NEWBRIDGE SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
NEWBRIDGE SOFTWARE LTD
COMPANY NUMBER
10503724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
30/11/2016
(7 years and 11 months old)
WEBSITE
www.newbridgesoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/11/2016
28/02/2018
EPOS TECHNOLOGY LTD
LOUGHBOROUGH
LE11 3QF
Telephone: 04292000327
TPS: No
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
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 |
|---|---|---|
| DARWIN BIDCO LIMITED | Non-Trading | View Report |
| NEWBRIDGE SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | Andrew John Galloway (920704373) has left the board |
Credit Risk Overview
Want to learn more about NEWBRIDGE SOFTWARE 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 NEWBRIDGE SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBRIDGE SOFTWARE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2023 - Present (1 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 91 Past: 12 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 95 Past: 66 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 81 Past: 45 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in Jan 1980 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REF V DARWIN HOLDING SARL | N/A | N/A |
| DARWIN TOPCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN MIDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN BIDCO LIMITED | Non-Trading | View Report |
| GUESTLINE LIMITED | Non-Trading | View Report |
| GUESTLYNX LIMITED | Non-Trading | View Report |
| REZLYNX LIMITED | Non-Trading | View Report |
| NEWBRIDGE SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | Andrew John Galloway (920704373) has left the board |
| 17/07/2023 | Andrew Charles McGregor (930128061) has left the board |
| 17/07/2023 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 17/07/2023 | New Board Member Michael James Audis (924820626) Appointed |
| 17/07/2023 | New Board Member Chris Andrew Armstrong Bayne (931099874) Appointed |
| 17/07/2023 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 20/10/2022 | Deri Green (910890175) has left the board |
| 20/10/2022 | Robert William Barclay (926104252) has left the board |
| 20/10/2022 | Cameron Thomas (927581384) has left the board |
| 20/10/2022 | New Board Member Andrew John Galloway (920704373) Appointed |
| 20/10/2022 | New Board Member Andrew Charles McGregor (930128061) Appointed |
| 04/05/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Cameron Thomas (927581384) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | Change in Reg. Office |
| 24/06/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Robert William Barclay (926104252) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 14/02/2018 | Change in Reg. Office |
| 28/12/2017 | New Confirmation Statement filed |
| 09/12/2016 | Deri Green (921960758) has left the board |
| 09/12/2016 | New Board Member Deri Green (910890175) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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