NEW TECHNOLOGY CADCAM LIMITED
HADDENHAM

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8NT

Company number 03170441
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address WATERSLADE HOUSE, THAME ROAD, HADDENHAM, BUCKINGHAMSHIRE, HP17 8NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 150,100 . The most likely internet sites of NEW TECHNOLOGY CADCAM LIMITED are www.newtechnologycadcam.co.uk, and www.new-technology-cadcam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Cadcam Limited is a Private Limited Company. The company registration number is 03170441. New Technology Cadcam Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of New Technology Cadcam Limited is Waterslade House Thame Road Haddenham Buckinghamshire Hp17 8nt. . SLAVEN, William James Norman is a Secretary of the company. DAVIES, Maxwell Alexander Paul is a Director of the company. HORN, Christopher Mark is a Director of the company. SMITH, Keith Edward is a Director of the company. TEAGUE, Peter Roy is a Director of the company. WESTON, Ian Richard is a Director of the company. Secretary CALLE, David Graeme has been resigned. Secretary CAVE-PENNEY, Richard Lindley has been resigned. Secretary JONES, Christopher Stuart has been resigned. Secretary MOORE, Lionel Philip has been resigned. Secretary MORGAN, Crispin Huw has been resigned. Secretary TEAGUE, Peter Roy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CALLE, David Graeme has been resigned. Director CAVE-PENNEY, Richard Lindley has been resigned. Director CLEMENTS, Robert Kenneth has been resigned. Director JONES, Christopher Stuart has been resigned. Director MCARTHUR, Neil has been resigned. Director MOORE, Lionel Philip has been resigned. Director REARDON, Alan has been resigned. Director TEAGUE, Peter Roy has been resigned. Director TELFORD, Ross has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SLAVEN, William James Norman
Appointed Date: 05 January 2015
Director
DAVIES, Maxwell Alexander Paul
Appointed Date: 05 January 2015
47 years old
Director
HORN, Christopher Mark
Appointed Date: 10 May 2006
52 years old
Director
SMITH, Keith Edward
Appointed Date: 05 January 2015
65 years old
Director
TEAGUE, Peter Roy
Appointed Date: 10 May 2006
71 years old
Director
WESTON, Ian Richard
Appointed Date: 05 January 2015
59 years old

Resigned Directors

Secretary
CALLE, David Graeme
Resigned: 29 June 2001
Appointed Date: 03 January 2001
Secretary
CAVE-PENNEY, Richard Lindley
Resigned: 09 May 2000
Appointed Date: 30 April 1996
Secretary
JONES, Christopher Stuart
Resigned: 04 August 2005
Appointed Date: 29 September 2001
Secretary
MOORE, Lionel Philip
Resigned: 10 May 2006
Appointed Date: 04 August 2005
Secretary
MORGAN, Crispin Huw
Resigned: 03 January 2001
Appointed Date: 09 May 2000
Secretary
TEAGUE, Peter Roy
Resigned: 05 January 2015
Appointed Date: 10 May 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 April 1996
Appointed Date: 11 March 1996
Director
CALLE, David Graeme
Resigned: 29 June 2001
Appointed Date: 09 May 2000
61 years old
Director
CAVE-PENNEY, Richard Lindley
Resigned: 30 October 2009
Appointed Date: 30 April 1996
62 years old
Director
CLEMENTS, Robert Kenneth
Resigned: 30 April 2005
Appointed Date: 30 April 1996
61 years old
Director
JONES, Christopher Stuart
Resigned: 04 August 2005
Appointed Date: 30 June 2002
78 years old
Director
MCARTHUR, Neil
Resigned: 13 November 2013
Appointed Date: 01 November 2009
63 years old
Director
MOORE, Lionel Philip
Resigned: 10 May 2006
Appointed Date: 04 August 2005
71 years old
Director
REARDON, Alan
Resigned: 28 October 2002
Appointed Date: 09 May 2000
71 years old
Director
TEAGUE, Peter Roy
Resigned: 31 May 2005
Appointed Date: 27 May 2003
71 years old
Director
TELFORD, Ross
Resigned: 10 May 2006
Appointed Date: 09 May 2000
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 April 1996
Appointed Date: 11 March 1996

Persons With Significant Control

New Technology 2009 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW TECHNOLOGY CADCAM LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 150,100
13 Oct 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 150,100
...
... and 117 more events
05 Jun 1996
Secretary resigned
05 Jun 1996
Director resigned
05 Jun 1996
Registered office changed on 05/06/96 from: 12 york place leeds west yorkshire LS1 2DS
10 May 1996
Company name changed realswerve LIMITED\certificate issued on 13/05/96
11 Mar 1996
Incorporation

NEW TECHNOLOGY CADCAM LIMITED Charges

11 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2006
All assets debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2001
Debenture
Delivered: 9 October 2001
Status: Satisfied on 25 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Charge
Delivered: 15 November 2000
Status: Satisfied on 8 May 2003
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 2000
Debenture
Delivered: 1 November 2000
Status: Satisfied on 25 May 2006
Persons entitled: 3I PLC as Security Trustee for Itself and as Trustee for the Investors
Description: Fixed and floating charges over the undertaking and all…
9 May 2000
Guarantee & debenture
Delivered: 17 May 2000
Status: Satisfied on 9 October 2000
Persons entitled: Aib Capital Markets PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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