NEWICON LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FR
Company number 05904359
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address BRISTOL AND BATH SCIENCE PARK OFFICE 011 DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, AVON, BS16 7FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Neill Paterson Jones as a director on 1 July 2015. The most likely internet sites of NEWICON LTD are www.newicon.co.uk, and www.newicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Keynsham Rail Station is 5.8 miles; to Bath Spa Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newicon Ltd is a Private Limited Company. The company registration number is 05904359. Newicon Ltd has been working since 14 August 2006. The present status of the company is Active. The registered address of Newicon Ltd is Bristol and Bath Science Park Office 011 Dirac Crescent Emersons Green Bristol Avon Bs16 7fr. . JONES, Neill Paterson is a Director of the company. OBRIEN, Steven Andrew is a Director of the company. PROBERT, Mark Edward is a Director of the company. Secretary LEPPIER, Benjamin Shaun has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SPENCER, Luke Martin John Horst has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JONES, Neill Paterson
Appointed Date: 01 July 2015
59 years old

Director
OBRIEN, Steven Andrew
Appointed Date: 14 August 2006
42 years old

Director
PROBERT, Mark Edward
Appointed Date: 18 July 2013
47 years old

Resigned Directors

Secretary
LEPPIER, Benjamin Shaun
Resigned: 01 August 2008
Appointed Date: 30 August 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 August 2006
Appointed Date: 14 August 2006

Director
SPENCER, Luke Martin John Horst
Resigned: 18 July 2013
Appointed Date: 01 September 2008
47 years old

Persons With Significant Control

Mr Steven Andrew O'Brien
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Edward Probert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWICON LTD Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Appointment of Mr Neill Paterson Jones as a director on 1 July 2015
25 Aug 2015
Change of share class name or designation
25 Aug 2015
Particulars of variation of rights attached to shares
...
... and 32 more events
29 Sep 2008
Appointment terminated secretary benjamin leppier
23 Aug 2007
Return made up to 14/08/07; full list of members
30 Aug 2006
New secretary appointed
30 Aug 2006
Secretary resigned
14 Aug 2006
Incorporation