UKBizDB.co.uk

NEW SYSTEMS ELECTRICAL LTD

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

This company is commonly known as New Systems Electrical Ltd. The company was founded 3 years ago and was given the registration number 13035606. The firm's registered office is in BOLTON. You can find them at 7 Wealdstone Grove, , Bolton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:NEW SYSTEMS ELECTRICAL LTD
Company Number:13035606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:7 Wealdstone Grove, Bolton, England, BL2 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wealdstone Grove, Bolton, England, BL2 2JD

Director18 February 2021Active
47, Newbold Street, Bury, England, BL8 2RR

Director20 November 2020Active
7, Wealdstone Grove, Bolton, England, BL2 2JD

Director15 February 2021Active
7, Wealdstone Grove, Bolton, England, BL2 2JD

Director20 November 2020Active

People with Significant Control

Mr Joshua Jackson Hoyle
Notified on:20 November 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:47, Newbold Street, Bury, England, BL8 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Nathan Williams
Notified on:20 November 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:7, Wealdstone Grove, Bolton, England, BL2 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-10-18Gazette

Gazette dissolved voluntary.

Download
2022-08-02Gazette

Gazette notice voluntary.

Download
2022-07-20Dissolution

Dissolution application strike off company.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-05-12Persons with significant control

Cessation of a person with significant control.

Download
2021-02-21Officers

Termination director company with name termination date.

Download
2021-02-18Officers

Appoint person director company with name date.

Download
2021-02-15Officers

Termination director company with name termination date.

Download
2021-02-15Officers

Appoint person director company with name date.

Download
2020-11-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.