Company information:
New Era Systems Limited (No: 10498198)
Address: SUITE 20, PEEL HOUSE, 30, THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2PX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Nov-2016
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 16-Apr-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SCOTT MYERS ( DOB: Mar-1969 From: Mar-2023 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Nov-2016 To: Mar-2017 )
Resigned Director: BARBARA KAHAN ( From: Nov-2016 To: Mar-2017 )
Resigned Director: BINDYA HASMUKHPRASAD PATEL ( DOB: Feb-1984 From: Mar-2017 To: Mar-2023 )
Resigned Director: NIRAV PATEL ( DOB: Sep-1984 From: Jul-2020 To: Mar-2023 )
Persons of Significant Control:
Woodberry Secretarial Limited, Winnington House 2 Woodberry Grove, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-25, Ceased: 2023-03-31)
Mrs Bindya Hasmukhprasad Patel, 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-31, Ceased: 2023-03-31)
Mr Nirav Patel, 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-31, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 2020-11-30 | 2021-11-30 | Chart |
|---|---|---|---|
| Fixed assets | 3,555 | 5,635 | 3555,5635 |
| Current assets | 46,852 | 44,669 | 46852,44669 |
| Net current assets (liabilities) | -3,540 | -5,438 | -3540,-5438 |
| Total assets less current liabilities | 15 | 197 | 15,197 |
| Equity / share capital and reserves | 15 | 197 | 15,197 |