NEWTIME TECHNOLOGY LIMITED

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Company number 03599564
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 400 HARROW ROAD, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of NEWTIME TECHNOLOGY LIMITED are www.newtimetechnology.co.uk, and www.newtime-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtime Technology Limited is a Private Limited Company. The company registration number is 03599564. Newtime Technology Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Newtime Technology Limited is 400 Harrow Road London W9 2hu. . WHITBREAD, Jane is a Secretary of the company. WHITBREAD, Darren Michael is a Director of the company. WHITBREAD, Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHITBREAD, Jane
Appointed Date: 30 June 1999
Director
WHITBREAD, Darren Michael
Appointed Date: 28 August 1998
59 years old
Director
WHITBREAD, Jane
Appointed Date: 30 June 1999
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1998
Appointed Date: 17 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1998
Appointed Date: 17 July 1998

Persons With Significant Control

Mr Darren Michael Whitbread
Notified on: 17 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWTIME TECHNOLOGY LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 30 November 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Feb 2016
Total exemption full accounts made up to 30 November 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015
Director's details changed for Jane Atkins on 18 July 2014
...
... and 40 more events
02 Sep 1998
Registered office changed on 02/09/98 from: angel house 338/346 goswell road london EC1V 7LQ
02 Sep 1998
Director resigned
02 Sep 1998
Secretary resigned
02 Sep 1998
New director appointed
17 Jul 1998
Incorporation
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