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Companies/08689426

Nextgenaccess Ltd

Wired telecommunications activities · Warrington

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Its Technology Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-09 · No cessation recorded

Source record 114346201
Show 2 ceased records
Nextgenaccess Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-25 · Ceased 2022-09-09

Source record 111412934
KR
Mr Kenny Edward RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-25

Source record 111001341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CK
Carl KameenCurrent secretary
Appointed 2022-09-09 · 4 yrs
+7 others
DB
Daren BaythorpeCurrent director
Appointed 2022-09-09 · 4 yrs · Director
+8 others
Show 7 historical appointments
AS
Andrew SimpsonResigned director
Resigned 2022-09-09 · 2 yrs · Cfo
JA
James AlexanderResigned director
Resigned 2019-03-26 · 3 yrs · Director
MW
Mark WellerResigned director
Resigned 2018-10-25 · 3 yrs · Director
SB
Simon Charles BullockResigned director
Resigned 2018-10-25 · Director
KR
Kenny RobertsResigned director
Resigned 2013-12-05 · 6 yrs · Company Director
AG
Andrew GednyResigned director
Resigned 2013-09-13 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active