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NEW ERA SYSTEMS LIMITED

Active - Proposal to Strike off
10498198·incorporated 2016-11-25

NEW ERA SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 November 2016 at Companies House (number 10498198; OpenRegistry canonical ID GB-10498198-new-era-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-11-25
Registered Address
DEVONSHIRE HOUSE MAYFAIR PLACE, MAYFAIR, LONDON, W1J 8AJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEW ERA SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-04-02. Next confirmation statement due 2024-04-16.

Persons with significant control

NEW ERA SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Scott Myers born 1969 resident in Spain, Canadian national. Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2016-11-25. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bindya Hasmukhprasad Patel born 1984 resident in England, British national. Notified 2017-03-31. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nirav Patel born 1984 resident in United Kingdom, British national. Notified 2017-03-31. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10498198.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.