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NEW CENTURY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Century Systems Limited. The company was founded 38 years ago and was given the registration number 01958922. The firm's registered office is in BILSTON. You can find them at Ash Street, Bradley, Bilston, West Midlands. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:NEW CENTURY SYSTEMS LIMITED
Company Number:01958922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Ash Street, Bradley, Bilston, West Midlands, WV14 8UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash Street, Bradley, Bilston, WV14 8UN

Secretary30 March 2023Active
73 Dog Kennel Lane, Oldbury, Warley, B68 9LZ

Director-Active
4 Sedgley Hall Avenue, Sedgley, Dudley, DY3 3SZ

Secretary-Active
162 Wolverhampton Road, Sedgley, Dudley, DY3 1RF

Secretary07 October 1997Active
4 Sedgley Hall Avenue, Sedgley, Dudley, DY3 3SZ

Director-Active
94 Buckingham Road, Rowley Regis, Warley, B65 9LE

Director-Active
162 Wolverhampton Road, Sedgley, Dudley, DY3 1RF

Director06 November 1991Active
14 Dock Meadow Drive, Lanesfield, Wolverhampton, WV4 6LE

Director-Active
Ash Street, Bradley, Bilston, WV14 8UN

Director26 May 2011Active

People with Significant Control

Mr David Thomas Greensill
Notified on:01 July 2016
Status:Active
Date of birth:August 1931
Nationality:British
Address:Ash Street, Bilston, WV14 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Trevor Conway
Notified on:01 July 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:Ash Street, Bilston, WV14 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Appoint person secretary company with name date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Termination secretary company with name termination date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-19Officers

Termination director company with name termination date.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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