Founded in 1993, Next Systems Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". There is only one director listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANCASTER, Allan | 01 September 1995 | 15 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AD01 - Change of registered office address | 20 January 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AD01 - Change of registered office address | 06 August 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 287 - Change in situation or address of Registered Office | 12 September 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 395 - Particulars of a mortgage or charge | 02 May 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 14 November 2000 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| CERTNM - Change of name certificate | 20 May 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| AA - Annual Accounts | 18 March 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| 287 - Change in situation or address of Registered Office | 11 November 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 December 1995 | |
| 363s - Annual Return | 24 November 1995 | |
| 287 - Change in situation or address of Registered Office | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 14 September 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 July 1994 | |
| 288 - N/A | 22 November 1993 | |
| NEWINC - New incorporation documents | 09 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 07 April 2008 | Outstanding |
N/A |
| Legal charge | 01 May 2003 | Outstanding |
N/A |
| Legal mortgage | 09 April 2001 | Outstanding |
N/A |
| Legal mortgage | 07 November 2000 | Outstanding |
N/A |
