NEW SYSTEM ENGINEERING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New System Engineering Ltd. The company was founded 4 years ago and was given the registration number 12268365. The firm's registered office is in LONDON. You can find them at 164 West Hendon Broadway, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | NEW SYSTEM ENGINEERING LTD |
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| Company Number | : | 12268365 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 October 2019 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 164 West Hendon Broadway, London, England, NW9 7AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 61 Cranbrook Road, Suite 9, 2nd Floor, London, United Kingdom, IG1 4PG | Director | 01 February 2020 | Active |
| 164, West Hendon Broadway, London, England, NW9 7AA | Director | 17 October 2019 | Active |
People with Significant Control
| Mr Imad Eddin Khalil |
| Notified on | : | 20 August 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | Syrian |
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| Country of residence | : | United Kingdom |
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| Address | : | 61 Cranbrook Road, Suite 9, London, United Kingdom, IG1 4PG |
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| Nature of control | : | - Right to appoint and remove directors
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| Ms Maysoon Serhan |
| Notified on | : | 17 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 164, West Hendon Broadway, London, England, NW9 7AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| New System Engineering (Llc) |
| Notified on | : | 17 October 2019 |
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| Status | : | Active |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Office No.705, Block A Abraj Al Mamzar Building, Al Mamzar, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)