Newport Systems Solutions Limited, New Eltham
Newport Systems Solutions Limited is a private limited company. Registered at 4 Green Lane Business Park, 238 Green Lane, New Eltham SE9 3TL, the aforementioned 19 years old business was incorporated on 2005-01-27 and is categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification: 62090).1 director can be found in this firm: Stephen B. (appointed on 27 January 2005). Among the secretaries (1 in total), we can name: Caroline A. (appointed on 01 February 2013).
| About | |
|---|---|
| Name: Newport Systems Solutions Limited | |
| Number: 05344156 | |
| Incorporation date: 2005-01-27 | |
| End of financial year: 31 January |
| Address: |
4 Green Lane Business Park 238 Green Lane New Eltham SE9 3TL |
| SIC code: |
62020 - Information technology consultancy activities 62090 - Other information technology service activities |
Company staff
People with significant control
Stephen B.
31 August 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rowena B.
31 August 2016 - 23 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 38,096 | 34,194 | 82,532 | 72,356 | 56,214 | 36,108 | 30,620 | 27,645 | 27,062 | 52,399 | 88,147 | 64,597 | 29,198 |
| Number Shares Allotted | - | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 13,295 | 15,100 | 26,479 | 25,046 | 26,913 | 21,949 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,597 | 4,535 | 6,683 | 7,458 | 5,956 | 5,194 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 13,295 | 15,100 | 45,216 | 38,892 | 35,699 | 21,949 | 21,812 | 13,574 | 10,921 | 29,769 | 51,766 | 30,766 | 21,440 |
| Fixed Assets | 5,597 | 4,535 | - | - | - | - | - | - | - | - | - | - | - |
The due date for Newport Systems Solutions Limited confirmation statement filing is 2024-07-22. The latest one was filed on 2023-07-08. The deadline for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.
2 persons of significant control are listed in the Companies House, namely: Stephen B. who has over 3/4 of shares, 3/4 to full of voting rights. Rowena B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023 | accounts |
Free Download
(8 pages)
|
| Companies nearby | |
|---|---|
| Hayat Spirits Company (uk) Limited (0.00 mile) | |
| Benpah Ltd (0.00 mile) | |
| G L N H (investments) Limited (0.00 mile) | |
| Pharmabbg Llp (0.00 mile) |
| G & G Fixings Limited (0.00 mile) | |
| A & H Pest Control Ltd (0.00 mile) | |
| Vape Brothers Limited (0.00 mile) | |
| Ellite Consulting Limited (0.00 mile) |