Next Gen Security Systems Limited. Head office in Borehamwood. Check Director.

Next Gen Security Systems Limited, Borehamwood

Next Gen Security Systems Limited is a private limited company. Registered at Security House Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ, this 16 years old firm was incorporated on 2007-09-18 and is categorised as "security systems service activities" (Standard Industrial Classification: 80200).
1 director can be found in the firm: Teresia M. (appointed on 10 October 2011).

About
Name: Next Gen Security Systems Limited
Number: 06373998
Incorporation date: 2007-09-18
End of financial year: 30 September


Address:	Security House Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Grantley D.

1 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	10,880	22,364	15,977	12,420	26,233	22,182	35,094	72,549	47,651	49,434	40,632	69,092
Fixed Assets	2,055	1,577	475	-	-	-	25,735	20,886	16,037	11,188	6,339	1,931
Total Assets Less Current Liabilities	7,254	17,204	865	5,424	8,534	12,755	41,122	48,461	42,339	32,360	22,501	38,971
Number Shares Allotted	-	-	100	-	-	100	-	-	-	-	-	-
Shareholder Funds	-5,022	-2,342	865	5,424	8,534	6,250	30,042	-	-	-	-	-
Tangible Fixed Assets	2,055	1,577	475	-	-	-	-	-	-	-	-	-

The deadline for Next Gen Security Systems Limited confirmation statement filing is 2024-10-02. The latest one was filed on 2023-09-18. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary professional Grantley D. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-18 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-18 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-18 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 19th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-18 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-18 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 8th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-18 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 5th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-18 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-18 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 8th, November 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-18 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-18 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-18 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-18 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-18 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 26th, October 2011 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2011-10-24 filed on: 24th, October 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-10 filed on: 10th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-18 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2010-11-11: 100.00 GBP filed on: 11th, November 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-09-18 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (1 page)
CH01	On 2010-09-01 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-18 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (10 pages)
288b	On 2009-09-23 Appointment terminated director filed on: 23rd, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 17th, July 2009 \| accounts	Free Download (3 pages)
288b	On 2009-06-08 Appointment terminated director and secretary filed on: 8th, June 2009 \| officers	Free Download (1 page)
288a	On 2008-10-17 Director appointed filed on: 17th, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-17 Secretary appointed filed on: 17th, October 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-10-16 filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 16/10/2008 from kinetic businesas centre theobald street borehamwood hertfordshire WD6 4PJ filed on: 16th, October 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 18th, September 2007 \| incorporation	Free Download (14 pages)

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