About

Registered Number: 07119247
Date of Incorporation: 07/01/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 35 Ballards Lane, London, N3 1XW

 

Based in London, Nextgen Interoperability Solutions Ltd was founded on 07 January 2010, it has a status of "Active". There are 6 directors listed as Linton, Jeffrey, Arnold, James, Frantz, John Russell, Leavitt, Jocelyn, Plochocki, Steven Thaddeus, Teichrow, Jon Spencer for the business in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, James 03 November 2016 - 1
FRANTZ, John Russell 30 June 2015 - 1
PLOCHOCKI, Steven Thaddeus 09 September 2013 30 June 2015 1
TEICHROW, Jon Spencer 07 January 2010 09 September 2013 1
Secretary Name Appointed Resigned Total Appointments
LINTON, Jeffrey 24 January 2018 - 1
LEAVITT, Jocelyn 03 November 2016 07 February 2018 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 05 February 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 19 December 2019
AP03 - Appointment of secretary 05 April 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 04 January 2019
RESOLUTIONS - N/A 25 October 2018
PSC05 - N/A 20 September 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 06 February 2017
AP03 - Appointment of secretary 03 February 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 15 December 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 16 December 2014
TM01 - Termination of appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
AA01 - Change of accounting reference date 16 September 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 01 April 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 26 January 2011
AA01 - Change of accounting reference date 11 February 2010
NEWINC - New incorporation documents 07 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.