Company number 04927819
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Director's details changed for Peter Matovu Mwanje on 5 December 2016. The most likely internet sites of NEWTONIK COMPUTER SYSTEMS LIMITED are www.newtonikcomputersystems.co.uk, and www.newtonik-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Newtonik Computer Systems Limited is a Private Limited Company.
The company registration number is 04927819. Newtonik Computer Systems Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Newtonik Computer Systems Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MWANJE, Peter Matovu is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 13 July 2015
Appointed Date: 09 October 2003
Director
CORPORATE DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mr Claude Wielanek
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
NEWTONIK COMPUTER SYSTEMS LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
05 Dec 2016
Director's details changed for Peter Matovu Mwanje on 5 December 2016
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
07 Mar 2005
Return made up to 09/10/04; full list of members
29 Sep 2004
Director's particulars changed
04 Nov 2003
New director appointed
20 Oct 2003
Director resigned
09 Oct 2003
Incorporation