Company number 05344156
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1,000
. The most likely internet sites of NEWPORT SYSTEMS SOLUTIONS LIMITED are www.newportsystemssolutions.co.uk, and www.newport-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Newport Systems Solutions Limited is a Private Limited Company.
The company registration number is 05344156. Newport Systems Solutions Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of Newport Systems Solutions Limited is 4 Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. The company`s financial liabilities are £16.76k. It is £-12.99k against last year. The cash in hand is £0.44k. It is £-0.2k against last year. And the total assets are £36.11k, which is £-20.11k against last year. ADAJA, Caroline is a Secretary of the company. BANJOH, Stephen is a Director of the company. Secretary BANJOH, Rowena has been resigned. The company operates in "Information technology consultancy activities".
newport systems solutions Key Finiance
LIABILITIES
£16.76k
-44%
CASH
£0.44k
-32%
TOTAL ASSETS
£36.11k
-36%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BANJOH, Rowena
Resigned: 01 February 2013
Appointed Date: 27 January 2005
Persons With Significant Control
Mr Stephen Banjoh
Notified on: 31 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rowena Banjoh
Notified on: 31 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWPORT SYSTEMS SOLUTIONS LIMITED Events
08 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Dec 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
19 Sep 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 24 more events
22 Feb 2007
Return made up to 27/01/07; full list of members
06 Jun 2006
Total exemption full accounts made up to 31 January 2006
25 Jan 2006
Return made up to 27/01/06; full list of members
26 May 2005
Registered office changed on 26/05/05 from: 65 beaconsfield road mottingham london SE9 4DS
27 Jan 2005
Incorporation