NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED was incorporated 8 years ago on 21/04/2016 and has the registered number: 10139971. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED was incorporated 8 years ago on 21/04/2016 and has the registered number: 10139971. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED - NEWBURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUSTIN MARCUS JENKINS | Mar 1975 | British | Director | 2020-07-27 | CURRENT |
ATHANASIOS ZOULOVITZ | Aug 1980 | Greek | Director | 2016-04-21 UNTIL 2020-07-27 | RESIGNED |
MR SIMON TAYLOR | May 1966 | British | Director | 2016-06-27 UNTIL 2020-07-27 | RESIGNED |
MR WILLIAM MCHENRY | Mar 1953 | British | Director | 2017-01-25 UNTIL 2020-07-27 | RESIGNED |
MR NICHOLAS JAMES RAZEY | Jan 1962 | British | Director | 2016-06-27 UNTIL 2020-07-27 | RESIGNED |
DR SIMON JAMES OREBI GANN | Feb 1950 | British | Director | 2016-06-27 UNTIL 2017-01-25 | RESIGNED |
MR OLIVIER LAROCHE | Nov 1977 | French | Director | 2016-06-27 UNTIL 2020-07-27 | RESIGNED |
MR STEPHEN PAUL KINCH | Jul 1967 | British | Director | 2020-07-27 UNTIL 2023-02-14 | RESIGNED |
MR SUREEL AROON CHOKSI | Jan 1973 | American | Director | 2020-07-27 UNTIL 2023-05-19 | RESIGNED |
MR BRUNO RICHARD LEONCE CANDES | Jan 1972 | French | Director | 2016-04-21 UNTIL 2020-07-27 | RESIGNED |
MR STEPHEN PAUL KINCH | Secretary | 2020-01-31 UNTIL 2023-02-14 | RESIGNED | ||
MR ROBERT EDWARDS | Secretary | 2016-06-27 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vantage Data Centers Uk Bidco Limited | 2020-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infravia Invest S.A. | 2016-04-21 - 2020-07-27 | Senningerberg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |