NEW ENHANCED TECHNOLOGIES LTD
MITCHAM NET (NEW ENHANCED TECHNOLOGIES) LTD NETLINE MARKETING LIMITED

Hellopages » Greater London » Merton » CR4 3BW

Company number 04313756
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address DANMIRR CONSULTANTS, 170 CHURCH ROAD, MITCHAM, SURREY, CR4 3BW
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of NEW ENHANCED TECHNOLOGIES LTD are www.newenhancedtechnologies.co.uk, and www.new-enhanced-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. New Enhanced Technologies Ltd is a Private Limited Company. The company registration number is 04313756. New Enhanced Technologies Ltd has been working since 31 October 2001. The present status of the company is Active. The registered address of New Enhanced Technologies Ltd is Danmirr Consultants 170 Church Road Mitcham Surrey Cr4 3bw. . ABDUL GAFFAR, Mahomed Erfan is a Secretary of the company. FATTANI, Anjum is a Secretary of the company. FATTANI, Anjum is a Director of the company. FATTANI, Zakir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
ABDUL GAFFAR, Mahomed Erfan
Appointed Date: 03 November 2014

Secretary
FATTANI, Anjum
Appointed Date: 31 October 2001

Director
FATTANI, Anjum
Appointed Date: 01 November 2010
58 years old

Director
FATTANI, Zakir
Appointed Date: 31 October 2001
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Zakir Fattani
Notified on: 1 September 2016
65 years old
Nature of control: Has significant influence or control

NEW ENHANCED TECHNOLOGIES LTD Events

27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01

12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Director's details changed for Mrs Anjum Fattani on 1 January 2015
...
... and 50 more events
11 Jan 2002
Registered office changed on 11/01/02 from: falcon house, 257 burlington road, new malden surrey KT3 4NE
11 Jan 2002
Ad 31/10/01--------- £ si 2@1=2 £ ic 1/3
11 Jan 2002
New director appointed
11 Jan 2002
New secretary appointed
31 Oct 2001
Incorporation