Company number 05883217
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address LEVEL 2 THE OLD MALTHOUSE, CLARENCE STREET, BATH, BA1 5NS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWGEN LIMITED are www.newgen.co.uk, and www.newgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Newgen Limited is a Private Limited Company.
The company registration number is 05883217. Newgen Limited has been working since 21 July 2006.
The present status of the company is Active. The registered address of Newgen Limited is Level 2 The Old Malthouse Clarence Street Bath Ba1 5ns. . SUTTON, Peter John is a Secretary of the company. RANA, Baljinder Singh is a Director of the company. SUTTON, Peter John is a Director of the company. Director JOHAL, Paramjit has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
JOHAL, Paramjit
Resigned: 01 August 2006
Appointed Date: 21 July 2006
59 years old
Persons With Significant Control
Mr Baljinder Singh Rana
Notified on: 21 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Sutton
Notified on: 21 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWGEN LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
23 Aug 2006
New director appointed
23 Aug 2006
Director resigned
14 Aug 2006
Registered office changed on 14/08/06 from: braeside, 18 spencer drive midsomer norton bath BA3 2DN
14 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
21 Jul 2006
Incorporation