Nextenders (UK) Limited

Active06248929 Private limited company
Incorporated
16 May 2007 (19 years)
Previously known as
Benchmark Data Systems Limited (until 19 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 January 2012
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Director · Appointed 1 July 2011
Also at Nextenders Europe Limited
Indian
Born October 1964 (62)
Director · Appointed 7 June 2010
Also at Nextenders Europe Limited
British
Born August 1952 (74)
Director · Appointed 7 June 2010
Also at Nextenders Europe Limited
Indian
Born August 1969 (57)
Officer history (8 former)
27 November 2024
Resigned Fenger, Bengt Svante Holmberg as Director
30 March 2017
Resigned Gupta, Girish as Director
5 February 2013
Appointed Gupta, Girish as Director
5 February 2013
Appointed Fenger, Bengt Svante Holmberg as Director
17 January 2012
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
21 December 2011
Resigned Hudson, Andrew Stephen as Director
21 December 2011
Resigned Hudson, Andrew Stephen as Secretary
1 July 2011
Appointed Bhatt, Sumit Bhanushankar as Director
7 June 2010
Appointed Band, John Oliver as Director
7 June 2010
Appointed Mehta, Tapan Suresh as Director
27 February 2009
Resigned Fothergill, Robert as Director
27 February 2009
Resigned O'Brien, Robert John as Director
10 August 2007
Appointed O'Brien, Robert John as Director
16 May 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 May 2007
Appointed Company Directors Limited as Corporate Nominee Director
16 May 2007
Resigned Company Directors Limited as Corporate Nominee Director
16 May 2007
Appointed Fothergill, Robert as Director
16 May 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 May 2007
Appointed Hudson, Andrew Stephen as Secretary
16 May 2007
Appointed Hudson, Andrew Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07880149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts31 March 2026
3 June 2026Confirmation statement with no updates16 May 2026
21 July 2025Micro company accounts31 March 2025
19 May 2025Confirmation statement with no updates16 May 2025
10 December 2024Termination of appointment of a director
Show all recent filings

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