NEW NET TECHNOLOGIES LTD - LONDON
Company Profile | Company Filings |
Overview
NEW NET TECHNOLOGIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW NET TECHNOLOGIES LTD was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601327. The accounts status is SMALL and accounts are next due on 31/01/2024.
NEW NET TECHNOLOGIES LTD was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601327. The accounts status is SMALL and accounts are next due on 31/01/2024.
NEW NET TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2021-12-08 | CURRENT | ||
MR JACOB GORMAN YAVIL | Nov 1979 | American | Director | 2021-06-15 | CURRENT |
MR MICHAEL PHILIP PAYE | Apr 1991 | British | Director | 2022-06-28 | CURRENT |
MR STEVE DICKSON | Mar 1961 | American | Director | 2021-06-15 | CURRENT |
RUSSELL CHARLES WILLCOX | Jan 1960 | British | Director | 2010-01-15 UNTIL 2021-06-15 | RESIGNED |
PHILIP SNELL | Apr 1951 | British | Director | 2005-10-24 UNTIL 2010-09-23 | RESIGNED |
MR MARK KERRISON | Jan 1968 | British | Director | 2008-01-21 UNTIL 2021-06-15 | RESIGNED |
MARK PHILIP KEDGLEY | Apr 1969 | British | Director | 2009-12-23 UNTIL 2021-06-15 | RESIGNED |
STEPHEN BROADHEAD | Nov 1961 | British | Director | 2005-10-24 UNTIL 2010-09-23 | RESIGNED |
PHILIP SNELL | Apr 1951 | British | Secretary | 2005-10-24 UNTIL 2009-12-22 | RESIGNED |
MILLER ROSENFALCK LLP | Corporate Secretary | 2009-12-22 UNTIL 2011-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netwrix (Uk) Limited | 2021-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Philip Kedgley | 2016-04-06 - 2021-06-15 | 4/1969 | Harpenden Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Mark Kerrison | 2016-04-06 - 2021-06-15 | 1/1968 | Harpenden Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
New Net Technologies Ltd | 2021-06-09 | 31-10-2020 | £106,080 Cash |
New Net Technologies Ltd 31/10/2019 iXBRL | 2020-10-31 | 31-10-2019 | £103,254 Cash £2,431,773 equity |
New Net Technologies Ltd 31/10/2018 iXBRL | 2019-08-01 | 31-10-2018 | £37,792 Cash £2,113,178 equity |
Abbreviated Company Accounts - NEW NET TECHNOLOGIES LTD | 2017-07-28 | 31-10-2016 | £24,930 Cash £1,067,148 equity |
Abbreviated Company Accounts - NEW NET TECHNOLOGIES LTD | 2016-07-30 | 31-10-2015 | £21,222 Cash £454,328 equity |
NEW NET TECHNOLOGIES LTD Accounts filed on 31-10-2014 | 2015-07-28 | 31-10-2014 | £-5,020 equity |