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Nouveau Solutions Limited (reg no 02699382) is a private limited company legally formed on 1992-03-23 in England. This firm is registered at Alba House, Mulberry Business Park, Wokingham RG41 2GY. Nouveau Solutions Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name Nouveau Solutions Limited
Number 02699382
Date of Incorporation: 1992/03/23
End of financial year: 31 December
Address: Alba House, Mulberry Business Park, Wokingham, RG41 2GY
SIC code: 62020 - Information technology consultancy activities

As for the 3 directors that can be found in this enterprise, we can name: Ayyub D. (appointed on 31 March 2022), Russell C. (appointment date: 26 March 2019), Scott V. (appointed on 26 March 2019). 1 secretary is also there: Rachael B. (appointed on 25 November 2021). The Companies House lists 3 persons of significant control, namely: Vinci Energies Uk Holding Limited is located at The Crescent, Birmingham Business Park, B37 7YE Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights, Gary S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-25
Current Assets 1,267,984 1,515,309 1,516,589 1,527,517 2,215,664
Fixed Assets 102,226 159,659 152,670 140,882 34,813
Total Assets Less Current Liabilities 362,337 394,849 395,268 509,592 422,538
Intangible Fixed Assets 94,594 94,594 - - -
Number Shares Allotted - 15,000 - - -
Shareholder Funds 362,337 394,849 - - -
Tangible Fixed Assets 7,632 65,065 - - -

People with significant control

Vinci Energies Uk Holding Limited
26 March 2019
Address Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 08804424
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew S.
6 April 2016 - 26 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Gary S.
6 April 2016 - 26 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023 | accounts 		Free Download (26 pages)

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