About

Registered Number: 02826694
Date of Incorporation: 14/06/1993 (30 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 4 months ago)
Registered Address: 158 Cardington Square, Hounslow, Middlesex, TW4 6AL

 

Based in Middlesex, Nexgen Systems Ltd was established in 1993. This organisation has one director listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Rakesh 15 June 1993 01 May 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
DS01 - Striking off application by a company 22 August 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 23 June 2013
AA - Annual Accounts 30 March 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 10 August 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 14 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
363s - Annual Return 15 July 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 12 May 1997
287 - Change in situation or address of Registered Office 24 April 1997
363s - Annual Return 25 June 1996
AA - Annual Accounts 08 May 1996
363s - Annual Return 07 July 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 05 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1994
CERTNM - Change of name certificate 08 October 1993
288 - N/A 05 July 1993
288 - N/A 05 July 1993
287 - Change in situation or address of Registered Office 05 July 1993
NEWINC - New incorporation documents 14 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.