NEWAGE TECHNOLOGY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 2RP

Company number 02736431
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address 21 ASHTREE CRESCENT, CHELMSFORD, ESSEX, ENGLAND, CM1 2RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Director's details changed for Peter Bevan on 1 December 2015. The most likely internet sites of NEWAGE TECHNOLOGY LIMITED are www.newagetechnology.co.uk, and www.newage-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Newage Technology Limited is a Private Limited Company. The company registration number is 02736431. Newage Technology Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of Newage Technology Limited is 21 Ashtree Crescent Chelmsford Essex England Cm1 2rp. The company`s financial liabilities are £1.5k. It is £-1.52k against last year. The cash in hand is £4.45k. It is £-0.77k against last year. And the total assets are £36.81k, which is £24.06k against last year. BEVAN, Peter is a Director of the company. Secretary AMATO, Deborah has been resigned. Secretary BEVAN, Madeleine Louise has been resigned. Secretary BRIGGS, Geraldine has been resigned. Secretary BRIGGS, Geraldine has been resigned. Secretary TASKER, Samantha Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TASKER, Samantha Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


newage technology Key Finiance

LIABILITIES £1.5k
-51%
CASH £4.45k
-15%
TOTAL ASSETS £36.81k
+188%
All Financial Figures

Current Directors

Director
BEVAN, Peter
Appointed Date: 18 August 1992
60 years old

Resigned Directors

Secretary
AMATO, Deborah
Resigned: 01 May 2001
Appointed Date: 01 November 1997
Secretary
BEVAN, Madeleine Louise
Resigned: 01 June 2015
Appointed Date: 01 September 2002
Secretary
BRIGGS, Geraldine
Resigned: 01 September 2002
Appointed Date: 01 May 2001
Secretary
BRIGGS, Geraldine
Resigned: 01 November 1997
Appointed Date: 20 February 1996
Secretary
TASKER, Samantha Jane
Resigned: 20 February 1996
Appointed Date: 18 August 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 1992
Appointed Date: 31 July 1992
Director
TASKER, Samantha Jane
Resigned: 20 February 1996
Appointed Date: 18 August 1992
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 1992
Appointed Date: 31 July 1992

Persons With Significant Control

Mr Peter Bevan
Notified on: 31 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEWAGE TECHNOLOGY LIMITED Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Director's details changed for Peter Bevan on 1 December 2015
01 Dec 2015
Registered office address changed from 19 South Drive Brentwood Essex CM14 5DJ to 21 Ashtree Crescent Chelmsford Essex CM1 2RP on 1 December 2015
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 70 more events
28 Sep 1992
Ad 14/09/92--------- £ si 2@1=2 £ ic 2/4
10 Sep 1992
Registered office changed on 10/09/92 from: 788/790 finchley road london NW11 7UR
10 Sep 1992
Director resigned;new director appointed
10 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
31 Jul 1992
Incorporation

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