NEW TECHNOLOGY GROUP HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
NEW TECHNOLOGY GROUP HOLDINGS PLC
COMPANY NUMBER
04503928
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
06/08/2002
(22 years and 3 months old)
WEBSITE
http://elitetele.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
06/08/2002
05/03/2024
ELITETELECOM HOLDINGS PLC
LANCASHIRE
PR7 7NA
Telephone: 08709908000
TPS: No
Dawson House Matrix Office Park
Buckshaw Village
Chorley
Lancashire
PR7 7NA
Telephone: 9908000
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 |
|---|---|---|
| ELITE BIDCO LIMITED | N/A | N/A |
| ELITETELECOM HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELITETELE.COM PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW TECHNOLOGY GROUP HOLDINGS PLC?
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 NEW TECHNOLOGY GROUP HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW TECHNOLOGY GROUP HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
19/10/2011 - Present (13 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
01/12/2013 - Present (10 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
04/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
22/11/2023 - Present (1years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE TOPCO LIMITED | N/A | N/A |
| ELITE BIDCO LIMITED | N/A | N/A |
| ELITETELECOM HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELITETELE.COM PLC | Active - Accounts Filed | View Report |
| ELITETELE.COM MOBILE LIMITED | Active - Accounts Filed | View Report |
| GP TELECOM LIMITED | Company is dissolved | View Report |
| QUALITEL VOICE & DATA LIMITED | Non-Trading | View Report |
| MICRO COMPUTER WORKSHOPS LIMITED | Active - Accounts Filed | View Report |
| MODERN COMMUNICATIONS LIMITED | Non-Trading | View Report |
| NETCENTRIX LIMITED | Active - Accounts Filed | View Report |
| SYSTEMHOST LIMITED | Non-Trading | View Report |
| NEXUS TELECOM LIMITED | Non-Trading | View Report |
| NEXUS TELECOMMUNICATIONS LIMITED | Non-Trading | View Report |
| SAN STORM LIMITED | Company is dissolved | View Report |
| SIMSYNC LIMITED | Company is dissolved | View Report |
| SUPPORT SPAN GROUP LIMITED | Company is dissolved | View Report |
| QUALITEL VOICE & DATA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Gregory Michael John Voller (929344964) Appointed |
| 07/12/2023 | New Board Member Peter Harry Jury (929344992) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 09/03/2023 | Robert Christopher John Sims (924870003) has left the board |
| 05/02/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Stuart John King (918939459) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | Emma Blackburn (927376123) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 04/09/2020 | Robert William Burbidge (918830502) has left the board |
| 04/09/2020 | Robert William Burbidge (909547128) has left the board |
| 04/09/2020 | New Company Secretary Alexandra Cliffe (927376115) Appointed |
| 04/09/2020 | New Board Member Emma Blackburn (927376123) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | Alexander Leslie John King (919478933) has left the board |
| 25/07/2018 | New Board Member Robert Christopher John Sims (924870003) Appointed |
| 04/04/2018 | Robert Alexander Moulding (900443295) has left the board |
| 23/02/2018 | Russell Martin Horton (910896532) has left the board |
| 23/02/2018 | Nicholas Mannion (910397737) has left the board |
| 10/02/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 03/06/2016 | Alexander Leslie John King (920844505) has left the board |
| 03/06/2016 | New Board Member Alexander Leslie John King (919478933) Appointed |
| 26/05/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Alexander Leslie John King (920844505) Appointed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 11/12/2014 | New Board Member Russell Martin Horton (910896532) Appointed |
| 02/09/2014 | New Annual Return filed |
| 09/06/2014 | Yvonne Catherine Jackson (912245597) has left the board |
| 09/06/2014 | New Company Secretary Robert William Burbidge (918830502) Appointed |
| 10/02/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Adam James Turton (918469315) Appointed |
| 27/09/2013 | New Annual Return filed |
| 10/07/2013 | New Board Member Nicholas Mannion (910397737) Appointed |
| 10/07/2013 | Nicholas Mannion (914817546) has left the board |
| 07/06/2013 | New Board Member Robert William Burbidge (909547128) Appointed |
| 07/06/2013 | Robert William Burbidge (917862393) has left the board |
| 31/05/2013 | New Board Member Robert William Burbidge (917862393) Appointed |
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