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NEWINCCO 1130 LIMITED - 1310, Waterside, Arlington Business Park Theale, Reading, United Kingdom
Company Information
- Company registration number
- 07795089
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1310
- Waterside
- Arlington Business Park Theale
- Reading
- RG7 4SA 1310, Waterside, Arlington Business Park Theale, Reading, RG7 4SA UK
Management
- Managing Directors
- ANDREW MARK BALCHIN
- HEATH JOHN DAVIES
- DAVID MICHAEL ENGLAND
- URS BREITMAIER
- URS KIENER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-03
- Dissolved on
- 2018-04-10
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
⚠
- Last Return Made Up To:
- 2012-10-03
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NEWINCCO 1130 LIMITED Company Description
- NEWINCCO 1130 LIMITED is a ltd registered in United Kingdom with the Company reg no 07795089. Its current trading status is "closed". It was registered 2011-10-03. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 5 directors The latest annual return was filed up to 2012-10-03.It can be contacted at 1310 .
Get NEWINCCO 1130 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07795089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07795089#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES (2017-01-06) - CS01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAWEHR (2017-08-16) - TM01
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ADOPT ARTICLES 19/01/2017 (2017-02-17) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-02-11) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2017-02-11) - SH10
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DIRECTOR APPOINTED MR PATRICK GRAWEHR (2017-01-23) - AP01
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DIRECTOR APPOINTED MR URS BREITMAIER (2017-01-23) - AP01
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DIRECTOR APPOINTED MR URS KIENER (2017-01-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW (2017-01-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HAND (2017-01-23) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077950890002 (2017-01-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-01-23) - MR04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND (2017-01-23) - TM01
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2016-01-07) - AA
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ADOPT ARTICLES 19/07/2016 (2016-08-05) - RES01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-08-05) - SH10
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CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES (2016-11-04) - CS01
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keyboard_arrow_right 2015
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03/10/15 FULL LIST (2015-10-07) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 077950890002 (2015-04-23) - MR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / HEATH JOHN DAVIES / 28/08/2014 (2014-10-15) - CH01
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03/10/11 STATEMENT OF CAPITAL GBP 135000 (2014-10-09) - SH01
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03/10/14 FULL LIST (2014-10-09) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-08-18) - AA
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keyboard_arrow_right 2013
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03/10/13 FULL LIST (2013-10-09) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-07-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY HAND / 28/01/2013 (2013-02-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY HAND / 11/01/2013 (2013-01-14) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND (2013-01-04) - TM01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED DAVID MICHAEL ENGLAND (2012-08-02) - AP01
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DIRECTOR APPOINTED HEATH JOHN DAVIES (2012-10-23) - AP01
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03/10/12 FULL LIST (2012-10-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER (2012-08-02) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-07-07) - MG01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-01-17) - SH08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR (2012-03-02) - TM01
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM (2012-02-27) - AD01
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APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED (2012-02-15) - TM02
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30/12/11 STATEMENT OF CAPITAL GBP 127237.50 (2012-01-17) - SH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-01-17) - SH10
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SUB-DIVISION (2012-01-17) - SH02
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CURREXT FROM 31/10/2012 TO 31/03/2013 (2012-06-08) - AA01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE (2011-11-24) - TM01
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CERTIFICATE OF INCORPORATION (2011-10-03) - NEWINC
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DIRECTOR APPOINTED MR. JEREMY HAND (2011-11-24) - AP01
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DIRECTOR APPOINTED RICHARD KEITH TURNER (2011-11-29) - AP01
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ADOPT ARTICLES 14/12/2011 (2011-12-22) - RES01
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DIRECTOR APPOINTED MR MARTIN PHILIP LEUW (2011-12-22) - AP01
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DIRECTOR APPOINTED ANDREW MARK BALCHIN (2011-12-22) - AP01
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DIRECTOR APPOINTED DAVID WILLIAM ROMANIS HARLAND (2011-12-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED (2011-11-24) - TM01
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DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR (2011-12-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED (2011-11-24) - TM01
