NEWINCCO 1120 LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 07708980
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 1310 WATERSIDE, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 077089800003 in full; Satisfaction of charge 2 in full; Full accounts made up to 31 March 2016. The most likely internet sites of NEWINCCO 1120 LIMITED are www.newincco1120.co.uk, and www.newincco-1120.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Newincco 1120 Limited is a Private Limited Company. The company registration number is 07708980. Newincco 1120 Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Newincco 1120 Limited is 1310 Waterside Arlington Business Park Theale Reading Rg7 4sa. . BALCHIN, Andrew Mark is a Director of the company. DAVIES, Heath John is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HAND, Jeremy has been resigned. Director MACKIE, Christopher Alan has been resigned. Director NARDI, Riccardo has been resigned. Director TURNER, Richard Keith has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BALCHIN, Andrew Mark
Appointed Date: 14 December 2011
64 years old
Director
DAVIES, Heath John
Appointed Date: 22 October 2012
59 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 09 February 2012
Appointed Date: 18 July 2011
Director
HAND, Jeremy
Resigned: 22 November 2011
Appointed Date: 30 September 2011
64 years old
Director
MACKIE, Christopher Alan
Resigned: 30 September 2011
Appointed Date: 18 July 2011
65 years old
Director
NARDI, Riccardo
Resigned: 28 May 2013
Appointed Date: 29 July 2012
58 years old
Director
TURNER, Richard Keith
Resigned: 29 July 2012
Appointed Date: 22 November 2011
56 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 September 2011
Appointed Date: 18 July 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 September 2011
Appointed Date: 18 July 2011

Persons With Significant Control

Lyceum Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWINCCO 1120 LIMITED Events

23 Jan 2017
Satisfaction of charge 077089800003 in full
23 Jan 2017
Satisfaction of charge 2 in full
11 Jan 2017
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with no updates
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 26 more events
10 Oct 2011
Termination of appointment of Olswang Directors 2 Limited as a director
10 Oct 2011
Termination of appointment of Olswang Directors 1 Limited as a director
10 Oct 2011
Termination of appointment of Christopher Mackie as a director
10 Oct 2011
Appointment of Mr. Jeremy Hand as a director
18 Jul 2011
Incorporation

NEWINCCO 1120 LIMITED Charges

17 April 2015
Charge code 0770 8980 0003
Delivered: 23 April 2015
Status: Satisfied on 23 January 2017
Persons entitled: Silicon Valley Bank (As Security Agent)
Description: N/A…
28 June 2012
Debenture
Delivered: 7 July 2012
Status: Satisfied on 23 January 2017
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
14 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 3 July 2012
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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