NEWCROFT SOLUTIONS LIMITED
HAMPTON WICK

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 04412158
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 1 PARK ROAD, KINGSTON UPON THAMES, HAMPTON WICK, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Richard John Crittenden on 8 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of NEWCROFT SOLUTIONS LIMITED are www.newcroftsolutions.co.uk, and www.newcroft-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Newcroft Solutions Limited is a Private Limited Company. The company registration number is 04412158. Newcroft Solutions Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Newcroft Solutions Limited is 1 Park Road Kingston Upon Thames Hampton Wick Surrey Kt1 4as. The company`s financial liabilities are £0.09k. It is £-0.02k against last year. And the total assets are £11.99k, which is £-3.15k against last year. CRITTENDEN, Richard John is a Director of the company. POUNSETT, Elizabeth is a Director of the company. Secretary BEESLEY, Elizabeth Caroline has been resigned. Secretary CRITTENDEN, Susanna Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEESLEY, Elizabeth Caroline has been resigned. Director CRITTENDEN, Iris has been resigned. Director CRITTENDEN, Peter John has been resigned. Director CRITTENDEN, Susanna Louise has been resigned. Director MCCARTHY, Shaun has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


newcroft solutions Key Finiance

LIABILITIES £0.09k
-15%
CASH n/a
TOTAL ASSETS £11.99k
-21%
All Financial Figures

Current Directors

Director
CRITTENDEN, Richard John
Appointed Date: 22 April 2002
55 years old
Director
POUNSETT, Elizabeth
Appointed Date: 01 January 2008
57 years old

Resigned Directors

Secretary
BEESLEY, Elizabeth Caroline
Resigned: 05 April 2003
Appointed Date: 22 April 2002
Secretary
CRITTENDEN, Susanna Louise
Resigned: 01 January 2008
Appointed Date: 05 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Director
BEESLEY, Elizabeth Caroline
Resigned: 01 January 2003
Appointed Date: 22 April 2002
57 years old
Director
CRITTENDEN, Iris
Resigned: 01 July 2003
Appointed Date: 05 April 2003
85 years old
Director
CRITTENDEN, Peter John
Resigned: 01 January 2003
Appointed Date: 22 April 2002
86 years old
Director
CRITTENDEN, Susanna Louise
Resigned: 01 January 2008
Appointed Date: 03 June 2002
56 years old
Director
MCCARTHY, Shaun
Resigned: 02 April 2003
Appointed Date: 03 June 2002
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

NEWCROFT SOLUTIONS LIMITED Events

08 Feb 2017
Director's details changed for Richard John Crittenden on 8 February 2017
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
...
... and 45 more events
23 May 2002
Registered office changed on 23/05/02 from: suite no 1 royal arcade pershore worcestershire WR10 1AG
23 May 2002
New secretary appointed;new director appointed
23 May 2002
New director appointed
25 Apr 2002
Registered office changed on 25/04/02 from: 788-790 finchley road london NW11 7TJ
09 Apr 2002
Incorporation

NEWCROFT SOLUTIONS LIMITED Charges

30 November 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 10 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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