Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEWSYS LIMITED
Company Information for

NEWSYS LIMITED

9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD,
Company Registration Number
06657068
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newsys Ltd
NEWSYS LIMITED was founded on 2008-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newsys Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
NEWSYS LIMITED
 
Legal Registered Office
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD
Other companies in W1W
 
Filing Information
Company Number 06657068
Company ID Number 06657068
Date formed 2008-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts 
VAT Number /Sales tax ID GB948078679  
Last Datalog update: 2020-07-05 16:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSYS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NEWSYS LIMITED
The following companies were found which have the same name as NEWSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWSYS SYED ALWI ROAD Singapore 207665 Active Company formed on the 2011-02-10
NEWSYS CAPITAL PTE. LTD. CLEANTECH LOOP Singapore 637141 Dissolved Company formed on the 2016-07-29
NEWSYS COMPUTER LIMITED Dissolved Company formed on the 1996-04-18
NEWSYS CONSULTANTS LIMITED Dissolved Company formed on the 1996-02-15
NewSys Corporation 900 LADY ELLEN PLACE SUITE 11 OTTAWA Ontario K1Z5L5 Inactive - Amalgamated Company formed on the 1990-01-09
NEWSYS CORPORATION 14095 S W 103 TERRACE MIAMI FL 33186 Inactive Company formed on the 1998-02-19
NEWSYS DEVELOPMENTS LIMITED Dissolved Company formed on the 2001-01-03
NEWSYS ELECTRONIC LIMITED Dissolved Company formed on the 1996-04-18
NEWSYS I.T. PTY LTD NSW 2141 Active Company formed on the 2006-03-24
NEWSYS INTERNATIONAL LIMITED Dissolved Company formed on the 1994-01-18
NEWSYS MANAGEMENT LIMITED Active Company formed on the 1990-02-23
Newsys New Systems Solutions Limited Delaware Unknown
NEWSYS SOLUTIONS LTD 32 WILKINSON ROAD ELSECAR BARNSLEY S74 8JS Active Company formed on the 2016-06-24
NEWSYS SOLUTION PRIVATE LIMITED HOUSE NO- ME-03 GROUND FLOOR MOHAN DAS ENCLAVE NEAR SATYASAI ENCLAVE PS- KHANDAGIRI BHUBANESWAR Orissa 751030 ACTIVE Company formed on the 2013-10-04
Newsys Solution Inc. 1450 E 17th St Ste 105 Santa Ana CA 92705 Dissolved Company formed on the 1997-04-15
NEWSYS TECHNOLOGIES PRIVATE LIMITED 428 3 KANAPATHY TOWERSSATHYA MANAGALAM ROAD GANAPATHY COIMBATORE Tamil Nadu 641006 DORMANT Company formed on the 2005-02-10
NEWSYS TECHNOLOGY PTE. LTD. CLEANTECH LOOP Singapore 637141 Dissolved Company formed on the 2016-07-04
NEWSYS TECHNOLOGIES INCORPORATED California Unknown
newsysltd limited company 412 N Main St Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-08-29
NEWSYSTEM MARKETING QUEEN STREET Singapore 188537 Dissolved Company formed on the 2008-09-10

Company Officers of NEWSYS LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LIMITED
 Company Secretary 2017-09-29
JARGO LIMITED
 Director 2017-06-12
MARIE FRANCINE KOUAME
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ANDREW MELLOR
 Company Secretary 2010-02-19 2017-06-12
M.S.M. SERVICES LTD
 Director 2010-02-19 2017-06-12
GLENN ANDREW MELLOR
 Director 2012-07-26 2017-06-12
STEVEN RAY PHILIPP
 Director 2011-03-10 2012-07-25
STEPHANE JEAN MARIE POSTIFFERI
 Director 2010-02-19 2011-03-09
LONDON SECRETARIES LIMITED
 Company Secretary 2008-07-28 2010-02-19
PAUL KYTHREOTIS
 Director 2008-07-28 2010-02-19
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-07-28 2008-07-28
TADCO DIRECTORS LIMITED
 Director 2008-07-28 2008-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LIMITED CLIO HOLDINGS LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
GROSVENOR SECRETARIES LIMITED SOUL SHERADO LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED HOZEN LIMITED Company Secretary 2017-09-29 CURRENT 2003-04-18 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BROOKBAY LIMITED Company Secretary 2017-05-03 CURRENT 2007-11-12 Active
