NEWBOND SYSTEMS LIMITED

1 FORE STREET AVENUE, MOOR PLACE, LONDON  EC2Y 9DT
  • Dissolved
  • Private Limited Company
  • Company No. 08517101
  • Last Updated: 29 Jun 2021

Company Profile

NEWBOND SYSTEMS LIMITED was incorporated on Tuesday, May 7, 2013 as a Private Limited Company with registered address in LONDON. NEWBOND SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 10 months and 23 days.

Name NEWBOND SYSTEMS LIMITED
Company number 08517101
Company type Private Limited Company
Incorporation date 07 May 2013
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1 FORE STREET AVENUE
MOOR PLACE
LONDON
EC2Y 9DT
Country Of Origin UNITED KINGDOM

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
Christopher Sparrow Nationality: British Dates: Wednesday, July 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due Not available
Latest accounts 31 May 2019
Next confirmation statement due Not available
Last confirmation statement dated 17 July 2019

Mortgages

No mortgages have been registered against NEWBOND SYSTEMS LIMITED.

Previous Names

Name Change Date
NEWBOND SYSTEMS LIMITED 07 May 2013