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New Technology/enterprise Limited, SL9 0PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW TECHNOLOGY/ENTERPRISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Technology/enterprise Limited. The company was founded 28 years ago and was given the registration number 03236103. The firm's registered office is in GERRARDS CROSS. You can find them at 5 Pheasant Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEW TECHNOLOGY/ENTERPRISE LIMITED
Company Number:03236103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1996
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Pheasant Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Stocks Pheasant Walk, Chalfont St Peter, SL9 0PW

Secretary27 October 2003Active
3 Devon Way, Hillingdon, Uxbridge, UB10 0JS

Director09 August 1996Active
Old Stocks, Pheasant Walk, Chalfont St Peter, SL9 0PW

Director29 June 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary09 August 1996Active
The Old Post Office, Monkland, Leominster, HR6 9DB

Secretary14 September 1996Active
75 Crosslet Vale, Greenwich, London, SE10 8DJ

Director22 September 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director09 August 1996Active
21 Hellings Street, Wapping, London, E1 9YP

Director09 August 1996Active
The Old Post Office, Monkland, Leominster, HR6 9DB

Director14 September 1996Active
Summer Lodge, West Hill Road, Woking, GU22 7UJ

Director09 August 1996Active
Old School House, School Street Sulgrave, Banbury, OX17 2RR

Director25 January 2006Active
26 Forest Road, Liss Forest, GU33 7BH

Director09 August 1996Active

People with Significant Control

Mr John Paul David Graham
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:5, Pheasant Walk, Gerrards Cross, SL9 0PW
Nature of control:
  • Significant influence or control
Mr Matthew Fowler
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:United Kingdom
Country of residence:England
Address:3, Devon Way, Uxbridge, England, UB10 0JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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