Company number 05530309
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 74A HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of NEW TECH ENGINEERING CONSULTANCY (UK) LIMITED are www.newtechengineeringconsultancyuk.co.uk, and www.new-tech-engineering-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. New Tech Engineering Consultancy Uk Limited is a Private Limited Company.
The company registration number is 05530309. New Tech Engineering Consultancy Uk Limited has been working since 08 August 2005.
The present status of the company is Active. The registered address of New Tech Engineering Consultancy Uk Limited is 74a High Street Wanstead London E11 2rj. The company`s financial liabilities are £7.15k. It is £-7.9k against last year. And the total assets are £20.34k, which is £-7.2k against last year. ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED is a Secretary of the company. DE SILVA, Indrajith Mahilal is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
new tech engineering consultancy (uk) Key Finiance
LIABILITIES
£7.15k
-53%
CASH
n/a
TOTAL ASSETS
£20.34k
-27%
All Financial Figures
Current Directors
Secretary
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 November 2005
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Persons With Significant Control
NEW TECH ENGINEERING CONSULTANCY (UK) LIMITED Events
26 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
29 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 21 more events
14 Dec 2005
New director appointed
30 Nov 2005
Company name changed J.P.M. consultancy LIMITED\certificate issued on 30/11/05
17 Aug 2005
Secretary resigned
17 Aug 2005
Director resigned
08 Aug 2005
Incorporation