NEWMARK TECHNOLOGY LIMITED
Address
NEWMARK TECHNOLOGY LIMITED
Classification:
Other manufacturing not elsewhere classified
Legal Information
Company Registration No.:
03027504
Incorporation Date:
28 Feb 1995
(22 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
Purchase latest return for £4.99
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Map
Recently Filed Documents - 97 available
- Annual Return As At 28 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Apr 14 - £4.99
- Change of particulars for director - £4.99
- Change of particulars for secretary - £4.99
- Annual Return As At 28 Feb 14 (not accounts) - £4.99
Directors and Secretaries
| Brian Beecraft | |
| 24 Apr 1998 ⇒ Present ( 19 Years ) | Company Secretary |
| 24 Apr 1998 ⇒ Present ( 19 Years ) | Director |
| 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 ( 4 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
LONDON
W1K 3JA
Changed 28 Feb 2013
SUITE 3
23 BRUTON STREET
LONDON
W1J 6QF
23 BRUTON STREET
LONDON
W1J 6QF
Changed 28 Sep 2004
21/23 ORMSIDE WAY
REDHILL
SURREY
RH1 2NT
REDHILL
SURREY
RH1 2NT
Changed 5 Aug 2002
4-5 GROSVENOR PLACE
LONDON
SW1X 7HH
LONDON
SW1X 7HH
Changed 22 Nov 1995
3 COLMORE CIRCUS
BIRMINGHAM
B4 6BH
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.net
www.newmarktechnology.org
www.newmarktechnology.org.uk
www.newmark.technology
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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