SW SOLUTIONS (NEWCASTLE) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HA

Company number 03703462
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address FLAT 5, GUILDFORD LODGE, 23 QUEENS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 January 2017 with updates; Registered office address changed from 40 Hargate Way Hampton Hargate Peterborough PE7 8DW England to Flat 5, Guildford Lodge 23 Queens Road Brentwood Essex CM14 4HA on 8 May 2016. The most likely internet sites of SW SOLUTIONS (NEWCASTLE) LIMITED are www.swsolutionsnewcastle.co.uk, and www.sw-solutions-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw Solutions Newcastle Limited is a Private Limited Company. The company registration number is 03703462. Sw Solutions Newcastle Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Sw Solutions Newcastle Limited is Flat 5 Guildford Lodge 23 Queens Road Brentwood Essex England Cm14 4ha. The company`s financial liabilities are £0.12k. It is £0.12k against last year. The cash in hand is £21.04k. It is £21.04k against last year. And the total assets are £31.89k, which is £31.89k against last year. LEPANTIOVA, Silvie is a Secretary of the company. RUFF, Mark Dominic is a Director of the company. Secretary CLAUZEL, Veronica Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


sw solutions (newcastle) Key Finiance

LIABILITIES £0.12k
CASH £21.04k
TOTAL ASSETS £31.89k
All Financial Figures

Current Directors

Secretary
LEPANTIOVA, Silvie
Appointed Date: 01 February 2007
Director
RUFF, Mark Dominic
Appointed Date: 28 January 1999
62 years old

Resigned Directors

Secretary
CLAUZEL, Veronica Anne
Resigned: 31 January 2007
Appointed Date: 28 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Mark Dominic Ruff
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SW SOLUTIONS (NEWCASTLE) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
04 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 May 2016
Registered office address changed from 40 Hargate Way Hampton Hargate Peterborough PE7 8DW England to Flat 5, Guildford Lodge 23 Queens Road Brentwood Essex CM14 4HA on 8 May 2016
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
26 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/99
29 Jan 1999
Secretary resigned
28 Jan 1999
Incorporation

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