GROSVENOR SECRETARIES LIMITED GROVEWELL LTD Company Secretary 2016-12-22 CURRENT 2016-12-22 Active
GROSVENOR SECRETARIES LIMITED AS & FIRR HOLDING LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
GROSVENOR SECRETARIES LIMITED PRODOCA LTD Company Secretary 2016-10-03 CURRENT 2012-12-13 Active
GROSVENOR SECRETARIES LIMITED DESIGN SURFACES LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
GROSVENOR SECRETARIES LIMITED FOXABBEY LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ALDALE LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED WESCROFT LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active
GROSVENOR SECRETARIES LIMITED MOTOR SPORT PROJECTS LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
GROSVENOR SECRETARIES LIMITED AF MOTOR RACING LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
GROSVENOR SECRETARIES LIMITED INTERNATIONAL PROTECTIVE GROUP LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BLUE DROP PHARMA LIMITED Company Secretary 2015-07-23 CURRENT 2002-12-16 Liquidation
GROSVENOR SECRETARIES LIMITED CHEMSERVE RESOURCES LIMITED Company Secretary 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-10-25
GROSVENOR SECRETARIES LIMITED PROLINE IMAGING LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED BLUMEN CORPORATION LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MMYD CORPORATE LIMITED Company Secretary 2014-12-31 CURRENT 2014-12-31 Dissolved 2017-10-17
GROSVENOR SECRETARIES LIMITED GQYA BUSINESS LIMITED Company Secretary 2014-12-30 CURRENT 2014-12-30 Dissolved 2017-10-17
GROSVENOR SECRETARIES LIMITED BLUE KEY INVESTMENTS LIMITED Company Secretary 2014-12-30 CURRENT 2014-12-30 Active
GROSVENOR SECRETARIES LIMITED ZOLOTO INVESTMENTS LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active
GROSVENOR SECRETARIES LIMITED FINTRA CONSULTING LIMITED Company Secretary 2014-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ELDONBRIX HOLDING LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Active
GROSVENOR SECRETARIES LIMITED ELLEVAL LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
GROSVENOR SECRETARIES LIMITED NEW BAYSIDE LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BALAILA LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Dissolved 2016-01-19
GROSVENOR SECRETARIES LIMITED ZTAR FOUR LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED GRID ESSENCE GROUP (UK) LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-05-24
GROSVENOR SECRETARIES LIMITED ESCYTHA LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED JOISAB LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED BABOKER LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MORNINGATE LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-06-13
GROSVENOR SECRETARIES LIMITED GRID ESSENCE (UK) TWO LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-05-10
GROSVENOR SECRETARIES LIMITED MOSHIKORIKO LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Dissolved 2017-08-15
GROSVENOR SECRETARIES LIMITED MAHNAN TRADING LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED PHARMAONE LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
GROSVENOR SECRETARIES LIMITED BLACK BRIDGE WATER LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-10-24
GROSVENOR SECRETARIES LIMITED BRICKTOWER LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED GRINE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-09-12
GROSVENOR SECRETARIES LIMITED HUNTER CREEK LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED GENEVER LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED ONLIT LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED WOREMA LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED ZTERLING 21 LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED BEDAHE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2018-04-17
GROSVENOR SECRETARIES LIMITED LOLET LIMITED Company Secretary 2014-01-13 CURRENT 2014-01-13 Dissolved 2016-09-20
