NOUVEAU SOLUTIONS LIMITED
ALBA HOUSE, MULBERRY BUSINESS PARK, WOKINGHAM RG41 2GY- Active
- Private Limited Company
- Company No. 02699382
- Last Updated: 01 Mar 2024
Company Profile
NOUVEAU SOLUTIONS LIMITED was incorporated on Monday, March 23, 1992 as a Private Limited Company with registered address in WOKINGHAM. NOUVEAU SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 32 years 6 months and 4 days.
| Name | NOUVEAU SOLUTIONS LIMITED |
|---|---|
| Company number | 02699382 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBA HOUSE MULBERRY BUSINESS PARK WOKINGHAM RG41 2GY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vinci Energies Uk Holding Limited The Crescent, Birmingham Business Park, B37 7YE |
Dates: Tuesday, March 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Russell Smithers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NOUVEAU SOLUTIONS LIMITED | 23 Mar 1992 |