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VATiva.io

VATiva in


All Information about:

                        
Name

Nextgenaccess LTD

Address
80 Clifton Street
London
EC2A 4HB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 November 2023
Company Register Address 6600 Cinnabar Court Daresbury Park
Warrington
WA4 4GE
Company No. 08689426 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)61100 - Wired telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Its Technology Group Limited Status: Active Notified: 09/09/2022 Companies House Number: 08786229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextgenaccess Holdco Limited Status: Ceased Notified: 25/10/2018 Ceased: 09/09/2022 Companies House Number: 11450722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Roberts, Kenny Edward Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2018 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Baythorpe, Daren Andrew Steadman Daresbury, Warrington, England Status: Active Notified: 09/09/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kameen, Carl Daresbury, Warrington, England Status: Active Notified: 09/09/2022 Role: Secretary
    Simpson, Andrew Daresbury, Warrington, England Status: Active Notified: 09/09/2022 Date of Birth: 02/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Gedny, Andrew David Shoreditch, London, England Status: Ceased Notified: 13/09/2013 Ceased: 30/09/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British