NEW FRONTIERS (COMPUTER SERVICES) LTD.

Profile NEW FRONTIERS (COMPUTER SERVICES) LTD.

Actual on 01.12.2020
Company name
NEW FRONTIERS (COMPUTER SERVICES) LTD.
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Company number
03250564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 September 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
3 TOP YARD COTTAGES, DARLINGTON ROAD, ENGLAND, BATH, BA2 6NN
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PSC and Officers NEW FRONTIERS (COMPUTER SERVICES) LTD.

Officers

(as of 19.09.2020)

GALE, Andrew John Mark
Status: Active
Appointed on: Tuesday, 17 September 1996
Correspondence address: Darlington Road, United Kingdom, Bath, BA2 6NN, 3 Top Yard Cottages
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
THOMPSON, Geoffrey
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 19 May 1997
Correspondence address: 61 Oxford Road, Berkshire, Wokingham, RG11 2YH
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Software Consultant
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Tuesday, 17 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BOWEN, Deborah Jayne
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Wednesday, 13 June 2012
Correspondence address: Mailboxes, Etc No. 266, Crta Gabo De La Nao 124/126, Spain, 03730 Javea Alcante
Role: Secretary
BOWEN, Deborah Jayne
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 13 June 2012
Correspondence address: Mailboxes, Etc No. 266, Crta Gabo De La Nao 124/126, Spain, 03730 Javea Alcante
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: Spain
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Person with significant control

(as of 01.12.2020)

Mr Andrew John Mark Gale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew John Mark Gale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wiltshire, Devizes, Ground Floor
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew John Mark Gale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bath, 3 Top Yard Cottages
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent