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New Technology 2009 Limited
07036315
active
Private Limited Company
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, KENILWORTH, CV8 2LY
Incorporated 06/10/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
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
Persons with Significant Control
Solid Solutions Management Limited
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
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
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 14/08/2017Registered 21/08/2017Satisfied 19/12/2019
Charge
satisfied
LLOYDS BANK PLC
Created 14/08/2017Registered 21/08/2017Satisfied 19/12/2019