NEW TECHNOLOGY 2009 LIMITED - KENILWORTH


Company Profile Company Filings

Overview

NEW TECHNOLOGY 2009 LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
NEW TECHNOLOGY 2009 LIMITED was incorporated 14 years ago on 06/10/2009 and has the registered number: 07036315. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NEW TECHNOLOGY 2009 LIMITED - KENILWORTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK
KENILWORTH
WARWICKSHIRE
CV8 2LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN SAMPSON Nov 1960 British Director 2017-08-14 CURRENT
MR PAUL RICHARD ATHOL BYERLEY Oct 1981 British Director 2020-02-06 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2009-10-06 UNTIL 2009-10-07 RESIGNED
MR PETER ROY TEAGUE Secretary 2009-10-06 UNTIL 2017-08-14 RESIGNED
MRS KATHARINE RACHEL SAMPSON Apr 1962 British Director 2017-08-14 UNTIL 2022-06-24 RESIGNED
MR CHRISTOPHER MARK HORN Apr 1973 British Director 2009-10-06 UNTIL 2017-08-14 RESIGNED
PETER ROY TEAGUE May 1954 United Kingdom Director 2009-10-06 UNTIL 2017-08-14 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-10-06 UNTIL 2009-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solid Solutions Management Limited 2017-08-14 Leamington Spa   Warwick Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Peter Roy Teague 2016-04-06 - 2017-08-14 5/1954 Aylesbury   Buckinghamshire Ownership of shares 50 to 75 percent
Mr Christopher Mark Horn 2016-04-06 - 2017-08-14 4/1973 Aylesbury   Buckinghamshire Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESKTOP ENGINEERING LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CADTEK SYSTEMS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
DESIGN RULE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SOLID SOLUTIONS MANAGEMENT LIMITED KENILWORTH ENGLAND Active GROUP 62020 - Information technology consultancy activities
DTE SOLUTIONS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAE PEOPLE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
3DPRINTUK LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
INTERIORS BY ABODE LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SOLID SOLUTIONS HOLDINGS LTD KENILWORTH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SOLID PRINT3D LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 47410 - Retail sale of computers, peripheral units and software in specialised stores