This company is commonly known as New Net Technologies Ltd. The company was founded 18 years ago and was given the registration number 05601327. The firm's registered office is in HARPENDEN. You can find them at Rivers Lodge, West Common, Harpenden, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NEW NET TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 05601327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rivers Lodge, West Common, Harpenden, Hertfordshire, United Kingdom, AL5 2JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 08 December 2021 | Active |
| 300, Spectrum Center Drive, Suite 200, Irvine, United States, CA 92618 | Director | 15 June 2021 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 28 June 2022 | Active |
| 300, Spectrum Center Drive, Suite 200, Irvine, United States, CA 92618 | Director | 15 June 2021 | Active |
| 19 Manor Street, Otley, LS21 1AX | Secretary | 24 October 2005 | Active |
| 17-18, Aylesbury Street, London, United Kingdom, EC1R 0DB | Corporate Secretary | 22 December 2009 | Active |
| Connexio Informatica 20007, S.L., Desp. No. 4, Planta 1, Edifici Domas, Calle L'Aigeta 22, Andorra, | Director | 24 October 2005 | Active |
| 5 The Hollies, Long Lane, Bovingdon, Hemel Hempstead, HP3 0ND | Director | 23 December 2009 | Active |
| The Russell Building, West Common, Harpenden, England, AL5 2JQ | Director | 21 January 2008 | Active |
| 19 Manor Street, Otley, LS21 1AX | Director | 24 October 2005 | Active |
| Old School, Toot Baldon, Oxford, OX44 9NE | Director | 15 January 2010 | Active |
| Netwrix (Uk) Limited | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Mr Mark Philip Kedgley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Russell Building, West Common, Harpenden, England, AL5 2JQ |
| Nature of control | : |
|
| Mr Mark Kerrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Russell Building, West Common, Harpenden, England, AL5 2JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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