NEW NET TECHNOLOGIES LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7PR
Company number 05601327
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address SPECTRUM HOUSE, DUNSTABLE ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 7PR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 18,376 . The most likely internet sites of NEW NET TECHNOLOGIES LTD are www.newnettechnologies.co.uk, and www.new-net-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. New Net Technologies Ltd is a Private Limited Company. The company registration number is 05601327. New Net Technologies Ltd has been working since 24 October 2005. The present status of the company is Active. The registered address of New Net Technologies Ltd is Spectrum House Dunstable Road St Albans Hertfordshire Al3 7pr. . KEDGLEY, Mark Philip is a Director of the company. KERRISON, Mark is a Director of the company. WILLCOX, Russell Charles is a Director of the company. Secretary SNELL, Philip has been resigned. Secretary MILLER ROSENFALCK LLP has been resigned. Director BROADHEAD, Stephen has been resigned. Director SNELL, Philip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KEDGLEY, Mark Philip
Appointed Date: 23 December 2009
56 years old
Director
KERRISON, Mark
Appointed Date: 21 January 2008
58 years old
Director
WILLCOX, Russell Charles
Appointed Date: 15 January 2010
66 years old

Resigned Directors

Secretary
SNELL, Philip
Resigned: 22 December 2009
Appointed Date: 24 October 2005
Secretary
MILLER ROSENFALCK LLP
Resigned: 16 November 2011
Appointed Date: 22 December 2009
Director
BROADHEAD, Stephen
Resigned: 23 September 2010
Appointed Date: 24 October 2005
64 years old
Director
SNELL, Philip
Resigned: 23 September 2010
Appointed Date: 24 October 2005
74 years old

Persons With Significant Control

Mr Mark Philip Kedgley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kerrison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW NET TECHNOLOGIES LTD Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 18,376
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 18,376
...
... and 38 more events
01 Sep 2008
Director's change of particulars / stephen broadhead / 29/02/2008
05 Dec 2007
Return made up to 26/10/07; full list of members
02 Aug 2007
Total exemption small company accounts made up to 31 October 2006
15 Dec 2006
Return made up to 26/10/06; full list of members
24 Oct 2005
Incorporation

NEW NET TECHNOLOGIES LTD Charges

23 October 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied on 21 June 2014
Persons entitled: The Yorkshire & Humber Equity Fund No 1 LP
Description: Fixed and floating charge over the undertaking and all…

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