NEXT GENERATION SOFTWARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Next Generation Software Ltd. The company was founded 8 years ago and was given the registration number 10208118. The firm's registered office is in CRANLEIGH. You can find them at Counsells, Smithbrook Kilns, Cranleigh, Surrey. This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | NEXT GENERATION SOFTWARE LTD |
|---|
| Company Number | : | 10208118 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 May 2016 |
|---|
| End of financial year | : | 31 May 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 63110 - Data processing, hosting and related activities
|
|---|
Office Address & Contact
| Registered Address | : | Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom, GU6 8JJ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Counsells, Smithbrook Kilns, Cranleigh, United Kingdom, GU6 8JJ | Secretary | 31 May 2016 | Active |
| Counsells, Smithbrook Kilns, Cranleigh, United Kingdom, GU6 8JJ | Director | 31 May 2016 | Active |
| 64 Kennington Oval, London, United Kingdom, SE11 5SW | Director | 31 May 2016 | Active |
| 6 Osiers Court, Steadfast Road, Kingston-Upon-Thames, United Kingdom, KT1 1PL | Director | 31 May 2016 | Active |
People with Significant Control
| Nicholas Petheram |
| Notified on | : | 02 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 11 Eglantine Road, London, United Kingdom, SW18 2DE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Patric John Kinstrey |
| Notified on | : | 31 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 64 Kennington Oval, London, United Kingdom, SE11 5SW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Horizon Corporation Limited |
| Notified on | : | 31 May 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | First Floor, Tudor House, St Peter Port, Guernsey, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
|
|---|
| Walter Harry Peter Paxton Rawson |
| Notified on | : | 31 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6 Osiers Court, Steadfast Road, Kingston-Upon-Thames, United Kingdom, KT1 1PL |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr Gary Irvine Shepherd |
| Notified on | : | 31 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1960 |
|---|
| Nationality | : | United Kingdom |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Counsells, Smithbrook Kilns, Cranleigh, United Kingdom, GU6 8JJ |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)