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 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
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 |
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 |