NEXTGEN SECURITY LTD

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

This company is commonly known as Nextgen Security Ltd. The company was founded 7 years ago and was given the registration number 10723408. The firm's registered office is in KENDAL. You can find them at 9 Woodbank Crescent, Endmoor, Kendal, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	NEXTGEN SECURITY LTD
Company Number	:	10723408
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2017
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	9 Woodbank Crescent, Endmoor, Kendal, England, LA8 0HF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Woodbank Crescent, Endmoor, Kendal, England, LA8 0HF	Director	05 March 2019	Active
105, Bridge Walk, Halton Lea, Runcorn, England, WA7 2BY	Director	12 April 2017	Active
9, Woodbank Crescent, Endmoor, Kendal, England, LA8 0HF	Director	12 April 2017	Active

People with Significant Control

Mr Paul Kay
Notified on	:	12 April 2017
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	England
Address	:	105, Bridge Walk, Runcorn, England, WA7 2BY
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Martin Terence Mcelroy
Notified on	:	12 April 2017
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Country of residence	:	England
Address	:	9, Woodbank Crescent, Kendal, England, LA8 0HF
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-09-06	Gazette	Gazette dissolved compulsory.	Download
2022-06-21	Gazette	Gazette notice compulsory.	Download
2021-11-23	Accounts	Accounts with accounts type dormant.	Download
2021-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-21	Accounts	Accounts with accounts type dormant.	Download
2020-04-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-28	Accounts	Accounts with accounts type dormant.	Download
2019-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-13	Officers	Termination director company with name termination date.	Download
2019-03-13	Address	Change registered office address company with date old address new address.	Download
2019-03-13	Officers	Appoint person director company with name date.	Download
2019-02-21	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-21	Officers	Termination director company with name termination date.	Download
2018-12-20	Accounts	Accounts with accounts type dormant.	Download
2018-04-17	Confirmation statement	Confirmation statement with no updates.	Download
2017-04-12	Incorporation	Incorporation company.	Download