Next Connex Ltd.

Company Name	Next Connex Ltd.
Directors	Costas Demetriou and Jonathan Michael Charles Apps
Company Status	Active
Company Number	07070544
Category	Private Limited Company
Incorporation Date	9 November 2009(14 years, 5 months ago)
Previous Names	Next Serv Ltd and Nextserv Ltd.

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Costas Demetriou
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(13 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor The Grange 100 High Street, Southgate London N14 6BN

Director Name	Mr Jonathan Michael Charles Apps
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(13 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor The Grange 100 High Street Southgate London N14 6BN

Director Name	Mr Mark Alistair Graham Fitchew
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU

Secretary Name	Robert Harrison Griffiths
Nationality	British
Status	Resigned
Appointed	11 May 2010(6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 February 2023)
Role	Company Director
Correspondence Address	Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU

Director Name	Craig Denton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Ollerton Bracknell Berkshire RG12 7RA

Director Name	Robert Harrison Griffiths
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 months, 3 weeks after company formation)
Appointment Duration	13 years (resigned 20 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU

Director Name	Mr Jonathan Paul Fitchew
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 20 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pareto House 49 Church Street Wilmslow Cheshire SK9 1AX

Director Name	Samuel Paul Field
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 22 April 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU

Director Name	Xabier Jose Merino
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2016(6 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2023)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU

Director Name	Mr Andrew Edgar Sawer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(11 years after company formation)
Appointment Duration	2 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU

Director Name	Ajay Sanathra
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2023(13 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 100 High Street Southgate London N14 6BN

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2009(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	www.nextconnex.com/
Telephone	0800 9020902
Telephone region	Freephone

Location

Registered Address	5th Floor The Grange 100 High Street Southgate London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£147,031
Cash	£24,207
Current Liabilities	£807,510

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

20 December 2021	Delivered on: 22 December 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
18 February 2013	Delivered on: 19 February 2013 Persons entitled: Factor 21 PLC Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All asets of the company by way of a first fixed and floating charge. Outstanding
22 July 2010	Delivered on: 30 July 2010 Persons entitled: Mark Alistair Graham Fitchew Jonathan Paul Fitchew and Andrew Edgar Sawer Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

