NEW CONCEPT SOLUTIONS LIMITED
ANDOVER

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Company number 03497501
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address HAMLIE HOPKINS PEARCE, MANDALAY CHURCH LANE, GOODWORTH CLATFORD, ANDOVER, HAMPSHIRE, SP11 7HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of NEW CONCEPT SOLUTIONS LIMITED are www.newconceptsolutions.co.uk, and www.new-concept-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Grateley Rail Station is 6.3 miles; to Whitchurch (Hants) Rail Station is 7.2 miles; to Mottisfont & Dunbridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Concept Solutions Limited is a Private Limited Company. The company registration number is 03497501. New Concept Solutions Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of New Concept Solutions Limited is Hamlie Hopkins Pearce Mandalay Church Lane Goodworth Clatford Andover Hampshire Sp11 7hl. The company`s financial liabilities are £3.51k. It is £-0.35k against last year. The cash in hand is £23.22k. It is £-1.56k against last year. And the total assets are £23.22k, which is £-2.19k against last year. COOK, Andree is a Secretary of the company. COOK, Andree Julia is a Director of the company. COOK, Nicholas Lee is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Information technology consultancy activities".


new concept solutions Key Finiance

LIABILITIES £3.51k
-10%
CASH £23.22k
-7%
TOTAL ASSETS £23.22k
-9%
All Financial Figures

Current Directors

Secretary
COOK, Andree
Appointed Date: 06 February 1998
Director
COOK, Andree Julia
Appointed Date: 01 March 2011
53 years old
Director
COOK, Nicholas Lee
Appointed Date: 06 February 1998
53 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 06 February 1998
Appointed Date: 22 January 1998
Nominee Director
BUHAGIAR, Susan
Resigned: 06 February 1998
Appointed Date: 22 January 1998
65 years old

Persons With Significant Control

Mr Nicholas Lee Cook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andree Julia Cook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CONCEPT SOLUTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 41 more events
13 Feb 1998
Secretary resigned
13 Feb 1998
Director resigned
13 Feb 1998
New secretary appointed
13 Feb 1998
New director appointed
22 Jan 1998
Incorporation

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