NEW TECHNOLOGY/ENTERPRISE LIMITED

Profile NEW TECHNOLOGY/ENTERPRISE LIMITED

Actual on 01.12.2020
Company name
NEW TECHNOLOGY/ENTERPRISE LIMITED
copy
copied
Company number
03236103
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 09 August 1996
copy
copied
Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
62012 - Business and domestic software development
copy
copied
Registered office address
5 PHEASANT WALK, CHALFONT ST. PETER, BUCKINGHAMSHIRE, GERRARDS CROSS, SL9 0PW
copy
copied

PSC and Officers NEW TECHNOLOGY/ENTERPRISE LIMITED

Officers

(as of 19.09.2020)

FOWLER, Matthew
Status: Active
Appointed on: Friday, 09 August 1996
Correspondence address: 3 Devon Way, Hillingdon, Middlesex, Uxbridge, UB10 0JS
Nationality: United Kingdom
Date of birth: June 1952
Role: Director
Occupation: Programmer
Country of residence: England
GRAHAM, John Paul David
Status: Active
Appointed on: Friday, 29 June 2001
Correspondence address: Old Stocks, Pheasant Walk, Buckinghamshire, Chalfont St Peter, SL9 0PW
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM, Paul
Status: Active
Appointed on: Monday, 27 October 2003
Correspondence address: Old Stocks Pheasant Walk, Buckinghamshire, Chalfont St Peter, SL9 0PW
Role: Secretary
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 09 August 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 09 August 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Secretary
MASON, David
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Monday, 10 February 1997
Correspondence address: 21 Hellings Street, Wapping, London, E1 9YP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Programmer
NIXON, Paul
Status: Not active
Appointed on: Saturday, 14 September 1996
Resigned on: Monday, 27 October 2003
Correspondence address: The Old Post Office, Monkland, Herefordshire, Leominster, HR6 9DB
Role: Secretary
NIXON, Paul
Status: Not active
Appointed on: Saturday, 14 September 1996
Resigned on: Monday, 27 October 2003
Correspondence address: The Old Post Office, Monkland, Herefordshire, Leominster, HR6 9DB
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Computer Consultant
TREVEIL, Mark John
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Sunday, 28 March 2010
Correspondence address: 26 Forest Road, Hampshire, Liss Forest, GU33 7BH
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BATES, Stefan Mark
Status: Not active
Appointed on: Sunday, 22 September 1996
Resigned on: Tuesday, 06 May 1997
Correspondence address: 75 Crosslet Vale, Greenwich, London, SE10 8DJ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Analyst
SINKA, Ivar Aivars Juris
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Tuesday, 20 November 2018
Correspondence address: Old School House, School Street Sulgrave, Oxfordshire, Banbury, OX17 2RR
Nationality: British,Latvian
Date of birth: February 1960
Role: Director
Occupation: Consultant
Country of residence: England
PADUA, Eric Michael
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Wednesday, 28 November 2018
Correspondence address: Summer Lodge, West Hill Road, Surrey, Woking, GU22 7UJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr John Paul David Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, Gerrards Cross, 5
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Matthew Fowler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, 3
Nationality: United Kingdom
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control