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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXA TECHNOLOGIES LIMITED 1-7 KING STREET Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
CUTTESLOWE HOUSE (OXFORD) MANAGEMENT COMPANY LIMITED KIDLINGTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CLOVERLEY HOUSE MANAGEMENT COMPANY LIMITED 14 GREENWOOD STREET ALTRINCHAM Active DORMANT 98000 - Residents property management
DEMAND DESIGN AND MANUFACTURE FOR DISABILITY LONDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BOX TECHNOLOGIES LIMITED THAME Active FULL 62090 - Other information technology service activities
INNOVATIVE INTERFACES INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
SMART IDENTIFICATION LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
CYBERTILL LIMITED PRESCOT Active SMALL 62012 - Business and domestic software development
LIMBO CREATIVES LIMITED WEST YORKSHIRE Dissolved... DORMANT 59200 - Sound recording and music publishing activities
CONCEPT SEARCHING LIMITED LONDON ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
BOX TECHNOLOGIES (HOLDINGS) LIMITED THAME Active FULL 70100 - Activities of head offices
DEMAND SRM LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
NETWRIX (UK) LIMITED LONDON Active SMALL 62090 - Other information technology service activities
STEALTHBITS TECHNOLOGIES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
NIMI PROPERTIES LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NARA PARTNERS LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
M&M INVESTMENT AND DEVELOPMENT LLP HARPENDEN ENGLAND Active NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLY ZIPLINE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LAW 2524 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LAW 2525 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EVERTIS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EVENT MARKETERS ORGANISATION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
GET RESQ UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
LDW INVESTMENT TOP HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
LDW INVESTMENT HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
LOLGORITHM LABS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GRANZA BIO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.