NORTH EAST TECHNOLOGY (GP) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

NORTH EAST TECHNOLOGY (GP) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
NORTH EAST TECHNOLOGY (GP) LIMITED was incorporated 15 years ago on 24/06/2008 and has the registered number: 06628835. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTH EAST TECHNOLOGY (GP) LIMITED - GATESHEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BALTIMORE HOUSE
GATESHEAD
NE8 3DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IP EUROPE (GP) LIMITED (until 07/01/2010)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAY LORRAINE WILKINSON Jan 1971 British Director 2022-04-01 CURRENT
MR ANDREW DARBY MITCHELL Mar 1958 British Director 2020-01-28 CURRENT
SIR DAVID ROBERT MACGOWAN CHAPMAN Dec 1941 British Director 2020-02-20 CURRENT
WILLIAM TANINHILL BLAIR Apr 1955 British Director 2020-03-06 CURRENT
MR ANDREW JAMES ARKLESS Secretary 2020-03-01 CURRENT
IP2IPO SERVICES LIMITED Corporate Secretary 2017-02-03 UNTIL 2020-01-28 RESIGNED
MR CHARLES STEPHEN WINWARD Sep 1969 British Director 2012-09-01 UNTIL 2014-04-23 RESIGNED
MR MICHAEL CHARLES NETTLETON TOWNEND Oct 1962 British Director 2014-07-10 UNTIL 2020-01-28 RESIGNED
MR GREG SMITH Nov 1978 British Director 2008-06-24 UNTIL 2020-01-28 RESIGNED
MR JASON LEE HOBBS Nov 1969 British Director 2020-02-27 UNTIL 2020-06-30 RESIGNED
STEPHEN JOHN LIGHTLEY Feb 1957 British Director 2020-07-01 UNTIL 2022-03-30 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2008-06-24 UNTIL 2010-09-10 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2014-04-23 UNTIL 2020-01-28 RESIGNED
MR ALAN JOHN AUBREY Apr 1961 British Director 2010-09-10 UNTIL 2020-01-28 RESIGNED
MISS ANGELA LEACH Jun 1976 British Secretary 2008-06-24 UNTIL 2016-05-27 RESIGNED
MS HELEN MILBURN Secretary 2016-05-27 UNTIL 2017-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North East Finance (Subco) Limited 2020-01-28 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Top Technology Ventures Limited 2016-04-06 - 2020-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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