NEW SOFTWARE SOLUTIONS LTD.
Company is dissolved
General Information
NAME
NEW SOFTWARE SOLUTIONS LTD.
COMPANY NUMBER
02475402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7222 -
Other software consultancy and supply
INCORPORATION DATE
28/02/1990
(34 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2009
ACCOUNTS MADE UP TO
30/06/2008
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PREVIOUS NAMES
22/03/1990
19/01/2009
CAMBRIDGE ANIMATION SYSTEMS LIMITED
View all previous names
LONDON
SW1X 7RB
2nd Floor
79 Knightsbridge
London
SW1X 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 16/08/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 16/08/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
Credit Risk Overview
Want to learn more about NEW SOFTWARE SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW SOFTWARE SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW SOFTWARE SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1992 - 21/08/1996 (4 years and 5 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
28/02/1992 - 27/08/1997 (5 years and 5 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
|
28/02/1992 - 15/08/1997 (5 years and 5 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 28/02/1992 - 15/09/2000 (8 years and 6 months) Secretary: 07/12/1998 - 15/09/2000 (1 years and 9 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 16/08/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 16/08/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 23/05/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 16/05/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 03/05/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 29/03/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 07/03/2024 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 20/07/2023 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 18/05/2023 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 24/02/2017 | New Company Secretary PS LAW SECRETARIES LIMITED (908157698) Appointed |
| 24/02/2017 | PS LAW SECRETARIES LIMITED (913539568) has left the board |
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