NEXT SYSTEMS LIMITED

NEXT SYSTEMS LIMITED is an active private limited company, incorporated on 9 November 1993. The nature of the business is Information technology consultancy activities. The company's registered office is on Church Lane, Woking. 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. NEXT SYSTEMS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number02869938
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPRINGFIELDS CHURCH LANE
Address Line 2BISLEY
Post TownWOKING
CountySURREY
PostcodeGU24 9EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
NEXT SYSTEMS LIMITED

Directors

(The company's officers)
BRYN ROBERT THOMAS
(~63 year old British national)
SPRINGFIELDS CHURCH LANE, BISLEY, WOKING, SURREY, GU24 9EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/1993
BRYN ROBERT THOMAS
(~63 year old British national)
6 MALTHOUSE LANE, WEST END, WOKING, SURREY, GU24 9JF, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/1997

Shareholders

(Persons of Significant Control)
Bryn Robert Thomas
(~63 year old British national)
Springfields, Church Lane, Bisley, Woking, Surrey, GU24 9EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016
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)

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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)