NEW GEN CORPORATION LIMITED
BATH NEW GEN SOFTWARE LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 6QB

Company number 03642174
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 4 BEAUFORT WEST, BATH, BA1 6QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of NEW GEN CORPORATION LIMITED are www.newgencorporation.co.uk, and www.new-gen-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. New Gen Corporation Limited is a Private Limited Company. The company registration number is 03642174. New Gen Corporation Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of New Gen Corporation Limited is 4 Beaufort West Bath Ba1 6qb. . JENKINS, Peter Charles is a Secretary of the company. JENKINS, Eirlys Gwenda is a Director of the company. JENKINS, Peter Charles is a Director of the company. Secretary SWIFT, Stephen Martin has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director SWIFT, Helen Munro has been resigned. Director SWIFT, Stephen Martin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JENKINS, Peter Charles
Appointed Date: 02 August 2006
Director
JENKINS, Eirlys Gwenda
Appointed Date: 02 August 2006
70 years old
Director
JENKINS, Peter Charles
Appointed Date: 18 July 2000
68 years old

Resigned Directors

Secretary
SWIFT, Stephen Martin
Resigned: 02 August 2006
Appointed Date: 01 October 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
SWIFT, Helen Munro
Resigned: 18 July 2000
Appointed Date: 01 October 1998
73 years old
Director
SWIFT, Stephen Martin
Resigned: 02 August 2006
Appointed Date: 01 October 1998
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Peter Charles Jenkins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NEW GEN CORPORATION LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 55 more events
03 Dec 1999
New director appointed
03 Dec 1999
New director appointed
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
01 Oct 1998
Incorporation

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