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Officers11

Documents67

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Last updated: May 01, 2024

NEW TECHNOLOGY 2009 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Oct 2009 (15 years ago)

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Summary

NameNEW TECHNOLOGY 2009 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07036315
Incorporation Date06 Oct 2009 (15 years ago) / 229 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CAE P*************

ActiveUnited Kingdom

NEW T************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WARWICKSHIRE, KENILWORTH, SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK, STARETON, CV8 2LY

Officers

individual

IndividualUnited Kingdom

Mr Peter Roy Teague

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Christopher Mark Horn

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sampson, Alan John

Director


Appointed on14 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Byerley, Paul Richard Athol

Director


Appointed on06 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ovalsec Limited

Nominee Secretary


Appointed on06 Oct 2009

Resigned on07 Oct 2009

individual

IndividualUnited Kingdom

Teague, Peter Roy

Secretary


Appointed on06 Oct 2009

Resigned on14 Aug 2017

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
10 Oct 2022LegacyPARENT_ACCView
10 Oct 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is NEW TECHNOLOGY 2009 LIMITED's headquarters?

NEW TECHNOLOGY 2009 LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, KENILWORTH, SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK, STARETON, CV8 2LY

What is NEW TECHNOLOGY 2009 LIMITED's industry?

NEW TECHNOLOGY 2009 LIMITED is in the industry of Other information technology and computer service activities

What year was NEW TECHNOLOGY 2009 LIMITED started?

NEW TECHNOLOGY 2009 LIMITED was started in 2009

Sources: Companies House