Menna Overview
Here’s a quick overview of NOUVEAU SOLUTIONS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1992.
NOUVEAU SOLUTIONS LIMITED
- Company statusactive
- Company No02699382
- Age34 years 4 months Incorporated 23 March 1992
- Officers4
Address
Alba House, Mulberry Business Park, Wokingham, Berkshire, RG41 2GY, England
NOUVEAU SOLUTIONS LIMITED is an active company incorporated on 23 March 1992 and based in Wokingham, Berkshire, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Legacy
3 Years Ago on 22 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 06 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 07 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Dec 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Rachael Eden | secretary | 25 Nov 2021 | |
| CRAMPIN, Russell | director | May 1973 | 26 Mar 2019 |
| DEDAT, Ayyub | director | Nov 1975 | 31 Mar 2022 |
| VAN DER VORD, Scott | director | Mar 1985 | 26 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinci Energies Uk Holding Limited | 26 Mar 2019 | |
| Mr Andrew Charles Stevens | Jan 1960 | 06 Apr 2016 |
| Mr Gary Russell Smithers | Dec 1965 | 06 Apr 2016 |
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CRAMPIN, Russell, DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
SHEPPARD, David Geoffrey are mutual persons.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Here’s a quick overview of NOUVEAU SOLUTIONS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1992.