NEW ERA SYSTEMS LIMITED

Company number 10498198

1 active person with significant control / 0 active statements

Mr Scott Myers (Active)

• Correspondence address: Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, England, WA14 2PX
• Notified on: 31 March 2023
• Date of birth: March 1969
• Nationality: Canadian
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Bindya Hasmukhprasad Patel (Ceased)

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
• Notified on: 31 March 2017
• Ceased on: 31 March 2023
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nirav Patel (Ceased)

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
• Notified on: 31 March 2017
• Ceased on: 31 March 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 25 November 2016
• Ceased on: 31 March 2023
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors