NEWMARK TECHNOLOGY LIMITED
Non-Trading
General Information
NAME
NEWMARK TECHNOLOGY LIMITED
COMPANY NUMBER
03027504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
28/02/1995
(29 years and 9 months old)
WEBSITE
https://newmarksecurity.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/02/1995
04/07/1995
ETION LIMITED
LONDON
W1G 0EF
57 Grosvenor Street
London
W1K 3JA
Telephone: 73550070
91 Wimpole Street
London
W1G 0EF
Unit 6 Mercantile Road
Rainton Bridge Industrial Estate
Houghton-le-spring
Tyne and Wear
DH4 5PH
Telephone: 87360380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| NEWMARK TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWMARK TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWMARK TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWMARK TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2013 - Present (11 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 13 Past: 41 |
View Report |
|
Director: 28/02/1995 - Present (29 years and 9 months) Secretary: 28/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
|
28/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 24 Past: 311 |
View Report |
|
05/06/1995 - 28/08/2003 (8 years and 2 months) Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMARK SECURITY PLC | Active - Accounts Filed | View Report |
| CUSTOM MICRO PRODUCTS LIMITED | Non-Trading | View Report |
| GROSVENOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| NEWMARK TECHNOLOGY LIMITED | Non-Trading | View Report |
| NEWMARK GROUP LIMITED | Non-Trading | View Report |
| SATEON LIMITED | Non-Trading | View Report |
| NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Non-Trading | View Report |
| SAFETELL INTERNATIONAL LIMITED | Non-Trading | View Report |
| SAFETELL LIMITED | Active - Accounts Filed | View Report |
| ATM PROTECTION (UK) LIMITED | Non-Trading | View Report |
| ATM PROTECTION LIMITED | Non-Trading | View Report |
| SAFETELL SECURITY SCREENS LIMITED | Non-Trading | View Report |
| VEMA NV | N/A | N/A |
| VEMA UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Paul Alexander Campbell-White (923973051) Appointed |
| 05/10/2021 | New Board Member Paul Alexander Campbell-White (923973051) Appointed |
| 20/09/2021 | Graham Mark Thomas Feltham (926394569) has left the board |
| 20/09/2021 | Graham Mark Thomas Feltham (926394734) has left the board |
| 20/09/2021 | Graham Mark Thomas Feltham (926394734) has left the board |
| 20/09/2021 | Graham Mark Thomas Feltham (926394569) has left the board |
| 06/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | Eric James Dew (904410332) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 04/11/2019 | New Board Member Graham Mark Thomas Feltham (926394569) Appointed |
| 04/11/2019 | Brian Gordon Beecraft (900133431) has left the board |
| 04/11/2019 | New Company Secretary Graham Mark Thomas Feltham (926394734) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 07/11/2018 | Michel Rapoport (908155916) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 22/12/2016 | Change in Reg. Office |
| 21/12/2016 | New Accounts filed |
| 10/11/2016 | Alan Roy Burgess (901662864) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 09/03/2015 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 12/02/2014 | Derek John Edward Blethyn (901662862) has left the board |
| 19/09/2013 | New Accounts filed |
| 24/04/2013 | New Board Member Marie-Claire Dwek (916929348) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
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