GROSVENOR SECRETARIES LIMITED TASKFORCE EUROPE LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-03-29
GROSVENOR SECRETARIES LIMITED JAMESH LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED RIVOPHARM (UK) LIMITED Company Secretary 2013-11-19 CURRENT 2006-11-01 Active
GROSVENOR SECRETARIES LIMITED LATAM INVESTMENTS LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED RAINMAKER INDUSTRIES LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-11-29
GROSVENOR SECRETARIES LIMITED INTERNATIONAL RESEARCH AND ADVISORY SERVICES LIMITED Company Secretary 2013-08-20 CURRENT 2013-08-20 Dissolved 2016-04-05
GROSVENOR SECRETARIES LIMITED METALLIC FINANCIAL LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Dissolved 2017-06-13
GROSVENOR SECRETARIES LIMITED CROSSVISION LIMITED Company Secretary 2013-06-24 CURRENT 2013-05-10 Dissolved 2015-06-09
GROSVENOR SECRETARIES LIMITED PRINCOPOWER TRADING LIMITED Company Secretary 2013-06-11 CURRENT 2013-06-11 Dissolved 2017-09-26
GROSVENOR SECRETARIES LIMITED INTEGRATION AND SOFTWARE LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
GROSVENOR SECRETARIES LIMITED NORWOOD ENTERPRISES LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Dissolved 2017-02-14
GROSVENOR SECRETARIES LIMITED ALPOLY TRADING LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2017-05-23
GROSVENOR SECRETARIES LIMITED G-WIRELESS LIMITED Company Secretary 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BECKWELL LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Dissolved 2017-10-03
GROSVENOR SECRETARIES LIMITED INFORMATION BUSINESS QUANTUM LIMITED Company Secretary 2013-02-21 CURRENT 2004-07-20 Active
GROSVENOR SECRETARIES LIMITED SKYMOON MARKETING SERVICES LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED AMEDEA LIMITED Company Secretary 2012-12-27 CURRENT 2012-12-27 Dissolved 2014-08-26
GROSVENOR SECRETARIES LIMITED CARELEX LIMITED Company Secretary 2012-12-05 CURRENT 2011-09-13 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CASSATTA LIMITED Company Secretary 2012-12-04 CURRENT 2009-04-02 Active
GROSVENOR SECRETARIES LIMITED GRADEGLOBAL LIMITED Company Secretary 2012-11-27 CURRENT 2000-01-13 Dissolved 2017-03-22
GROSVENOR SECRETARIES LIMITED HYDEVILLE LIMITED Company Secretary 2012-11-27 CURRENT 2001-07-09 Dissolved 2018-08-14
GROSVENOR SECRETARIES LIMITED PLASTIC PACKAGING UNITED LTD Company Secretary 2012-11-26 CURRENT 1987-11-18 Liquidation
GROSVENOR SECRETARIES LIMITED ROSEPETAL LIMITED Company Secretary 2012-11-22 CURRENT 2004-01-09 Active
GROSVENOR SECRETARIES LIMITED CLOVERTIME LIMITED Company Secretary 2012-11-16 CURRENT 1994-06-10 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CARTERON LIMITED Company Secretary 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-01-31
GROSVENOR SECRETARIES LIMITED DISCALL VENTURES LIMITED Company Secretary 2012-11-01 CURRENT 2001-01-29 Dissolved 2014-05-13
GROSVENOR SECRETARIES LIMITED TAMBER SERVICES LIMITED Company Secretary 2012-10-25 CURRENT 2001-12-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED SHAGUIL LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED IGLB LIMITED Company Secretary 2012-04-18 CURRENT 2012-04-18 Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED SPORTS AND ENTERTAINMENTS LIMITED Company Secretary 2011-12-30 CURRENT 1999-08-13 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED TIMBERWALK LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED UZVARA PIC LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED AVP FINANCIAL LIMITED Company Secretary 2010-07-30 CURRENT 2010-07-30 Liquidation
GROSVENOR SECRETARIES LIMITED SAGITARIO INVESTMENTS LIMITED Company Secretary 2010-04-07 CURRENT 2006-04-21 Active
GROSVENOR SECRETARIES LIMITED VIBI PROPERTIES LIMITED Company Secretary 2010-03-25 CURRENT 2004-06-21 Dissolved 2016-08-23
GROSVENOR SECRETARIES LIMITED QUESTLAKE LIMITED Company Secretary 2010-02-10 CURRENT 2003-07-22 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BIO TECHNOLOGY LTD Company Secretary 2009-11-27 CURRENT 2007-07-02 Liquidation
