North East Technology (Gp) Limited

06628835

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR BALTIMORE HOUSE, GATESHEAD, NE8 3DF

Incorporated 24/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300

Fund management activities

Officers

Mr Andrew James Arkless

secretary · Since 01/03/2020

Mr William Taninhill Blair

director · Since 06/03/2020

FUND MANAGER

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mrs Kay Lorraine Wilkinson

director · Since 01/04/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Persons with Significant Control

North East Finance (Subco) Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor Baltimore House, Abbots Hill, Gateshead, NE8 3DF

Reg: 07039229 · Companies Housee · Private Company Limited By Shares

Notified 28/01/2020

Former PSCs

Top Technology Ventures Limited

Ceased 28/01/2020

Charges0 outstanding

charge

satisfied

EUROPEAN INVESTMENT BANK

Created 31/03/2010Registered 15/04/2010Satisfied 23/09/2020

charge

satisfied

EUROPEAN INVESTMENT BANK

Created 31/03/2010Registered 15/04/2010Satisfied 23/09/2020