9 November 2023	Confirmation statement made on 8 November 2023 with updates (4 pages)
7 November 2023	Termination of appointment of Ajay Sanathra as a director on 25 October 2023 (1 page)
3 November 2023	Appointment of Mr Jonathan Apps as a director on 25 October 2023 (2 pages)
11 August 2023	Statement by Directors (1 page)
11 August 2023	Registration of charge 070705440004, created on 10 August 2023 (13 pages)
11 August 2023	Resolutions RES13 ‐ Cancel share premium 10/08/2023 (3 pages)
11 August 2023	Registration of charge 070705440005, created on 10 August 2023 (14 pages)
11 August 2023	Statement of capital on 11 August 2023 GBP 480.47 (4 pages)
11 August 2023	Solvency Statement dated 10/08/23 (2 pages)
4 August 2023	Satisfaction of charge 070705440003 in full (4 pages)
2 August 2023	Registered office address changed from Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU England to 5th Floor the Grange 100 High Street Southgate London N14 6BN on 2 August 2023 (1 page)
2 August 2023	Memorandum and Articles of Association (14 pages)
2 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 August 2023	Change of share class name or designation (2 pages)
2 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 July 2023	Termination of appointment of Xabier Jose Merino as a director on 20 July 2023 (1 page)
25 July 2023	Statement of capital following an allotment of shares on 20 July 2023 GBP 480.47 (4 pages)
25 July 2023	Appointment of Ajay Sanathra as a director on 20 July 2023 (2 pages)
25 July 2023	Termination of appointment of Jonathan Paul Fitchew as a director on 20 July 2023 (1 page)
25 July 2023	Cessation of Jonathan Paul Fitchew as a person with significant control on 20 July 2023 (1 page)
25 July 2023	Cessation of Vimix Limited as a person with significant control on 20 July 2023 (1 page)
25 July 2023	Cessation of Mark Alistair Graham Fitchew as a person with significant control on 20 July 2023 (1 page)
25 July 2023	Notification of Wifinity Limited as a person with significant control on 20 July 2023 (2 pages)
25 July 2023	Appointment of Mr Costas Demetriou as a director on 20 July 2023 (2 pages)
25 July 2023	Termination of appointment of Robert Harrison Griffiths as a director on 20 July 2023 (1 page)
25 July 2023	Termination of appointment of Mark Alistair Graham Fitchew as a director on 20 July 2023 (1 page)
22 June 2023	Statement of capital following an allotment of shares on 28 January 2015 GBP 450 (3 pages)
9 May 2023	Satisfaction of charge 2 in full (1 page)
4 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
24 February 2023	Termination of appointment of Robert Harrison Griffiths as a secretary on 24 February 2023 (1 page)
24 February 2023	Change of details for Vimix Limited as a person with significant control on 24 February 2023 (2 pages)
10 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
8 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
17 February 2022	Resolutions RES13 ‐ Relevant shareholder in the capital 25/06/2021 (5 pages)
16 February 2022	Cessation of Andrew Sawer's Estate as a person with significant control on 20 December 2021 (3 pages)
15 February 2022	Notification of Vimix Limited as a person with significant control on 20 December 2021 (4 pages)
14 February 2022	Satisfaction of charge 1 in full (4 pages)
22 December 2021	Registration of charge 070705440003, created on 20 December 2021 (8 pages)
11 November 2021	Confirmation statement made on 8 November 2021 with updates (6 pages)
11 November 2021	Change of details for Mr Andrew Edgar Sawer as a person with significant control on 11 November 2021 (2 pages)
8 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 June 2021	Cancellation of shares. Statement of capital on 22 April 2020 GBP 450.00 (6 pages)
19 May 2021	Termination of appointment of Samuel Paul Field as a director on 22 April 2021 (1 page)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
4 March 2021	Termination of appointment of Andrew Edgar Sawer as a director on 20 January 2021 (1 page)
26 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
17 November 2020	Appointment of Mr Andrew Edgar Sawer as a director on 16 November 2020 (2 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
8 November 2019	Director's details changed for Robert Harrison Griffiths on 8 November 2019 (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
24 July 2019	Director's details changed for Samuel Paul Field on 24 July 2019 (2 pages)
24 July 2019	Director's details changed for Mr Mark Alistair Graham Fitchew on 24 July 2019 (2 pages)
24 July 2019	Director's details changed for Xabier Jose Merino on 24 July 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
25 March 2019	Registered office address changed from Unit 16 Horizon Business Village 1 Brooklands Road Brooklands Weybridge Surrey KT13 0TJ to Cobb House 2 Oyster Lane Byfleet West Byfleet Surrey KT14 7DU on 25 March 2019 (1 page)
19 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
12 December 2017	Director's details changed for Mark Alistair Graham Fitchew on 6 December 2017 (2 pages)
12 December 2017	Change of details for Mr Mark Alistair Graham Fitchew as a person with significant control on 6 December 2017 (2 pages)
12 December 2017	Director's details changed for Mark Alistair Graham Fitchew on 6 December 2017 (2 pages)
12 December 2017	Change of details for Mr Mark Alistair Graham Fitchew as a person with significant control on 6 December 2017 (2 pages)
23 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
1 November 2016	Director's details changed for Samual Paul Field on 19 October 2016 (3 pages)
1 November 2016	Director's details changed for Samual Paul Field on 19 October 2016 (3 pages)
6 September 2016	Appointment of Xabier Jose Merino as a director on 1 June 2016 (3 pages)
6 September 2016	Appointment of Xabier Jose Merino as a director on 1 June 2016 (3 pages)
6 September 2016	Appointment of Samual Paul Field as a director on 1 January 2015 (3 pages)
6 September 2016	Appointment of Samual Paul Field as a director on 1 January 2015 (3 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 461.54 (6 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 461.54 (6 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 461.54 (6 pages)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares re-designated 13/10/2015 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 November 2015	Particulars of variation of rights attached to shares (2 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares re-designated 13/10/2015 (22 pages)
16 November 2015	Particulars of variation of rights attached to shares (2 pages)
16 November 2015	Change of share class name or designation (2 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 450 (6 pages)
5 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 450 (6 pages)