GROSVENOR SECRETARIES LIMITED PENTIGA INVESTMENTS LIMITED Company Secretary 2009-11-16 CURRENT 2009-06-25 Active
MARIE FRANCINE KOUAME HOZEN LIMITED Director 2017-06-12 CURRENT 2003-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-18DS01Application to strike the company off the register
2020-03-18DS01Application to strike the company off the register
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 9 Perseverence Works Kingsland Road London E2 8DD England
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 9 Perseverence Works Kingsland Road London E2 8DD England
2020-03-06CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2020-01-31
2020-03-06CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2020-01-31
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA England
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA England
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-10-24CH01Director's details changed for Mrs. Marie Francine Kouame on 2018-10-24
2018-10-24CH01Director's details changed for Mrs. Marie Francine Kouame on 2018-10-24
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30RP04CS01Second filing of Confirmation Statement dated 28/07/2016
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-10-26PSC04Change of details for Mr. Jakane Tariq as a person with significant control on 2016-07-01
2017-10-25AD02Register inspection address changed to 25 Southampton Buildings London WC2A 1AL
2017-10-25AD03Registers moved to registered inspection location of 25 Southampton Buildings London WC2A 1AL
2017-10-25AD03Registers moved to registered inspection location of 25 Southampton Buildings London WC2A 1AL
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor London WC2A 3LJ United Kingdom
2017-10-02AP04Appointment of Grosvenor Secretaries Limited as company secretary on 2017-09-29
2017-06-28AP02Appointment of Jargo Limited as director on 2017-06-12
2017-06-28AP01DIRECTOR APPOINTED MRS. MARIE FRANCINE KOUAME
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GLENN MELLOR
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR M.S.M. SERVICES LTD
2017-06-28TM02Termination of appointment of Glenn Andrew Mellor on 2017-06-12
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 5, Bourlet Close London W1W 7BL
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0128/07/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0128/07/14 FULL LIST
2013-09-17AR0128/07/13 FULL LIST
2013-08-09RES13APPROVE FINANCIAL STATEMENTS 23/07/2013
2013-08-09AA31/12/12 TOTAL EXEMPTION FULL
2012-09-24AA31/12/11 TOTAL EXEMPTION FULL
2012-08-29AP01DIRECTOR APPOINTED MR. GLENN ANDREW MELLOR
2012-08-17AR0128/07/12 FULL LIST
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILIPP
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-09-13AR0128/07/11 FULL LIST
2011-03-11AP01DIRECTOR APPOINTED MR. STEVEN RAY PHILIPP
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE POSTIFFERI
2011-01-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12AR0128/07/10 FULL LIST
2010-07-28AA31/12/09 TOTAL EXEMPTION FULL
2010-03-25AP03SECRETARY APPOINTED GLENN ANDREW MELLOR
2010-03-25AP01DIRECTOR APPOINTED STEPHANE JEAN MARIE POSTIFFERI
2010-03-25AP02CORPORATE DIRECTOR APPOINTED M.S.M. SERVICES LTD
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED
2009-09-08363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-08-28225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2008-08-28288aSECRETARY APPOINTED LONDON SECRETARIES LIMITED
2008-08-28288aDIRECTOR APPOINTED PAUL KYTHREOTIS
2008-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to NEWSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWSYS LIMITED

Intangible Assets
Patents
We have not found any records of NEWSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWSYS LIMITED
Trademarks
We have not found any records of NEWSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as NEWSYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E2 8DD