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 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.
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)
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 |