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NEWGEN IT SERVICES LIMITED

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

This company is commonly known as Newgen It Services Limited. The company was founded 10 years ago and was given the registration number 08667866. The firm's registered office is in IRCHESTER. You can find them at Unit 2, The Stables Lower Farm, High Street, Irchester, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEWGEN IT SERVICES LIMITED
Company Number:08667866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 2, The Stables Lower Farm, High Street, Irchester, Northamptonshire, England, NN29 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, The Stables, Lower Farm, High Street, Irchester, England, NN29 7AB

Director20 January 2020Active
Unit 2, The Stables, Lower Farm, High Street, Irchester, England, NN29 7AB

Director01 April 2017Active
31 Milton Avenue, Wellingborough, United Kingdom, NN8 3RD

Director29 August 2013Active
63 Broad Green, Wellingborough, England, NN8 4LQ

Director20 January 2020Active
63 Broad Green, Wellingborough, United Kingdom, NN8 4LQ

Director01 March 2016Active

People with Significant Control

Mr Suraj Dholakia
Notified on:05 April 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Unit 2, The Stables, Lower Farm, Irchester, England, NN29 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Peter William Souch
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:63 Broad Green, Wellingborough, United Kingdom, NN8 4LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-07Officers

Change person director company with change date.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Officers

Change person director company with change date.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination director company with name termination date.

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2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-08-23Officers

Change person director company with change date.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Persons with significant control

Change to a person with significant control.

Download
2021-04-27Officers

Change person director company with change date.

Download
2021-04-27Officers

Change person director company with change date.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Address

Change registered office address company with date old address new address.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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