NEWSOURCE SYSTEMS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 9SQ

Company number 08026869
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 41 MILLET ROAD, GREENFORD, MIDDLESEX, UB6 9SQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventeen 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 May 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of NEWSOURCE SYSTEMS LIMITED are www.newsourcesystems.co.uk, and www.newsource-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Newsource Systems Limited is a Private Limited Company. The company registration number is 08026869. Newsource Systems Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Newsource Systems Limited is 41 Millet Road Greenford Middlesex Ub6 9sq. . HO, Yuk Hung is a Director of the company. Director HO, Kit Hang has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
HO, Yuk Hung
Appointed Date: 22 September 2015
73 years old

Resigned Directors

Director
HO, Kit Hang
Resigned: 22 September 2015
Appointed Date: 06 July 2012
46 years old
Director
KAHAN, Barbara
Resigned: 06 July 2012
Appointed Date: 12 April 2012
94 years old

Persons With Significant Control

Mr Yuk Hung Ho
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NEWSOURCE SYSTEMS LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 May 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Sep 2015
Termination of appointment of Kit Hang Ho as a director on 22 September 2015
22 Sep 2015
Appointment of Mr Yuk Hung Ho as a director on 22 September 2015
...
... and 7 more events
20 Jul 2012
Appointment of Kit Hang Ho as a director
20 Jul 2012
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 20 July 2012
12 Jul 2012
Termination of appointment of Barbara Kahan as a director
12 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 July 2012
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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