NEW ERA INTELLIGENT SOLUTIONS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 05281896
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address P O BOX 1295 STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Tyran Gary Pollock on 8 November 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of NEW ERA INTELLIGENT SOLUTIONS LIMITED are www.neweraintelligentsolutions.co.uk, and www.new-era-intelligent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. New Era Intelligent Solutions Limited is a Private Limited Company. The company registration number is 05281896. New Era Intelligent Solutions Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of New Era Intelligent Solutions Limited is P O Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . POLLOCK, Suzanne is a Secretary of the company. POLLOCK, Tyran Gary is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLOCK, Suzanne
Appointed Date: 09 November 2004

Director
POLLOCK, Tyran Gary
Appointed Date: 09 November 2004
47 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Tyran Gary Pollock
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

NEW ERA INTELLIGENT SOLUTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Director's details changed for Mr Tyran Gary Pollock on 8 November 2016
24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

...
... and 27 more events
17 Jan 2006
Return made up to 09/11/05; full list of members
07 Oct 2005
Accounting reference date extended from 30/11/05 to 31/03/06
06 Jan 2005
Ad 09/11/04--------- £ si 99@1=99 £ ic 1/100
17 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation