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NEXTENDERS (UK) LIMITED - 2, Stone Buildings, Lincoln's Inn, London, United Kingdom
Company Information
- Company registration number
- 06248929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Stone Buildings
- Lincoln's Inn
- London
- WC2A 3TH 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH UK
Management
- Managing Directors
- BAND, John Oliver
- BHATT, Sumit Bhanushankar
- FENGER, Bengt Svante Holmberg
- MEHTA, Tapan Suresh
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-16
- Age Of Company 2007-05-16 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Nextenders Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BENCHMARK DATA SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2021-05-30
- Last Date: 2020-05-16
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NEXTENDERS (UK) LIMITED Company Description
- NEXTENDERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06248929. Its current trading status is "live". It was registered 2007-05-16. It was previously called BENCHMARK DATA SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-16.It can be contacted at 2 .
Get NEXTENDERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nextenders (Uk) Limited - 2, Stone Buildings, Lincoln's Inn, London, United Kingdom
- 2007-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
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change-person-director-company-with-change-date (2019-03-06) - CH01
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accounts-with-accounts-type-micro-entity (2019-10-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-03) - SH01
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capital-allotment-shares (2013-02-01) - SH01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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capital-allotment-shares (2013-02-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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appoint-person-director-company-with-name (2013-02-21) - AP01
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auditors-resignation-company (2013-07-19) - AUD
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-06) - SH01
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accounts-with-accounts-type-small (2012-11-15) - AA
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capital-allotment-shares (2012-10-11) - SH01
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capital-allotment-shares (2012-10-01) - SH01
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capital-allotment-shares (2012-09-21) - SH01
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second-filing-of-form-with-form-type-made-up-date (2012-09-19) - RP04
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resolution (2012-07-23) - RESOLUTIONS
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capital-allotment-shares (2012-07-30) - SH01
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memorandum-articles (2012-07-23) - MEM/ARTS
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capital-allotment-shares (2012-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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termination-director-company-with-name (2012-01-09) - TM01
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termination-secretary-company-with-name (2012-01-09) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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appoint-corporate-secretary-company-with-name (2012-02-07) - AP04
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type (2011-08-02) - RP04
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appoint-person-director-company-with-name (2011-07-14) - AP01
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capital-allotment-shares (2011-07-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-24) - AA
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resolution (2010-04-11) - RESOLUTIONS
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certificate-change-of-name-company (2010-04-19) - CERTNM
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-account-reference-date-company-current-shortened (2010-06-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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accounts-with-accounts-type-dormant (2010-08-31) - AA
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capital-allotment-shares (2010-09-20) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-06) - AA
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legacy (2009-03-06) - 288b
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legacy (2009-09-25) - 363a
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accounts-amended-with-made-up-date (2009-03-18) - AAMD
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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legacy (2008-06-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-11) - 88(2)R
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legacy (2007-08-22) - 287
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legacy (2007-08-22) - 288a
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 288b
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legacy (2007-06-14) - 122
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resolution (2007-06-14) - RESOLUTIONS
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incorporation-company (2007-05-16) - NEWINC