTIL 2019-03-26 RESIGNED
JAMES ROSS ALEXANDER Jan 1975 British Director 2019-03-26 UNTIL 2022-09-09 RESIGNED
MR MARK ROBERT WELLER Nov 1962 British Director 2018-10-25 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Its Technology Group Limited 2022-09-09 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nextgenaccess Holdco Limited 2018-10-25 - 2022-09-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenny Edward Roberts 2016-04-06 - 2018-10-25 1/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APRIL NUMBER 3 LIMITED LEEDS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GRASS ROOTS MEETINGS & EVENTS LIMITED FLEET ENGLAND Dissolved... FULL 70100 - Activities of head offices
INMOMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
BLUE CHIP BEACONSFIELD LIMITED BEACONSFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
F. W. E. REALISATIONS LIMITED LEEDS In... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ADRIATIC METALS SERVICES (UK) LIMITED CHELTENHAM UNITED KINGDOM Active FULL 08990 - Other mining and quarrying n.e.c.
RUTLAND TELECOM LIMITED ABINGDON UNITED KINGDOM Dissolved... SMALL 61900 - Other telecommunications activities
LADY YORKE PARK FREEHOLD LIMITED IVER HEATH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAB HOUSING LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FTTC LIMITED ABINGDON UNITED KINGDOM Dissolved... FULL 61100 - Wired telecommunications activities
APRIL NUMBER 1 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
APRIL NUMBER 2 LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
GIGACLEAR LIMITED ABINGDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
COTSWOLDS BROADBAND C.I.C. ABINGDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
BROADCASTING TECHNOLOGIES LIMITED THIRSK Dissolved... TOTAL EXEMPTION SMALL 60200 - Television programming and broadcasting activities
NEXTGENPOWER LTD IPSWICH ENGLAND Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
HAB CAPITAL LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAB HOLT SPV LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
NEXTGENACCESS HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NextGenAccess Ltd - Period Ending 2022-12-31 2024-01-02 31-12-2022 £291,588 Cash £-4,225,532 equity

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ITS TELECOM SOLUTIONS LIMITED WARRINGTON ENGLAND Active SMALL 61100 - Wired telecommunications activities
ITS TECHNOLOGY GROUP LIMITED WARRINGTON ENGLAND Active FULL 61900 - Other telecommunications activities
ITS HAMMERSMITH AND FULHAM LIMITED WARRINGTON ENGLAND Active SMALL 61900 - Other telecommunications activities
UTILITY INFRASTRUCTURE GROUP TRUSTEE LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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ITS (MIDCO) LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 61200 - Wireless telecommunications activities