NEWINCCO 1130 LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 07795089
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 1310 WATERSIDE, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of NEWINCCO 1130 LIMITED are www.newincco1130.co.uk, and www.newincco-1130.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Newincco 1130 Limited is a Private Limited Company. The company registration number is 07795089. Newincco 1130 Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Newincco 1130 Limited is 1310 Waterside Arlington Business Park Theale Reading Rg7 4sa. . BALCHIN, Andrew Mark is a Director of the company. BREITMAIER, Urs is a Director of the company. DAVIES, Heath John is a Director of the company. GRAWEHR, Patrick is a Director of the company. KIENER, Urs is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director ENGLAND, David Michael has been resigned. Director HAND, Jeremy has been resigned. Director HARLAND, David William Romanis has been resigned. Director LEUW, Martin Philip has been resigned. Director MACKIE, Christopher Alan has been resigned. Director TAYLOR, Andrew Jonathan Mark 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 "Business and domestic software development".


Current Directors

Director
BALCHIN, Andrew Mark
Appointed Date: 14 December 2011
64 years old
Director
BREITMAIER, Urs
Appointed Date: 20 January 2017
62 years old
Director
DAVIES, Heath John
Appointed Date: 22 October 2012
59 years old
Director
GRAWEHR, Patrick
Appointed Date: 20 January 2017
61 years old
Director
KIENER, Urs
Appointed Date: 20 January 2017
60 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 09 February 2012
Appointed Date: 03 October 2011
Director
ENGLAND, David Michael
Resigned: 20 January 2017
Appointed Date: 18 July 2012
63 years old
Director
HAND, Jeremy
Resigned: 20 January 2017
Appointed Date: 17 November 2011
64 years old
Director
HARLAND, David William Romanis
Resigned: 01 January 2013
Appointed Date: 14 December 2011
75 years old
Director
LEUW, Martin Philip
Resigned: 20 January 2017
Appointed Date: 14 December 2011
63 years old
Director
MACKIE, Christopher Alan
Resigned: 17 November 2011
Appointed Date: 03 October 2011
65 years old
Director
TAYLOR, Andrew Jonathan Mark
Resigned: 29 February 2012
Appointed Date: 14 December 2011
64 years old
Director
TURNER, Richard Keith
Resigned: 29 July 2012
Appointed Date: 22 November 2011
56 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 November 2011
Appointed Date: 03 October 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 November 2011
Appointed Date: 03 October 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 1130 LIMITED Events

17 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
23 Jan 2017
Appointment of Mr Patrick Grawehr as a director on 20 January 2017
23 Jan 2017
Appointment of Mr Urs Kiener as a director on 20 January 2017
...
... and 42 more events
24 Nov 2011
Termination of appointment of Olswang Directors 2 Limited as a director
24 Nov 2011
Termination of appointment of Christopher Mackie as a director
24 Nov 2011
Termination of appointment of Olswang Directors 1 Limited as a director
24 Nov 2011
Appointment of Mr. Jeremy Hand as a director
03 Oct 2011
Incorporation

NEWINCCO 1130 LIMITED Charges

17 April 2015
Charge code 0779 5089 0002
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…

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