Company number 09745372
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address C/O JAG SHAW BAKER, BERNERS HOUSE, LONDON, W1T 3NF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 097453720001, created on 30 September 2016. The most likely internet sites of NEWFORMA EMEA LTD are www.newformaemea.co.uk, and www.newforma-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Newforma Emea Ltd is a Private Limited Company.
The company registration number is 09745372. Newforma Emea Ltd has been working since 24 August 2015.
The present status of the company is Active. The registered address of Newforma Emea Ltd is C O Jag Shaw Baker Berners House London W1t 3nf. . DEZENZO, JR., Raymond William is a Director of the company. HOWELL, Ian is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Director
HOWELL, Ian
Appointed Date: 24 August 2015
71 years old
Persons With Significant Control
Newforma, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEWFORMA EMEA LTD Events
04 Dec 2016
Memorandum and Articles of Association
18 Oct 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
11 Oct 2016
Registration of charge 097453720001, created on 30 September 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Jan 2016
Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom to Berners House 47-48 Berners Street London W1T 3NF on 6 January 2016
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
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MODEL ARTICLES ‐
Model articles adopted