NEW TECHNOLOGY/ENTERPRISE LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 0PW

Company number 03236103
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address 5 PHEASANT WALK, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0PW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NEW TECHNOLOGY/ENTERPRISE LIMITED are www.newtechnologyenterprise.co.uk, and www.new-technology-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. New Technology Enterprise Limited is a Private Limited Company. The company registration number is 03236103. New Technology Enterprise Limited has been working since 09 August 1996. The present status of the company is Active. The registered address of New Technology Enterprise Limited is 5 Pheasant Walk Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0pw. . GRAHAM, Paul is a Secretary of the company. FOWLER, Matthew is a Director of the company. GRAHAM, John Paul David is a Director of the company. PADUA, Eric Michael is a Director of the company. SINKA, Ivar Aivars Juris is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NIXON, Paul has been resigned. Director BATES, Stefan Mark has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MASON, David has been resigned. Director NIXON, Paul has been resigned. Director TREVEIL, Mark John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRAHAM, Paul
Appointed Date: 27 October 2003
Director
FOWLER, Matthew
Appointed Date: 09 August 1996
73 years old
Director
GRAHAM, John Paul David
Appointed Date: 29 June 2001
70 years old
Director
PADUA, Eric Michael
Appointed Date: 09 August 1996
64 years old
Director
SINKA, Ivar Aivars Juris
Appointed Date: 25 January 2006
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 August 1996
Appointed Date: 09 August 1996
Secretary
NIXON, Paul
Resigned: 27 October 2003
Appointed Date: 14 September 1996
Director
BATES, Stefan Mark
Resigned: 06 May 1997
Appointed Date: 22 September 1996
55 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996
Director
MASON, David
Resigned: 10 February 1997
Appointed Date: 09 August 1996
61 years old
Director
NIXON, Paul
Resigned: 27 October 2003
Appointed Date: 14 September 1996
74 years old
Director
TREVEIL, Mark John
Resigned: 28 March 2010
Appointed Date: 09 August 1996
63 years old

Persons With Significant Control

Mr John Paul David Graham
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Matthew Fowler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NEW TECHNOLOGY/ENTERPRISE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
20 Aug 2016
Confirmation statement made on 9 August 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 39.8
04 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 64 more events
21 Oct 1996
New director appointed
21 Oct 1996
Registered office changed on 21/10/96 from: 47/49 green lane northwood middlesex HA6 3AE
19 Aug 1996
Director resigned
19 Aug 1996
Secretary resigned
09 Aug 1996
Incorporation

NEW TECHNOLOGY/ENTERPRISE LIMITED Charges

15 June 2010
Rent deposit deed
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers by the Crown Estate Act 1961
Description: The amount from time to time standing to the credit in an…

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