NEW CENTURY TECHNOLOGIES LIMITED
LEAMINGTON SPA UK CHINA DEVELOPMENTS LIMITED KESSC (NO. 2) LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QA

Company number 06229903
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 1 RUSSELL STREET, RUSSELL STREET, LEAMINGTON SPA, ENGLAND, CV32 5QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 3 October 2016 GBP 20 . The most likely internet sites of NEW CENTURY TECHNOLOGIES LIMITED are www.newcenturytechnologies.co.uk, and www.new-century-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Technologies Limited is a Private Limited Company. The company registration number is 06229903. New Century Technologies Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of New Century Technologies Limited is 1 Russell Street Russell Street Leamington Spa England Cv32 5qa. . ORGAN, Adrian Michael is a Secretary of the company. BOND, Kevin Patrick, Dr is a Director of the company. BOND, Qinghua is a Director of the company. NOBLE, Barry is a Director of the company. ORGAN, Adrian Michael is a Director of the company. Secretary BOND, Susan Carol has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ORGAN, Adrian Michael
Appointed Date: 16 November 2016
Director
BOND, Kevin Patrick, Dr
Appointed Date: 27 April 2007
75 years old
Director
BOND, Qinghua
Appointed Date: 19 August 2015
44 years old
Director
NOBLE, Barry
Appointed Date: 16 November 2016
82 years old
Director
ORGAN, Adrian Michael
Appointed Date: 18 November 2016
75 years old

Resigned Directors

Secretary
BOND, Susan Carol
Resigned: 18 November 2016
Appointed Date: 27 April 2007

NEW CENTURY TECHNOLOGIES LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 20
05 Dec 2016
Registered office address changed from 302 Cirencester Business Park, Love Lane Cirencester Gloucestershire GL7 1XD to 1 Russell Street Russell Street Leamington Spa CV32 5QA on 5 December 2016
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
...
... and 23 more events
11 Jan 2010
Accounts for a dormant company made up to 30 April 2009
05 May 2009
Return made up to 27/04/09; full list of members
17 Apr 2009
Accounts for a dormant company made up to 30 April 2008
18 Sep 2008
Return made up to 27/04/08; full list of members
27 Apr 2007
Incorporation

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