NEW TECHNOLOGY 2009 LIMITED
SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK, STARETON, KENILWORTH CV8 2LY- Active
- Private Limited Company
- Company No. 07036315
- Last Updated: 01 Mar 2024
Company Profile
NEW TECHNOLOGY 2009 LIMITED was incorporated on Tuesday, October 6, 2009 as a Private Limited Company with registered address in KENILWORTH. NEW TECHNOLOGY 2009 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 1 month and 2 days.
| Name | NEW TECHNOLOGY 2009 LIMITED |
|---|---|
| Company number | 07036315 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK STARETON KENILWORTH CV8 2LY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Solid Solutions Management Limited Olympus Avenue, Tachbrook Park, CV34 6RJ |
Dates: Monday, August 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Christopher Mark Horn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
significant influence or control
|
| Mr Peter Roy Teague Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEW TECHNOLOGY 2009 LIMITED | 06 Oct 2009 |