NEXGEN FACILITIES SERVICES LONDON LTD
Active - Accounts Filed
General Information
NAME
NEXGEN FACILITIES SERVICES LONDON LTD
COMPANY NUMBER
03826851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81222 -
Specialised cleaning services
INCORPORATION DATE
17/08/1999
(25 years and 3 months old)
WEBSITE
www.optimgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/1999
19/05/2023
OPTIM CONTRACT SERVICES LIMITED
View all previous names
SURREY
KT14 7LF
Telephone: 01494530077
TPS: No
4A & 4B Wintersells Road
West Byfleet
Surrey
KT14 7LF
Telephone: 73977000
Unit E
Flatiron Yard
14 Ayres Street Southwark Bridge Bu
London
SE1 1ES
Telephone: 73977000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSY BEE CLEANING SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIM CONTRACT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | David Clive Sambrook (910530569) has left the board |
| 05/07/2024 | New Board Member Declan Doyle (932472417) Appointed |
Credit Risk Overview
Want to learn more about NEXGEN FACILITIES SERVICES LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXGEN FACILITIES SERVICES LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXGEN FACILITIES SERVICES LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
03/06/2021 - Present (3 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/07/2024 - Present (4 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSY BEE CLEANING SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIM CONTRACT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | David Clive Sambrook (910530569) has left the board |
| 05/07/2024 | New Board Member Declan Doyle (932472417) Appointed |
| 05/07/2024 | New Board Member Kathy McDermott (932472408) Appointed |
| 20/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | Alun Keith Aston (914069276) has left the board |
| 02/08/2023 | New Board Member Duncan Frederick Shadbolt (927088651) Appointed |
| 15/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member David Clive Sambrook (910530569) Appointed |
| 18/12/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 25/08/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 27/01/2015 | New Company Secretary Katharine Aston (919432034) Appointed |
| 26/01/2015 | Anthony Peter Saunders (910376026) has left the board |
| 24/09/2014 | New Annual Return filed |
| 22/08/2014 | New Board Member Alun Kieth Aston (914069276) Appointed |
| 22/08/2014 | Gary Colin Stevens (907475408) has left the board |
| 17/07/2014 | Amanda Phylis Birrane-Rule (906768971) has left the board |
| 17/07/2014 | New Board Member Gary Colin Stevens (907475408) Appointed |
| 17/07/2014 | Martin Brendan Birrane (901596028) has left the board |
| 16/07/2014 | Change in Reg. Office |
| 20/02/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 29/08/2013 | Bridget Kathleen Birranr (910243741) has left the board |
| 29/08/2013 | James Joseph Birrane (910075542) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
| 07/02/2013 | New Board Member Martin Brendan Birrane (901596028) Appointed |
| 04/09/2012 | New Annual Return filed |
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