NEWBRIDGE SOFTWARE LTD
Overview
| Company Name | NEWBRIDGE SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10503724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBRIDGE SOFTWARE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEWBRIDGE SOFTWARE LTD located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBRIDGE SOFTWARE LTD?
| Company Name | From | Until |
|---|---|---|
| EPOS TECHNOLOGY LTD | Nov 30, 2016 | Nov 30, 2016 |
What are the latest accounts for NEWBRIDGE SOFTWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEWBRIDGE SOFTWARE LTD?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for NEWBRIDGE SOFTWARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Chris Andrew Armstrong Bayne on Dec 10, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Darwin Bidco Limited as a person with significant control on Jul 12, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew Charles Mcgregor as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Galloway as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Hugh Binns as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Audis as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Andrew Armstrong Bayne as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Jul 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Darwin Bidco Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Llampha Capital Ltd as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom to Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG on Oct 18, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cameron Thomas as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deri Green as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Barclay as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Galloway as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Charles Mcgregor as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of NEWBRIDGE SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDIS, Michael James | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 248206260001 | |||||
| BAYNE, Christopher Andrew Armstrong | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 35842030006 | |||||
| BINNS, Robert Hugh | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 206402020006 | |||||
| BROWN, Adam John Witherow | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 277451830001 | |||||
| BARCLAY, Robert William | Director | High Street Newbridge NP11 4EY Newport Bank Chambers United Kingdom | Scotland | British | 261042520001 | |||||
| GALLOWAY, Andrew John | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 207043730001 | |||||
| GREEN, Deri | Director | High Street Newbridge NP11 4EY Newport Bank Chambers United Kingdom | United Kingdom | British | 108901750002 | |||||
| MCGREGOR, Andrew Charles | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | Scotland | British | 249623610001 | |||||
| THOMAS, Cameron | Director | High Street Newbridge NP11 4EY Newport Bank Chambers United Kingdom | United Kingdom | Welsh | 275813840002 |
Who are the persons with significant control of NEWBRIDGE SOFTWARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darwin Bidco Limited | Oct 14, 2022 | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Llampha Capital Ltd | Dec 01, 2020 | High Street Newbridge NP11 4EY Newport Bank Chambers United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Deri Green | Dec 01, 2017 | Ty Derw, Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff C/O Broomfield & Alexander Ltd United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Llampha Capital Ltd | Nov 30, 2016 | 38 Cathedral Road CF11 9LL Cardiff C/O Advantage Accountancy & Advisory Llp United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0