NEWMARK TECHNOLOGY LIMITED

Address

NEWMARK TECHNOLOGY LIMITED
58 GROSVENOR STREET
LONDON
W1K 3JB
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
03027504
Incorporation Date:
28 Feb 1995 (21 Years old)
Financial Year End:
30 Apr
Capital:
£2.00 on 5 Mar 2015
For period ending:
30 Apr 2014
Filed on:
14 Nov 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2015
Filed on:
5 Mar 2015
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Map


Recently Filed Documents - 97 available


Directors and Secretaries

Brian Beecraft
24 Apr 1998 ⇒ Present ( 18 Years ) Director
24 Apr 1998 ⇒ Present ( 18 Years ) Company Secretary
Alan Burgess
19 Sep 2002 ⇒ Present ( 14 Years ) Director
Eric Dew
19 Sep 2002 ⇒ Present ( 14 Years ) Director
Marie-claire Dwek
12 Apr 2013 ⇒ Present ( 3 Years ) Director
Michel Rapoport
10 Sep 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BAHIA ASSETS INC
DEBENTURE - OUTSTANDING on 10 Dec 2011
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 16 Sep 2010
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 8 Nov 2007
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 8 Nov 2007
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 3 Feb 2006

Previous Addresses

57 GROSVENOR STREET
LONDON
W1K 3JA
Changed 28 Feb 2013

SUITE 3
23 BRUTON STREET
LONDON
W1J 6QF
Changed 28 Sep 2004

21/23 ORMSIDE WAY
REDHILL
SURREY
RH1 2NT
Changed 5 Aug 2002

4-5 GROSVENOR PLACE
LONDON
SW1X 7HH
Changed 22 Nov 1995

3 COLMORE CIRCUS
BIRMINGHAM
B4 6BH
Changed 30 Jun 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.newmarktechnology.co.uk
www.newmarktechnology.com
www.newmark.technology
www.newmarktechnology.org
www.newmarktechnology.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 14 Nov 2014 7
30 Apr 2013 13 Sep 2013 5
30 Apr 2012 30 Aug 2012 4
30 Apr 2011 7 Sep 2011 5
30 Apr 2010 6 Sep 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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97 other company documents are available

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