NI

NEWFIELD INFORMATION TECHNOLOGY LIMITED

Dissolved

Company number 04001226

Uxbridge, England · Incorporated 24 May 2000

Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

Last updated on 5 April 2026

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2011

Company history

Previous company names

SOLUTIONS4MEDIA LIMITED · 24 May 2000 – 8 January 2001

COLLABRANET SOLUTIONS LIMITED · 8 January 2001 – 14 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xerox Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2017

Funding

6 funding rounds
23 May 2011
Shares allotted · 0 shares allotted
—
18 March 2011
Shares allotted · 0 shares allotted
—
9 March 2011
Shares allotted · 0 shares allotted
—
9 July 2010
Shares allotted · 0 shares allotted
—
15 June 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 December 2021 View
Gazette Notice Voluntary
Gazette
28 September 2021 View
Dissolution Application Strike Off Company
Dissolution
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Resolution
Resolution
21 April 2021 View
Legacy
Insolvency
21 April 2021 View
Legacy
Capital
21 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2021 View
Legacy
Other
15 December 2020 View
Legacy
Other
15 December 2020 View
Legacy
Accounts
15 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Legacy
Other
15 October 2019 View
Legacy
Other
15 October 2019 View
Legacy
Accounts
15 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Legacy
Other
3 October 2018 View
Legacy
Other
3 October 2018 View
Legacy
Accounts
3 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Legacy
Other
12 October 2017 View
Legacy
Other
12 October 2017 View
Legacy
Accounts
12 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Legacy
Other
12 October 2016 View
Legacy
Other
12 October 2016 View
Legacy
Accounts
12 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2015 View
Legacy
Other
20 October 2015 View
Legacy
Other
20 October 2015 View
Legacy
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Legacy
Other
6 October 2014 View
Legacy
Other
6 October 2014 View
Legacy
Other
6 October 2014 View
Accounts Amended With Made Up Date
Accounts
6 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
13 September 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Capital Allotment Shares
Capital
28 July 2011 View
Legacy
Mortgage
27 July 2011 View
Appoint Person Secretary Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2011 View
Statement Of Companys Objects
Change Of Constitution
8 June 2011 View
Resolution
Resolution
8 June 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Capital Allotment Shares
Capital
10 March 2011 View
Capital Allotment Shares
Capital
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2010 View
Resolution
Resolution
6 July 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Capital Allotment Shares
Capital
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Capital Allotment Shares
Capital
21 June 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Legacy
Capital
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Capital
4 July 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Address
26 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Capital
26 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Mortgage
15 August 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Accounts
26 March 2003 View
Legacy
Address
19 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
21 February 2003 View
Accounts With Accounts Type Dormant
Accounts
16 January 2003 View
Certificate Change Of Name Company
Change Of Name
14 January 2003 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Dormant
Accounts
31 January 2002 View
Legacy
Officers
2 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Address
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
23 January 2001 View
Certificate Change Of Name Company
Change Of Name
9 January 2001 View
Incorporation Company
Incorporation
24 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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