CompaniesInTheUK

NEW ERA SYSTEMS LIMITED

Company number 10498198 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Scott Myers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-31
Date of birth
March 1969
Nationality
Canadian
Country of residence
Spain
Correspondence address
Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England

Woodberry Secretarial Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-25
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England

Mrs Bindya Hasmukhprasad Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-31
Ceased on
2023-03-31
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

Mr Nirav Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-31
Ceased on
2023-03-31
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-25
Ceased on
2023-03-31
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England