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NEWTEC COMPUTER SYSTEMS LIMITED

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

This company is commonly known as Newtec Computer Systems Limited. The company was founded 28 years ago and was given the registration number 03149569. The firm's registered office is in . You can find them at 32 Central Avenue, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEWTEC COMPUTER SYSTEMS LIMITED
Company Number:03149569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1996
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:32 Central Avenue, London, N9 9RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Central Avenue, London, N9 9RG

Secretary23 January 1996Active
32, Central Avenue, London, England, N9 9RG

Director22 May 2020Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary23 January 1996Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director23 January 1996Active
32 Central Avenue, London, N9 9RG

Director23 January 1996Active

People with Significant Control

Mr Abdul Khaleque Khundkar
Notified on:20 January 2017
Status:Active
Date of birth:November 1944
Nationality:British
Address:32 Central Avenue, N9 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2020-05-31Officers

Appoint person director company with name date.

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2020-05-22Officers

Termination director company with name termination date.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-09-12Accounts

Change account reference date company current shortened.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type micro entity.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption full.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption full.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption full.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-05-03Accounts

Accounts with accounts type total exemption full.

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2012-02-20Annual return

Annual return company with made up date full list shareholders.

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