A NEW SOLUTION LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 0EJ

Company number 05393561
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 59 ELMFIELD WAY, CROYDON, SURREY, CR2 0EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of A NEW SOLUTION LIMITED are www.anewsolution.co.uk, and www.a-new-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. A New Solution Limited is a Private Limited Company. The company registration number is 05393561. A New Solution Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of A New Solution Limited is 59 Elmfield Way Croydon Surrey Cr2 0ej. . CARPENTER, Nigel Grahame is a Secretary of the company. CARPENTER, David Peter is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARPENTER, Nigel Grahame
Appointed Date: 15 March 2005
Director
CARPENTER, David Peter
Appointed Date: 15 March 2005
69 years old

Persons With Significant Control

Mr David Peter Carpenter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

A NEW SOLUTION LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
...
... and 19 more events
07 Apr 2006
Location of register of members
07 Apr 2006
Registered office changed on 07/04/06 from: 59 elmfield way croydon surrey CR2 oej
07 Apr 2006
Location of debenture register
28 Jun 2005
Particulars of mortgage/charge
15 Mar 2005
Incorporation

A NEW SOLUTION LIMITED Charges

27 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Ingram Micro (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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