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NEXGEN FACILITIES SERVICES LONDON LTD - Unit 5 & 6 Kingsmill Park London Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03826851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 & 6 Kingsmill Park London Road
- Loudwater
- High Wycombe
- Buckinghamshire
- HP10 9UB
- United Kingdom Unit 5 & 6 Kingsmill Park London Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9UB, United Kingdom UK
Management
- Managing Directors
- ASTON, Alun Keith
- LITTLE, Mark
- PEATTIE, Gordon
- SAMBROOK, David Clive
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-17
- Age Of Company 1999-08-17 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Busy Bee Cleaning Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCIENTRON LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
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NEXGEN FACILITIES SERVICES LONDON LTD Company Description
- NEXGEN FACILITIES SERVICES LONDON LTD is a ltd registered in United Kingdom with the Company reg no 03826851. Its current trading status is "live". It was registered 1999-08-17. It was previously called SCIENTRON LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at Unit 5 & 6 Kingsmill Park London Road .
Get NEXGEN FACILITIES SERVICES LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexgen Facilities Services London Ltd - Unit 5 & 6 Kingsmill Park London Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
- 1999-08-17
- 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 2021
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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memorandum-articles (2021-07-29) - MA
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resolution (2021-07-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-10-02) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-06) - AA
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change-person-secretary-company-with-change-date (2019-09-19) - CH03
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confirmation-statement-with-updates (2019-08-28) - CS01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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mortgage-satisfy-charge-full (2019-01-26) - MR04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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accounts-with-accounts-type-small (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-08-22) - CS01
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accounts-with-accounts-type-small (2017-11-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-small (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-07-14) - AA01
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miscellaneous (2014-07-14) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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mortgage-satisfy-charge-full (2014-07-15) - MR04
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accounts-with-accounts-type-small (2014-02-17) - AA
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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termination-director-company-with-name (2013-08-27) - TM01
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accounts-with-accounts-type-small (2013-02-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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resolution (2012-10-15) - RESOLUTIONS
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capital-allotment-shares (2012-10-15) - SH01
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resolution (2012-11-28) - RESOLUTIONS
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statement-of-companys-objects (2012-10-15) - CC04
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-small (2010-02-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-09) - AA
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legacy (2009-08-28) - 363a
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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legacy (2008-04-05) - 288b
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legacy (2008-02-14) - 288a
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accounts-with-accounts-type-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-11) - 288b
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legacy (2007-10-11) - 288a
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legacy (2007-09-18) - 363a
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legacy (2007-09-07) - 88(2)R
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resolution (2007-08-15) - RESOLUTIONS
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legacy (2007-07-27) - 288a
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legacy (2007-06-04) - 288a
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legacy (2007-06-04) - 288b
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accounts-with-accounts-type-small (2007-04-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-01) - AA
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legacy (2006-08-29) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-05) - AA
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legacy (2005-03-14) - 288a
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legacy (2005-03-14) - 288b
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legacy (2005-05-03) - 288b
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legacy (2005-10-18) - 288a
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legacy (2005-10-24) - 363a
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legacy (2005-05-20) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-24) - AA
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legacy (2003-09-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-05) - 288b
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accounts-with-accounts-type-full (2002-07-18) - AA
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legacy (2002-09-05) - 363s
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accounts-with-accounts-type-full (2002-11-22) - AA
keyboard_arrow_right 2001
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legacy (2001-04-13) - 288b
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legacy (2001-01-23) - 288a
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legacy (2001-06-20) - 288b
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legacy (2001-08-28) - 363s
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accounts-with-accounts-type-full (2001-07-12) - AA
keyboard_arrow_right 2000
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legacy (2000-05-31) - 395
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legacy (2000-08-23) - 363s
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legacy (2000-08-21) - 288a
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legacy (2000-08-02) - 288b
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legacy (2000-08-02) - 288a
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legacy (2000-02-11) - 288b
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legacy (2000-02-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-24) - 288a
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resolution (1999-09-13) - RESOLUTIONS
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legacy (1999-09-13) - 123
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legacy (1999-09-24) - 225
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incorporation-company (1999-08-17) - NEWINC
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legacy (1999-09-24) - 88(2)R
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memorandum-articles (1999-09-13) - MEM/ARTS
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legacy (1999-09-27) - 288b
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-10-11) - 288a
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legacy (1999-10-15) - 395
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legacy (1999-12-29) - 288a
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legacy (1999-09-13) - 287