5 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 450 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 February 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 450 (6 pages)
27 February 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 450 (6 pages)
27 February 2014	Statement of capital following an allotment of shares on 7 December 2010 GBP 168.00 (4 pages)
27 February 2014	Statement of capital following an allotment of shares on 29 November 2012 GBP 450 (4 pages)
27 February 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 450 (6 pages)
27 February 2014	Director's details changed for Mr Jonathan Paul Fitchew on 9 November 2013 (2 pages)
27 February 2014	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/03/2012 as it was not properly delivered (19 pages)
27 February 2014	Secretary's details changed for Robert Harrison Griffiths on 9 November 2013 (1 page)
27 February 2014	Statement of capital following an allotment of shares on 5 December 2011 GBP 315.00 (4 pages)
27 February 2014	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/03/2012 as it was not properly delivered (19 pages)
27 February 2014	Statement of capital following an allotment of shares on 7 December 2010 GBP 168.00 (4 pages)
27 February 2014	Statement of capital following an allotment of shares on 5 December 2011 GBP 315.00 (4 pages)
27 February 2014	Director's details changed for Mr Jonathan Paul Fitchew on 9 November 2013 (2 pages)
27 February 2014	Secretary's details changed for Robert Harrison Griffiths on 9 November 2013 (1 page)
27 February 2014	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/03/2012 as it was not properly delivered (19 pages)
27 February 2014	Statement of capital following an allotment of shares on 7 December 2010 GBP 168.00 (4 pages)
27 February 2014	Statement of capital following an allotment of shares on 29 November 2012 GBP 450 (4 pages)
27 February 2014	Director's details changed for Mr Jonathan Paul Fitchew on 9 November 2013 (2 pages)
27 February 2014	Secretary's details changed for Robert Harrison Griffiths on 9 November 2013 (1 page)
27 February 2014	Statement of capital following an allotment of shares on 5 December 2011 GBP 315.00 (4 pages)
21 February 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (17 pages)
21 February 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (17 pages)
21 February 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (17 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 January 2014	Registered office address changed from , Cambridge House 8 Chapel Grove, Addlestone, Weybridge, Surrey, KT15 1UG on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from , Cambridge House 8 Chapel Grove, Addlestone, Weybridge, Surrey, KT15 1UG on 14 January 2014 (1 page)
19 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2014 (8 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2014 (8 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2014 (8 pages)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Termination of appointment of Craig Denton as a director (1 page)
1 March 2012	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 27/02/2014 (9 pages)
1 March 2012	Director's details changed for Bob Griffiths on 1 July 2010 (2 pages)
1 March 2012	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 27/02/2014 (9 pages)
1 March 2012	Termination of appointment of Craig Denton as a director (1 page)
1 March 2012	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 27/02/2014 (9 pages)
1 March 2012	Director's details changed for Bob Griffiths on 1 July 2010 (2 pages)
1 March 2012	Director's details changed for Bob Griffiths on 1 July 2010 (2 pages)
21 November 2011	Registered office address changed from , Office 404 Albany House, 324 Regent Street, London, W1B 3HH on 21 November 2011 (2 pages)
21 November 2011	Registered office address changed from , Office 404 Albany House, 324 Regent Street, London, W1B 3HH on 21 November 2011 (2 pages)
8 November 2011	Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
8 November 2011	Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 March 2011	Appointment of Mr Jonathan Paul Fitchew as a director (2 pages)
21 March 2011	Appointment of Mr Jonathan Paul Fitchew as a director (2 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 75.00 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 87.50 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 87.50 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 75.00 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 100.00 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 100.00 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 54.00 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 54.00 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 4,250 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 100.00 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 4,250 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 87.50 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 2,150 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 75.00 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 4,250 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 2,150 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 54.00 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 2,150 (4 pages)
9 September 2010	Appointment of Craig Denton as a director (3 pages)
9 September 2010	Appointment of Bob Griffiths as a director (3 pages)
9 September 2010	Appointment of Bob Griffiths as a director (3 pages)
9 September 2010	Appointment of Craig Denton as a director (3 pages)
4 August 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
4 August 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
3 August 2010	Sub-division of shares on 15 July 2010 (5 pages)
3 August 2010	Sub-division of shares on 15 July 2010 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
27 May 2010	Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
27 May 2010	Appointment of Robert Harrison Griffiths as a secretary (3 pages)
27 May 2010	Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
27 May 2010	Appointment of Robert Harrison Griffiths as a secretary (3 pages)
26 February 2010	Company name changed nextserv LTD.\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
26 February 2010	Company name changed nextserv LTD.\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
26 February 2010	Change of name notice (2 pages)
26 February 2010	Change of name notice (2 pages)
18 February 2010	Company name changed next serv LTD\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
18 February 2010	Change of name notice (2 pages)
18 February 2010	Company name changed next serv LTD\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
18 February 2010	Change of name notice (2 pages)
9 November 2009	Incorporation (35 pages)
9 November 2009	Incorporation (35 pages)

Next Connex Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London