NEW TECHNOLOGY 2009 LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8NT

Company number 07036315
Status Active
Incorporation Date 6 October 2009
Company Type Private Limited Company
Address WATERSLADE HOUSE THAME ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 82,500 . The most likely internet sites of NEW TECHNOLOGY 2009 LIMITED are www.newtechnology2009.co.uk, and www.new-technology-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.4 miles; to Aylesbury Rail Station is 6 miles; to Saunderton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Technology 2009 Limited is a Private Limited Company. The company registration number is 07036315. New Technology 2009 Limited has been working since 06 October 2009. The present status of the company is Active. The registered address of New Technology 2009 Limited is Waterslade House Thame Road Haddenham Aylesbury Buckinghamshire Hp17 8nt. . TEAGUE, Peter Roy is a Secretary of the company. HORN, Christopher is a Director of the company. TEAGUE, Peter Roy is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TEAGUE, Peter Roy
Appointed Date: 06 October 2009
Director
HORN, Christopher
Appointed Date: 06 October 2009
52 years old
Director
TEAGUE, Peter Roy
Appointed Date: 06 October 2009
71 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 07 October 2009
Appointed Date: 06 October 2009
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 October 2009
Appointed Date: 06 October 2009

Persons With Significant Control

Mr Peter Roy Teague
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Mark Horn
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

NEW TECHNOLOGY 2009 LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 82,500
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
20 Mar 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 80,000
...
... and 12 more events
17 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009
Termination of appointment of Oval Nominees Limited as a director
17 Oct 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
17 Oct 2009
Termination of appointment of Ovalsec Limited as a secretary
06 Oct 2009
Incorporation

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