NEWSOFT TECHNOLOGY LIMITED

Profile NEWSOFT TECHNOLOGY LIMITED

Actual on 01.09.2020
Company name
NEWSOFT TECHNOLOGY LIMITED
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Company number
03880949
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1999
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Accounts

Actual

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
THE VIEW, HALTERWORTH LANE, HAMPSHIRE, ROMSEY, SO51 9AD
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PSC and Officers NEWSOFT TECHNOLOGY LIMITED

Officers

(as of 07.04.2020)

HOPKINS, Paul Alan
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: Halterworth Lane, England, Hampshire, Romsey, SO51 9AD, The View
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: England
PARSONS, Amy Claire
Status: Active
Appointed on: Friday, 18 January 2019
Correspondence address: Halterworth Lane, Hampshire, Romsey, SO51 9AD, The View
Role: Secretary
MARTIN, Tracy
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 18 January 2019
Correspondence address: 143 Botley Road, Swanwick, Southampton, SO30 2NH
Nationality: British
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Paul Alan Hopkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Romsey, The View
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Amy Claire Parsons
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Ronsey, The View
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent