NEWMARK TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0EF

Company number 03027504
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 11 in full; Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016. The most likely internet sites of NEWMARK TECHNOLOGY LIMITED are www.newmarktechnology.co.uk, and www.newmark-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Newmark Technology Limited is a Private Limited Company. The company registration number is 03027504. Newmark Technology Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Newmark Technology Limited is 91 Wimpole Street London England W1g 0ef. . BEECRAFT, Brian Gordon is a Secretary of the company. BEECRAFT, Brian Gordon is a Director of the company. DEW, Eric James is a Director of the company. DWEK, Marie-Claire is a Director of the company. RAPOPORT, Michel is a Director of the company. Secretary FOOT, Stephen Andrew has been resigned. Secretary RAJWAN, Marie Claire has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BLETHYN, Derek John Edward has been resigned. Director BURGESS, Alan Roy has been resigned. Director DWEK, David Mark has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RAJWAN, Sasson has been resigned. Director REID, Alexander Stuart has been resigned. Director REID, Alexander Stuart has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BEECRAFT, Brian Gordon
Appointed Date: 24 April 1998
Director
BEECRAFT, Brian Gordon
Appointed Date: 24 April 1998
74 years old
Director
DEW, Eric James
Appointed Date: 19 September 2002
68 years old
Director
DWEK, Marie-Claire
Appointed Date: 12 April 2013
61 years old
Director
RAPOPORT, Michel
Appointed Date: 10 September 2003
83 years old

Resigned Directors

Secretary
FOOT, Stephen Andrew
Resigned: 05 June 1998
Appointed Date: 05 September 1997
Secretary
RAJWAN, Marie Claire
Resigned: 24 April 1998
Appointed Date: 05 June 1995
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 June 1995
Appointed Date: 28 February 1995
Director
BLETHYN, Derek John Edward
Resigned: 07 September 2013
Appointed Date: 19 September 2002
74 years old
Director
BURGESS, Alan Roy
Resigned: 31 October 2016
Appointed Date: 19 September 2002
66 years old
Director
DWEK, David Mark
Resigned: 05 July 1997
Appointed Date: 20 November 1995
51 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 June 1995
Appointed Date: 28 February 1995
Director
RAJWAN, Sasson
Resigned: 28 August 2003
Appointed Date: 05 June 1995
70 years old
Director
REID, Alexander Stuart
Resigned: 05 October 2009
Appointed Date: 19 September 2002
77 years old
Director
REID, Alexander Stuart
Resigned: 31 March 2000
Appointed Date: 21 February 2000
77 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 June 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Newmark Security Plc
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

NEWMARK TECHNOLOGY LIMITED Events

08 Mar 2017
Satisfaction of charge 11 in full
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016
16 Dec 2016
Full accounts made up to 30 April 2016
08 Nov 2016
Termination of appointment of Alan Roy Burgess as a director on 31 October 2016
...
... and 93 more events
30 Jun 1995
Registered office changed on 30/06/95 from: 3 colmore circus birmingham B4 6BH
30 Jun 1995
Accounting reference date notified as 30/06
30 Jun 1995
Director resigned
30 Jun 1995
Secretary resigned;director resigned
28 Feb 1995
Incorporation

NEWMARK TECHNOLOGY LIMITED Charges

25 November 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 8 March 2017
Persons entitled: Bahia Assets Inc
Description: All the assets property and undertaking for the time being.
14 September 2010
Legal assignment
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
6 November 2007
Floating charge (all assets)
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
6 November 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 February 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 23 January 2007
Persons entitled: R.K. Harrison & Co., Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 September 2001
Debenture
Delivered: 20 September 2001
Status: Satisfied on 17 August 2002
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Debenture
Delivered: 3 March 2000
Status: Satisfied on 19 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 1998
Debenture
Delivered: 27 May 1998
Status: Satisfied on 7 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1996
Debenture
Delivered: 19 September 1996
Status: Satisfied on 19 October 2001
Persons entitled: R.K. Harrison & Co Limited
Description: Property undertaking and assets.
22 September 1995
Single debenture
Delivered: 5 October 1995
Status: Satisfied on 7 March 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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