Company number 07421010
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 48 SPENSER ROAD, LONDON, SE24 0NR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
GBP 1
. The most likely internet sites of NEWARK SOFTWARE SYSTEMS LIMITED are www.newarksoftwaresystems.co.uk, and www.newark-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newark Software Systems Limited is a Private Limited Company.
The company registration number is 07421010. Newark Software Systems Limited has been working since 27 October 2010.
The present status of the company is Active. The registered address of Newark Software Systems Limited is Ground Floor Flat 48 Spenser Road London Se24 0nr. . BEIRNE, Gerard John is a Director of the company. Secretary BEIRNE, Marie has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BEIRNE, Marie
Resigned: 27 October 2010
Appointed Date: 27 October 2010
Persons With Significant Control
Mr Gerard John Beirne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
NEWARK SOFTWARE SYSTEMS LIMITED Events
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
11 May 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 3 more events
15 Mar 2013
Annual return made up to 27 October 2012 with full list of shareholders
19 Dec 2012
Total exemption small company accounts made up to 31 October 2012
21 Mar 2012
Total exemption small company accounts made up to 31 October 2011
06 Dec 2011
Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)