NEWFIELD SYSTEMS LIMITED
NORTH LANCING

Hellopages » West Sussex » Adur » BN15 0PR

Company number 05366231
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 1 FAIRVIEW GARDENS, FAIRVIEW ROAD, NORTH LANCING, WEST SUSSEX, BN15 0PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of NEWFIELD SYSTEMS LIMITED are www.newfieldsystems.co.uk, and www.newfield-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Durrington-on-Sea Rail Station is 4.3 miles; to Fishersgate Rail Station is 4.5 miles; to Portslade Rail Station is 5.1 miles; to Aldrington Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newfield Systems Limited is a Private Limited Company. The company registration number is 05366231. Newfield Systems Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Newfield Systems Limited is 1 Fairview Gardens Fairview Road North Lancing West Sussex Bn15 0pr. . ROBERTS, Adrienne is a Secretary of the company. BOWMAN, Susan Lynn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTS, Adrienne
Appointed Date: 21 July 2005
Director
BOWMAN, Susan Lynn
Appointed Date: 21 July 2005
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 2005
Appointed Date: 16 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Susan Lynn Bowman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

NEWFIELD SYSTEMS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 26 more events
10 Aug 2005
Registered office changed on 10/08/05 from: media house 4 stratford place london W1C 1AT
09 Jun 2005
Registered office changed on 09/06/05 from: 788-790 finchley road london NW11 7TJ
09 Jun 2005
Director resigned
09 Jun 2005
Secretary resigned
16 Feb 2005
Incorporation

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