NEW SOFTWARE SOLUTIONS LTD.

dissolved Company number 02475402

Private Limited by Shares · Incorporated on 28th Feb 1990 · Closed on 12th Oct 2010

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SIC code: 7222
Registered office: London, SW1X 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEW SOFTWARE SOLUTIONS LTD. is a private limited by shares company based in London. It was incorporated on 28th Feb 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software consultancy and supply.

2 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7222 — Other software consultancy and supply

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PS LAW SECRETARIES LIMITED	Corporate secretary	12th Dec 2008		Not recorded	View profile
Cormac Slevin	Director	9th Jul 2004	This company	Irish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Feb 1990
Company type: Private Limited by Shares
SIC code: 7222
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2008
Accounting reference date: 30th Jun

Timeline

28th Feb 1990 Company incorporated
16th Apr 1993 Raymond Abbott appointed as Director
17th Nov 1994 Christopher O'Connor appointed as Director
17th Nov 1994 Christopher O'Connor appointed as Secretary
17th Nov 1994 Peter Florence resigned as Secretary
11th Aug 1995 Michael Ramsay appointed as Director
20th May 1996 Peter Osborn appointed as Director
3rd Jun 1996 Raymond Abbott resigned as Director
16th Aug 1996 Peter Florence resigned as Director
21st Aug 1996 Alexander Korda appointed as Director
21st Aug 1996 Andrew Steel appointed as Director
21st Aug 1996 Anne Hayman resigned as Director
22nd Aug 1996 William Kelly appointed as Director
22nd Aug 1996 Michael Ramsay resigned as Director
23rd Apr 1997 Christopher O'Connor resigned as Director
25th Apr 1997 Peter Osborn resigned as Director
25th Apr 1997 Christopher O'Connor resigned as Secretary
25th Apr 1997 Annemarie Vis appointed as Secretary
27th Jun 1997 John Jackson appointed as Director
30th Jun 1997 Andrew Steel resigned as Director
15th Aug 1997 Philip Swinstead appointed as Director
15th Aug 1997 Alexander Korda resigned as Director
15th Aug 1997 William Kelly resigned as Director
15th Aug 1997 Ian Scoggins appointed as Director
27th Aug 1997 Andrew Berend resigned as Director
23rd Sep 1997 John Mitchell appointed as Director
23rd Sep 1997 Brian Tyler appointed as Director
14th Oct 1997 Alastair Woolley appointed as Secretary
10th Dec 1997 Annemarie Vis resigned as Secretary
30th Jan 1998 Mark Watt appointed as Director
23rd Mar 1998 John Mitchell resigned as Director
22nd May 1998 Thomas Carrigan appointed as Director
18th Nov 1998 Philip Swinstead resigned as Director
7th Dec 1998 Ruth McCall appointed as Secretary
7th Dec 1998 Alastair Woolley resigned as Secretary
12th Feb 1999 Ian Scoggins resigned as Director
10th Jun 1999 Robert Bahns appointed as Director
10th Feb 2000 Mark Watt resigned as Director
10th Feb 2000 Thomas Carrigan resigned as Director
15th Sep 2000 Philip Barrett appointed as Director
15th Sep 2000 Ruth McCall resigned as Director
15th Sep 2000 Ruth McCall resigned as Secretary
15th Sep 2000 Nicholas Somper appointed as Director
15th Sep 2000 Brian Tyler resigned as Director
1st Nov 2000 Stephen Holland appointed as Secretary
18th Sep 2001 Gavin Ferris appointed as Director
18th Sep 2001 Michael Pettman appointed as Director
18th Sep 2001 Peter Florence appointed as Director
18th Sep 2001 Nicholas Somper resigned as Director
18th Sep 2001 Robert Bahns resigned as Director
18th Sep 2001 Stephen Holland resigned as Secretary
18th Sep 2001 PS LAW SECRETARIES LIMITED appointed as Corporate secretary
18th Sep 2001 John Jackson resigned as Director
22nd Nov 2001 Stephen Holland appointed as Director
17th Apr 2002 Gavin Ferris resigned as Director
17th Apr 2002 Michael Pettman resigned as Director
17th Apr 2002 Peter Florence resigned as Director
31st Oct 2002 Stephen Holland resigned as Director
9th Jul 2004 Cormac Slevin appointed as Director
12th Jul 2004 Philip Barrett resigned as Director
8th Oct 2005 PS LAW SECRETARIES LIMITED resigned as Corporate secretary
8th Nov 2005 Gerry Shirren appointed as Secretary
12th Dec 2008 PS LAW SECRETARIES LIMITED appointed as Corporate secretary
12th Dec 2008 Gerry Shirren resigned as Secretary

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