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NEXT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Next Systems Limited. The company was founded 30 years ago and was given the registration number 02869938. The firm's registered office is in WOKING. You can find them at Springfields Church Lane, Bisley, Woking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEXT SYSTEMS LIMITED
Company Number:02869938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Springfields Church Lane, Bisley, Woking, Surrey, GU24 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Malthouse Lane, West End, Woking, United Kingdom, GU24 9JF

Secretary15 October 1997Active
Springfields, Church Lane, Bisley, Woking, England, GU24 9EA

Director09 November 1993Active
Whitegarth 9 Linfield Close, Hersham, Walton On Thames, KT12 5EY

Secretary01 September 1995Active
6 Riverside Drive, Staines, TW18 3JN

Secretary09 November 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 November 1993Active
Cambridge House, 8 Chapel Grove, Addlestone, Surrey, KT15 1UG

Director01 March 1994Active

People with Significant Control

Bryn Robert Thomas
Notified on:30 June 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Springfields, Church Lane, Woking, United Kingdom, GU24 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Officers

Change person secretary company with change date.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Officers

Change person director company with change date.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Address

Change registered office address company with date old address new address.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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