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NEW TECHNOLOGY 2009 LIMITED - Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 07036315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solid Solutions Management Limited, Building 500 Abbey Park
- Stareton
- Kenilworth
- Warwickshire
- CV8 2LY
- England Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England UK
Management
- Managing Directors
- BYERLEY, Paul Richard Athol
- SAMPSON, Alan John
- SAMPSON, Katharine Rachel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-06
- Age Of Company 2009-10-06 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Solid Solutions Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2020-10-20
- Last Date: 2019-10-06
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NEW TECHNOLOGY 2009 LIMITED Company Description
- NEW TECHNOLOGY 2009 LIMITED is a ltd registered in United Kingdom with the Company reg no 07036315. Its current trading status is "live". It was registered 2009-10-06. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at Solid Solutions Management Limited, Building 500 Abbey Park .
Get NEW TECHNOLOGY 2009 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Technology 2009 Limited - Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
- 2009-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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memorandum-articles (2020-02-17) - MA
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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resolution (2020-02-17) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-19) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - PARENT_ACC
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legacy (2019-10-09) - GUARANTEE2
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legacy (2019-10-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-11-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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capital-allotment-shares (2017-08-30) - SH01
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cessation-of-a-person-with-significant-control (2017-08-24) - PSC07
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-24) - TM02
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-21) - MR01
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accounts-with-accounts-type-group (2017-07-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-group (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
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capital-allotment-shares (2015-03-20) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-group (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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resolution (2010-07-26) - RESOLUTIONS
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-10) - SH01
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resolution (2009-11-10) - RESOLUTIONS
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resolution (2009-10-17) - RESOLUTIONS
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termination-director-company-with-name (2009-10-17) - TM01
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change-account-reference-date-company-current-extended (2009-10-17) - AA01
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termination-secretary-company-with-name (2009-10-17) - TM02
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incorporation-company (2009-10-06) - NEWINC