This company is commonly known as Newbridge Software Ltd. The company was founded 7 years ago and was given the registration number 10503724. The firm's registered office is in LLANTARNAM. You can find them at 32-33 Springboard Innovation Centre, , Llantarnam, Cwmbran. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | NEWBRIDGE SOFTWARE LTD |
|---|---|---|
| Company Number | : | 10503724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32-33 Springboard Innovation Centre, Llantarnam, Cwmbran, United Kingdom, NP44 3AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF | Director | 07 July 2023 | Active |
| Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF | Director | 07 July 2023 | Active |
| Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF | Director | 07 July 2023 | Active |
| Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF | Director | 07 July 2023 | Active |
| Bank Chambers, High Street, Newbridge, Newport, United Kingdom, NP11 4EY | Director | 30 November 2016 | Active |
| Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF | Director | 14 October 2022 | Active |
| Bank Chambers, High Street, Newbridge, Newport, United Kingdom, NP11 4EY | Director | 30 November 2016 | Active |
| Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF | Director | 14 October 2022 | Active |
| Bank Chambers, High Street, Newbridge, Newport, United Kingdom, NP11 4EY | Director | 20 April 2021 | Active |
| Darwin Bidco Limited | ||
| Notified on | : | 14 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Armstrong Building, Oakwood Drive, Loughborough, United Kingdom, LE11 3QF |
| Nature of control | : |
|
| Llampha Capital Ltd | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bank Chambers, High Street, Newport, United Kingdom, NP11 4EY |
| Nature of control | : |
|
| Mr Deri Green | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Broomfield & Alexander Ltd, Ty Derw, Lime Tree Court, Cardiff, United Kingdom, CF23 8AB |
| Nature of control | : |
|
| Llampha Capital Ltd | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Advantage Accountancy & Advisory Llp, 38 Cathedral Road, Cardiff, United Kingdom, CF11 9LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
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