Theobald Street
Borehamwood
Hertfordshire
WD6 4PJ
Director Name | Rachel Anne Julie McNamara |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Administrator |
Correspondence Address | Kinetic Bussiness Centre Theobald Street Borehamwood Herefordshire WD6 4PJ |
Director Name | Amanda Springer |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 50 Alexandra Cresent Bromley Greater London BR1 4EX |
Director Name | Mr Lester Springer-Daniels |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(1 year after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 May 2009) |
Role | Businessman |
Correspondence Address | 179 179 Windmill Road Hemel Hempstead Hertfordshire HP2 4BY |
Secretary Name | Mr Lester Springer-Daniels |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(1 year after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 May 2009) |
Role | Businessman |
Correspondence Address | 179 179 Windmill Road Hemel Hempstead Hertfordshire HP2 4BY |
Director Name | Mr Paul Anthony Staniford |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(3 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Security House Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
Secretary Name | Third Party Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Website | nextgensecuritysystems.co.uk |
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Email address | [email protected] |
Registered Address | Security House Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £865 |
Cash | £4,302 |
Current Liabilities | £15,587 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
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Next Return Due | 2 October 2024 (6 months from now) |
18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
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29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
21 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
19 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
20 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
25 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
28 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
8 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
26 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
5 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
21 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
9 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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8 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
8 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
24 October 2011 | Termination of appointment of Paul Staniford as a director (1 page) |
24 October 2011 | Termination of appointment of Paul Staniford as a director (1 page) |
10 October 2011 | Appointment of Teresia Mbogo as a director (2 pages) |
10 October 2011 | Appointment of Teresia Mbogo as a director (2 pages) |
30 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
11 November 2010 | Statement of capital following an allotment of shares on 11 November 2010
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11 November 2010 | Statement of capital following an allotment of shares on 11 November 2010
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1 November 2010 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
1 November 2010 | Appointment of Mr Paul Anthony Staniford as a director (2 pages) |
1 November 2010 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
1 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Director's details changed for Amanda Springer on 1 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Amanda Springer on 1 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Amanda Springer on 1 September 2010 (2 pages) |
1 November 2010 | Termination of appointment of Amanda Springer as a director (1 page) |
1 November 2010 | Appointment of Mr Paul Anthony Staniford as a director (2 pages) |
1 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Termination of appointment of Amanda Springer as a director (1 page) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
18 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (10 pages) |
18 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (10 pages) |
23 September 2009 | Appointment terminated director rachel mcnamara (1 page) |
23 September 2009 | Appointment terminated director rachel mcnamara (1 page) |
17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
8 June 2009 | Appointment terminated director and secretary lester springer-daniels (1 page) |
8 June 2009 | Appointment terminated director and secretary lester springer-daniels (1 page) |
17 October 2008 | Secretary appointed mr. Lester springer-daniels (1 page) |
17 October 2008 | Secretary appointed mr. Lester springer-daniels (1 page) |
17 October 2008 | Director appointed mr. Lester springer-daniels (1 page) |
17 October 2008 | Director appointed mr. Lester springer-daniels (1 page) |
16 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
16 October 2008 | Registered office changed on 16/10/2008 from kinetic businesas centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
16 October 2008 | Ad 08/10/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
16 October 2008 | Registered office changed on 16/10/2008 from kinetic businesas centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
16 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
16 October 2008 | Ad 08/10/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
18 September 2007 | Incorporation (14 pages) |
18 September 2007 | Incorporation (14 pages) |