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Nextenders (UK) Limited LONDON

Nextenders (UK) started in year 2007 as Private Limited Company with registration number 06248929. The Nextenders (UK) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 2 Stone Buildings. Postal code: WC2A 3TH. Since 19th April 2010 Nextenders (UK) Limited is no longer carrying the name Benchmark Data Systems.

The firm has 4 directors, namely Bengt F., Sumit B. and Tapan M. and others. Of them, Tapan M., John B. have been with the company the longest, being appointed on 7 June 2010 and Bengt F. has been with the company for the least time - from 5 February 2013. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew H. who worked with the the firm until 21 December 2011.

Nextenders (UK) Limited Address / Contact

Office Address 2 Stone Buildings
Office Address2 Lincoln's Inn
Town London
Post code WC2A 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06248929
Date of Incorporation Wed, 16th May 2007
Industry Other information technology service activities
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Bengt F.

Position: Director

Appointed: 05 February 2013

Edwin Coe Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2012

Sumit B.

Position: Director

Appointed: 01 July 2011

Tapan M.

Position: Director

Appointed: 07 June 2010

John B.

Position: Director

Appointed: 07 June 2010

Girish G.

Position: Director

Appointed: 05 February 2013

Resigned: 30 March 2017

Robert O.

Position: Director

Appointed: 10 August 2007

Resigned: 27 February 2009

Andrew H.

Position: Secretary

Appointed: 16 May 2007

Resigned: 21 December 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 May 2007

Resigned: 16 May 2007

Robert F.

Position: Director

Appointed: 16 May 2007

Resigned: 27 February 2009

Andrew H.

Position: Director

Appointed: 16 May 2007

Resigned: 21 December 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2007

Resigned: 16 May 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Nextenders Europe Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nextenders Europe Limited

2 Stone Buildings Stone Buildings, London, WC2A 3TH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07880149
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Benchmark Data Systems April 19, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 9th, October 2023 		Free Download (2 pages)

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