NEW TECH SECURITY LIMITED
SEVENOAKS GINGERWORLD LIMITED

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 03381849
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 ; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 25,000 . The most likely internet sites of NEW TECH SECURITY LIMITED are www.newtechsecurity.co.uk, and www.new-tech-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Tech Security Limited is a Private Limited Company. The company registration number is 03381849. New Tech Security Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of New Tech Security Limited is C O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . PURVIS, Andrew is a Director of the company. PURVIS, Karen Deborah is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary UNDERWOOD, Christopher has been resigned. Secretary UNDERWOOD, Marilyn has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director UNDERWOOD, Christopher has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PURVIS, Andrew
Appointed Date: 12 August 1997
62 years old

Director
PURVIS, Karen Deborah
Appointed Date: 31 October 2012
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 August 1997
Appointed Date: 05 June 1997

Secretary
UNDERWOOD, Christopher
Resigned: 01 October 2011
Appointed Date: 12 August 1997

Secretary
UNDERWOOD, Marilyn
Resigned: 31 October 2012
Appointed Date: 01 October 2011

Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 August 1997
Appointed Date: 05 June 1997
72 years old

Director
UNDERWOOD, Christopher
Resigned: 31 October 2012
Appointed Date: 12 August 1997
73 years old

NEW TECH SECURITY LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 25,000

17 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 25,000

29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
...
... and 55 more events
27 Aug 1997
New secretary appointed
27 Aug 1997
New director appointed
27 Aug 1997
New director appointed
27 Aug 1997
Registered office changed on 27/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Jun 1997
Incorporation

NEW TECH SECURITY LIMITED Charges

9 September 1997
Debenture
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…