NEW ACCESS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
NEW ACCESS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW ACCESS UK LTD was incorporated 7 years ago on 19/04/2017 and has the registered number: 10730149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEW ACCESS UK LTD was incorporated 7 years ago on 19/04/2017 and has the registered number: 10730149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEW ACCESS UK LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 10TH FLOOR
LONDON
EC2M 3TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIPPE MICHEL JEAN-CHARLES BONGRAND | Dec 1965 | Swiss | Director | 2022-09-06 | CURRENT |
| JTC (UK) LIMITED | Corporate Secretary | 2017-11-17 | CURRENT | ||
| MR STEWART NEIL MILLER MACLEAN | Feb 1975 | British | Director | 2023-12-28 UNTIL 2024-05-30 | RESIGNED |
| KRISTOPHER DARREN LOVE | Apr 1983 | British | Director | 2022-09-06 UNTIL 2023-12-28 | RESIGNED |
| MR VINCENT JEUNET | Sep 1973 | French | Director | 2021-01-05 UNTIL 2024-05-30 | RESIGNED |
| MR MUHAMMAD FAQIHUDDIN MUSTAFFA | Jul 1990 | Malaysian | Director | 2023-12-28 UNTIL 2024-05-30 | RESIGNED |
| MR VITUS ROY ROTZER | Oct 1963 | Swiss | Director | 2019-10-07 UNTIL 2021-01-05 | RESIGNED |
| MR ALEXIS SIKORSKY | Sep 1969 | Swiss | Director | 2017-04-19 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fnz Germany Holdco Limited | 2022-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Blackfin Capital Partners | 2017-04-20 - 2022-07-18 | Paris Paris | Significant influence or control |