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NEW NET TECHNOLOGIES LTD - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 05601327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- DICKSON, Steve Mark
- YAVIL, Jacob Gorman
- PAYE, Michael Philip
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-24
- Age Of Company 2005-10-24 18 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Netwrix (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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NEW NET TECHNOLOGIES LTD Company Description
- NEW NET TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 05601327. Its current trading status is "live". It was registered 2005-10-24. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 5 New Street Square .
Get NEW NET TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Net Technologies Ltd - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2005-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-02-15) - AA
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-27) - RP04CS01
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accounts-with-accounts-type-small (2023-04-17) - AA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-04-20) - AA01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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notification-of-a-person-with-significant-control (2021-06-28) - PSC02
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-12-08) - AP04
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change-to-a-person-with-significant-control (2021-12-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-08) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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change-to-a-person-with-significant-control (2020-11-06) - PSC04
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-08-10) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-09) - CS01
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resolution (2017-09-21) - RESOLUTIONS
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statement-of-companys-objects (2017-09-21) - CC04
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accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA
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capital-cancellation-shares (2017-05-11) - SH06
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capital-return-purchase-own-shares (2017-05-11) - SH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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resolution (2012-03-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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change-person-director-company-with-change-date (2011-01-05) - CH01
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change-corporate-secretary-company-with-change-date (2011-01-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-01-15) - AP04
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termination-secretary-company-with-name (2010-01-15) - TM02
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appoint-person-director-company-with-name (2010-01-15) - AP01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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capital-allotment-shares (2010-02-05) - SH01
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resolution (2010-02-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
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termination-director-company-with-name (2010-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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resolution (2009-02-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-09-11) - AA
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legacy (2009-03-02) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-09-01) - 288a
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legacy (2008-09-01) - 288c
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legacy (2008-11-11) - 395
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-10-24) - NEWINC