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New Technology Cadcam Limited

03170441

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, CV8 2LY
Incorporated 11/03/1996

Previously known as

Realswerve Limited · until 13/05/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Alan John Sampson

director · Since 14/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Mr Paul Richard Athol Byerley

director · Since 06/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 17 other boards

Alan John Sampson

director · Since 14/08/2017

British · United Kingdom · Age 65

Paul Richard Athol Byerley

director · Since 06/02/2020

British · England · Age 44

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 30/04/1996

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 30/04/1996

Richard Lindley Cave-Penney

secretary · Resigned 09/05/2000

Crispin Huw Morgan

secretary · Resigned 03/01/2001

David Graeme Calle

director · Resigned 29/06/2001

David Graeme Calle

secretary · Resigned 29/06/2001

Alan Reardon

director · Resigned 28/10/2002

Robert Kenneth Clements

director · Resigned 30/04/2005

Peter Roy Teague

director · Resigned 31/05/2005

Christopher Stuart Jones

secretary · Resigned 04/08/2005

Christopher Stuart Jones

director · Resigned 04/08/2005

Ross Telford

director · Resigned 10/05/2006

Lionel Philip Moore

director · Resigned 10/05/2006

Lionel Philip Moore

secretary · Resigned 10/05/2006

Richard Lindley Cave-Penney

director · Resigned 30/10/2009

Neil Mcarthur

director · Resigned 13/11/2013

Peter Roy Teague

secretary · Resigned 05/01/2015

Peter Roy Teague

director · Resigned 14/08/2017

Christopher Mark Horn

director · Resigned 14/08/2017

William James Norman Slaven

secretary · Resigned 14/08/2017

Maxwell Alexander Paul Davies

director · Resigned 14/08/2017

Ian Richard Weston

director · Resigned 14/08/2017

Keith Edward Smith

director · Resigned 14/08/2017

Katharine Rachel Sampson

director · Resigned 24/06/2022

Persons with Significant Control

New Technology 2009 Limited

75–100% shares

Waterslade House, Thame Road, Aylesbury, HP17 8NT

Reg: 07036315 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedBYERLEY, Paul Richard Athol
2026-08-12
officer appointedSAMPSON, Alan John
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Solid Solutions Management Limited, Building 500 Abbey Park
2026-08-12

SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK

post townKenilworth
2026-08-12

KENILWORTH