NEWFIELD INFORMATION TECHNOLOGY LIMITED
UXBRIDGE COLLABRANET SOLUTIONS LIMITED SOLUTIONS4MEDIA LIMITED

Hellopages » Greater London » Hillingdon » UB8 1HS

Company number 04001226
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address RIVERVIEW, OXFORD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of NEWFIELD INFORMATION TECHNOLOGY LIMITED are www.newfieldinformationtechnology.co.uk, and www.newfield-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Newfield Information Technology Limited is a Private Limited Company. The company registration number is 04001226. Newfield Information Technology Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Newfield Information Technology Limited is Riverview Oxford Road Uxbridge Middlesex England Ub8 1hs. . BARRETT, Michael John is a Secretary of the company. BAINSFAIR, Nigel Ian is a Director of the company. BARRETT, Michael John is a Director of the company. HANANIA, Fouad Joseph is a Director of the company. Secretary ELLIMAN, Caroline Ann Mary has been resigned. Secretary NEWRY, Robert Francis John, Viscount has been resigned. Secretary YATES, Henry Pugh has been resigned. Director BIRTLES, Nicholas has been resigned. Director CRONIN, Stephen Michael has been resigned. Director DUCKENFIELD, James Jeffrey has been resigned. Director DUCKENFIELD, James Jeffrey has been resigned. Director ELLIMAN, Caroline Ann Mary has been resigned. Director FISHER, Bernard Robert has been resigned. Director HAMMAD, Safe, Dr has been resigned. Director HOGG, Geoffrey Philip has been resigned. Director NEEDHAM, Andrew Francis has been resigned. Director NEEDHAM, Richard Francis, Sir has been resigned. Director NEWRY, Robert Francis John has been resigned. Director SWIFT, Steven Jeremy has been resigned. Director YATES, Henry Pugh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARRETT, Michael John
Appointed Date: 23 May 2011
Director
BAINSFAIR, Nigel Ian
Appointed Date: 30 June 2016
57 years old
Director
BARRETT, Michael John
Appointed Date: 23 May 2011
66 years old
Director
HANANIA, Fouad Joseph
Appointed Date: 30 June 2016
63 years old

Resigned Directors

Secretary
ELLIMAN, Caroline Ann Mary
Resigned: 23 May 2011
Appointed Date: 16 March 2004
Secretary
NEWRY, Robert Francis John, Viscount
Resigned: 16 March 2004
Appointed Date: 30 April 2001
Secretary
YATES, Henry Pugh
Resigned: 29 April 2001
Appointed Date: 24 May 2000
Director
BIRTLES, Nicholas
Resigned: 22 October 2008
Appointed Date: 01 February 2008
81 years old
Director
CRONIN, Stephen Michael
Resigned: 30 September 2013
Appointed Date: 23 May 2011
72 years old
Director
DUCKENFIELD, James Jeffrey
Resigned: 30 June 2016
Appointed Date: 01 March 2013
53 years old
Director
DUCKENFIELD, James Jeffrey
Resigned: 23 May 2011
Appointed Date: 20 January 2003
53 years old
Director
ELLIMAN, Caroline Ann Mary
Resigned: 23 May 2011
Appointed Date: 02 February 2004
58 years old
Director
FISHER, Bernard Robert
Resigned: 19 May 2005
Appointed Date: 01 June 2003
74 years old
Director
HAMMAD, Safe, Dr
Resigned: 23 May 2011
Appointed Date: 27 October 2003
52 years old
Director
HOGG, Geoffrey Philip
Resigned: 23 May 2011
Appointed Date: 27 April 2010
67 years old
Director
NEEDHAM, Andrew Francis
Resigned: 30 April 2001
Appointed Date: 24 May 2000
56 years old
Director
NEEDHAM, Richard Francis, Sir
Resigned: 31 January 2008
Appointed Date: 01 June 2003
84 years old
Director
NEWRY, Robert Francis John
Resigned: 01 March 2013
Appointed Date: 10 January 2001
59 years old
Director
SWIFT, Steven Jeremy
Resigned: 01 February 2007
Appointed Date: 17 October 2005
71 years old
Director
YATES, Henry Pugh
Resigned: 05 June 2002
Appointed Date: 24 May 2000
57 years old

NEWFIELD INFORMATION TECHNOLOGY LIMITED Events

12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 Jul 2016
Appointment of Mr Fouad Joseph Hanania as a director on 30 June 2016
...
... and 106 more events
15 Jun 2001
Secretary resigned
15 Jun 2001
Registered office changed on 15/06/01 from: flat 1 6 ifield road london SW10 9AA
23 Jan 2001
New director appointed
09 Jan 2001
Company name changed SOLUTIONS4MEDIA LIMITED\certificate issued on 08/01/01
24 May 2000
Incorporation

NEWFIELD INFORMATION TECHNOLOGY LIMITED Charges

1 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 26 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Debenture
Delivered: 15 August 2003
Status: Satisfied on 14 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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