NEW NET TECHNOLOGIES LTD
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 05601327
- Last Updated: 01 Mar 2024
Company Profile
NEW NET TECHNOLOGIES LTD was incorporated on Monday, October 24, 2005 as a Private Limited Company with registered address in LONDON. NEW NET TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years and 17 days.
| Name | NEW NET TECHNOLOGIES LTD |
|---|---|
| Company number | 05601327 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Netwrix (Uk) Limited New Street Square, EC4A 3TW |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Philip Kedgley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Kerrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW NET TECHNOLOGIES LTD | 24 Oct 2005 |