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 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
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 |