About

Registered Number: 03250564
Date of Incorporation: 17/09/1996 (23 years and 10 months ago)
Company Status: Active
Registered Address: 3 Top Yard Cottages, Darlington Road, Bath, BA2 6NN,

 

New Frontiers (Computer Services) Ltd was established in 1996. We don't know the number of employees at the company. There are 3 directors listed as Gale, Andrew John Mark, Bowen, Deborah Jayne, Thompson, Geoffrey for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALE, Andrew John Mark 17 September 1996 - 1
BOWEN, Deborah Jayne 27 November 2002 13 June 2012 1
THOMPSON, Geoffrey 01 October 1996 19 May 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Mark Gale/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
AD01 - Change of registered office address 03 June 2020
AD01 - Change of registered office address 02 April 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 September 2016
CH01 - Change of particulars for director 14 June 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 16 September 2013
CH01 - Change of particulars for director 16 September 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 17 September 2012
TM01 - Termination of appointment of director 13 June 2012
TM02 - Termination of appointment of secretary 13 June 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 24 June 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 18 May 2007
287 - Change in situation or address of Registered Office 24 April 2007
287 - Change in situation or address of Registered Office 21 March 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 10 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
AA - Annual Accounts 08 July 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 16 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 09 September 1999
287 - Change in situation or address of Registered Office 09 September 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 11 September 1998
287 - Change in situation or address of Registered Office 25 August 1998
RESOLUTIONS - N/A 02 July 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 17 October 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 06 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1996
288 - N/A 20 September 1996
NEWINC - New incorporation documents 17 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.