NEXGEN CYBER LIMITED

NEXGEN CYBER LIMITED is an active private limited company, incorporated on 28 January 2020. The nature of the business is Other information technology service activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NEXGEN CYBER LIMITED previously had the company name NEXGEN IT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD, LONDON, ENGLAND
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	25/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 09/03/2021 onwards:

NEXGEN CYBER LIMITED

Prior to 09/03/2021:

NEXGEN IT LIMITED

Directors

(The company's officers)

MRS ANGELA LOUISE ROSEMEYER

(~53 year old British national)

124 CITY ROAD, LONDON, ENGLAND CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2020

MR SIMON PETER ROSEMEYER

(~56 year old British national)

124 CITY ROAD, LONDON, ENGLAND CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2020

Shareholders

(Persons of Significant Control)

Mr Simon Peter Rosemeyer

(~56 year old British national)

124 City Road, London, England, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/01/2020

Mrs Angela Louise Rosemeyer

(~53 year old British national)

124 City Road, London, England, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)