About

Registered Number: 02329007
Date of Incorporation: 16/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: Manhattan House, 140 High Street, Crowthorne, Berkshire, RG45 7AY

 

Having been setup in 1988, New Information Paradigms Ltd are based in Crowthorne, it's status in the Companies House registry is set to "Active". Hattersley, Peter, Davis, Michael, Davis, Robert, Hoggard, Alan Alfred are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Michael N/A 26 June 1997 1
DAVIS, Robert N/A 31 July 2006 1
HOGGARD, Alan Alfred N/A 01 December 1993 1
Secretary Name Appointed Resigned Total Appointments
HATTERSLEY, Peter 02 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 21 June 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 13 June 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 01 July 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 04 June 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 17 June 2008
287 - Change in situation or address of Registered Office 16 November 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 25 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 18 August 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 07 July 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 25 June 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 02 July 2004
363s - Annual Return 29 June 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 26 June 2000
288c - Notice of change of directors or secretaries or in their particulars 21 June 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 15 September 1997
288b - Notice of resignation of directors or secretaries 03 July 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 07 July 1995
AA - Annual Accounts 06 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 15 July 1994
288 - N/A 02 February 1994
288 - N/A 19 November 1993
363s - Annual Return 03 August 1993
AA - Annual Accounts 30 July 1993
AA - Annual Accounts 04 August 1992
363s - Annual Return 04 August 1992
363a - Annual Return 15 August 1991
AA - Annual Accounts 12 August 1991
288 - N/A 22 March 1991
288 - N/A 22 March 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 June 1989
288 - N/A 10 February 1989
288 - N/A 10 February 1989
NEWINC - New incorporation documents 16 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.