NEW SYSTEM DESIGN CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New System Design Consulting Ltd. The company was founded 11 years ago and was given the registration number 08889357. The firm's registered office is in CHATHAM. You can find them at 30 Otway Street, , Chatham, Kent. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | NEW SYSTEM DESIGN CONSULTING LTD |
|---|
| Company Number | : | 08889357 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 12 February 2014 |
|---|
| End of financial year | : | 28 February 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 30 Otway Street, Chatham, Kent, United Kingdom, ME4 5PG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 30 Otway Street, Chatham, United Kingdom, ME4 5PG | Director | 09 December 2019 | Active |
| 30, Otway Street, Chatham, United Kingdom, ME4 5PG | Director | 02 July 2019 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
People with Significant Control
| Arkadiusz Sergiusz Grzeszczak |
| Notified on | : | 02 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1968 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 30, Otway Street, Chatham, United Kingdom, ME4 5PG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Woodberry Secretarial Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)