NEXTSENSE INTERNATIONAL LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ

Active
Private Limited Company
Company No. 10297631
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NEXTSENSE INTERNATIONAL LTD was incorporated on Wednesday, July 27, 2016 as a Private Limited Company with registered address in LONDON. NEXTSENSE INTERNATIONAL LTD has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 8 years 6 months and 26 days.

Name	NEXTSENSE INTERNATIONAL LTD
Company number	10297631
Company type	Private Limited Company
Incorporation date	27 Jul 2016
Status	Active
Industry (SIC 2007)	Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) Manufacture of electric lighting equipment (27400) Business and domestic software development (62012) Other research and experimental development on natural sciences and engineering (72190)

Address

Registered Address	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Carmelo Raffaele Cartiere Nationality: Italian	Dates: Wednesday, March 14, 2018 - Thursday, October 8, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mauro Pantaleo Nationality: Italian	Dates: Wednesday, March 14, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Rosario Valles Nationality: Italian	Dates: Wednesday, March 14, 2018 - Thursday, October 8, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Nextsense Srls Via Giacinto Vicinanza	Dates: Wednesday, July 27, 2016 - Friday, March 2, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2025, (66 days left)
Latest accounts	31 July 2023
Next confirmation statement due	24 August 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against NEXTSENSE INTERNATIONAL LTD.

Previous Names

Name	Change Date
NEXTSENSE INTERNATIONAL LTD	27 Jul 2016