Nextgen Technology Limited

Active05250661 Private limited company
Incorporated
5 October 2004 (22 years)
Industry
Wireless telecommunications activities (61200)
Owned by
Harbans Dass
Accounts type
Total exemption full
Region
South East
Address
Venture House 2 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Urry, Sarah Goodhew
Secretary · Appointed 31 October 2009
British
Director · Appointed 1 October 2009
British
Born September 1968 (58)
Director · Appointed 1 February 2007
British
Born November 1962
Officer history (6 former)
31 October 2009
Resigned Gardner, Norman Arthur as Director
31 October 2009
Resigned Gardner, Norman Arthur as Secretary
31 October 2009
Appointed Urry, Sarah Goodhew as Secretary
1 October 2009
Appointed Urry, Sarah Goodhew as Director
27 December 2007
Appointed Gardner, Norman Arthur as Director
9 February 2007
Resigned Gardner, Norman Arthur as Director
1 February 2007
Appointed Gardner, Norman Arthur as Secretary
1 February 2007
Appointed Dass, Harbans as Director
1 February 2007
Resigned Gianetti, Cinzia as Secretary
13 September 2006
Appointed Gianetti, Cinzia as Secretary
13 September 2006
Resigned Rooney, Shane Peter, Doctor as Director
13 July 2006
Appointed Gardner, Norman Arthur as Director
13 June 2006
Resigned Rooney, Wendy as Secretary
5 October 2004
Appointed Rooney, Wendy as Secretary
5 October 2004
Appointed Rooney, Shane Peter, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 October 2016
Owns 50–75% of shares
British
Born November 1962

Financials

Balance sheet as at 28 April 2025 · total exemption full accounts

Net Assets
£842,907
Cash
£229,816
Debt Ratio
79%
Current Ratio
1.2x
Balance sheet detail
2025
Fixed Assets£87,704
Current Assets£3,962,595
Debtors£3,732,779
Cash£229,816
Creditors (< 1 year)£3,187,161
Creditors (> 1 year)£3,424
Net Current Assets£775,434
Net Assets£842,907
Shareholder Funds£842,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
8 January 2026Total exemption full accounts28 April 2025
7 October 2025Confirmation statement with no updates5 October 2025
24 October 2024Total exemption full accounts28 April 2024
6 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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