New Technology 2009 Limited
07036315
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 14/08/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 20 other boards
director · Since 06/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 17 other boards
Former
corporate nominee director · Resigned 07/10/2009
corporate nominee secretary · Resigned 07/10/2009
director · Resigned 14/08/2017
director · Resigned 14/08/2017
secretary · Resigned 14/08/2017
director · Resigned 24/06/2022
Persons with Significant Control
Solid Solutions Management Limited
Olympus House, Olympus Avenue, Leamington Spa, CV34 6RJ
Reg: 03656695 · The Registrar Of Companies, England And Wales · Private Company Limited By Shares
Notified 14/08/2017
Former PSCs
Mr Peter Roy Teague
Ceased 14/08/2017
Mr Christopher Mark Horn
Ceased 14/08/2017
Change History
Active
Private Limited Company
SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK
KENILWORTH