NEWORBIT LTD.
OXFORD NEWORBIT MUSIC LTD NEWORBIT BUSINESS CONSULTING LTD.

Hellopages » Oxfordshire » South Oxfordshire » OX44 7RW

Company number 04990082
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address HAMPDEN HOUSE WARPSGROVE LANE, CHALGROVE, OXFORD, OX44 7RW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 12,078 . The most likely internet sites of NEWORBIT LTD. are www.neworbit.co.uk, and www.neworbit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neworbit Ltd is a Private Limited Company. The company registration number is 04990082. Neworbit Ltd has been working since 09 December 2003. The present status of the company is Active. The registered address of Neworbit Ltd is Hampden House Warpsgrove Lane Chalgrove Oxford Ox44 7rw. . LYTZEN, Frans is a Secretary of the company. BALDWIN, Matthew is a Director of the company. LYTZEN, Frans is a Director of the company. SMITH, Matthew is a Director of the company. STAMMERS, Nicholas Leet is a Director of the company. WORTHINGTON, Sean Edwin Douglas is a Director of the company. Secretary PLOEN, Linnea has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LYTZEN, Frans
Appointed Date: 30 August 2004
Director
BALDWIN, Matthew
Appointed Date: 20 January 2012
53 years old
Director
LYTZEN, Frans
Appointed Date: 09 December 2003
53 years old
Director
SMITH, Matthew
Appointed Date: 20 January 2012
53 years old
Director
STAMMERS, Nicholas Leet
Appointed Date: 01 April 2014
62 years old
Director
WORTHINGTON, Sean Edwin Douglas
Appointed Date: 09 December 2003
56 years old

Resigned Directors

Secretary
PLOEN, Linnea
Resigned: 30 August 2004
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Sean Edwin Douglas Worthington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frans Lytzen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWORBIT LTD. Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12,078
04 Jan 2016
Director's details changed for Mr Matthew Smith on 1 March 2015
04 Jan 2016
Director's details changed for Mr Frans Lytzen on 15 August 2015
...
... and 40 more events
11 Jan 2005
Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2004
New secretary appointed
08 Sep 2004
Secretary resigned
08 Sep 2004
Registered office changed on 08/09/04 from: 14 sharpes cottages station road, launton bicester oxfordshire OX26 5BU
09 Dec 2003
Incorporation

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