NEW TECHNOLOGY CADCAM LIMITED - KENILWORTH


Company Profile Company Filings

Overview

NEW TECHNOLOGY CADCAM LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
NEW TECHNOLOGY CADCAM LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170441. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NEW TECHNOLOGY CADCAM LIMITED - KENILWORTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK
KENILWORTH
WARWICKSHIRE
CV8 2LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN SAMPSON Nov 1960 British Director 2017-08-14 CURRENT
MR PAUL RICHARD ATHOL BYERLEY Oct 1981 British Director 2020-02-06 CURRENT
PETER ROY TEAGUE May 1954 United Kingdom Director 2006-05-10 UNTIL 2017-08-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-03-11 UNTIL 1996-04-30 RESIGNED
RICHARD LINDLEY CAVE-PENNEY Jun 1963 British Secretary 1996-04-30 UNTIL 2000-05-09 RESIGNED
CHRISTOPHER STUART JONES Jul 1947 British Secretary 2001-09-29 UNTIL 2005-08-04 RESIGNED
LIONEL PHILIP MOORE Jul 1954 British Secretary 2005-08-04 UNTIL 2006-05-10 RESIGNED
CRISPIN HUW MORGAN British Secretary 2000-05-09 UNTIL 2001-01-03 RESIGNED
DAVID GRAEME CALLE Oct 1964 British Secretary 2001-01-03 UNTIL 2001-06-29 RESIGNED
PETER ROY TEAGUE May 1954 United Kingdom Secretary 2006-05-10 UNTIL 2015-01-05 RESIGNED
LIONEL PHILIP MOORE Jul 1954 British Director 2005-08-04 UNTIL 2006-05-10 RESIGNED
MR WILLIAM JAMES NORMAN SLAVEN Secretary 2015-01-05 UNTIL 2017-08-14 RESIGNED
MR ROSS TELFORD Sep 1947 British Director 2000-05-09 UNTIL 2006-05-10 RESIGNED
MR IAN RICHARD WESTON Mar 1966 British Director 2015-01-05 UNTIL 2017-08-14 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-11 UNTIL 1996-04-30 RESIGNED
PETER ROY TEAGUE May 1954 United Kingdom Director 2003-05-27 UNTIL 2005-05-31 RESIGNED
MR KEITH EDWARD SMITH Jun 1960 British Director 2015-01-05 UNTIL 2017-08-14 RESIGNED
MRS KATHARINE RACHEL SAMPSON Apr 1962 British Director 2017-08-14 UNTIL 2022-06-24 RESIGNED
MR ALAN REARDON Mar 1954 British Director 2000-05-09 UNTIL 2002-10-28 RESIGNED
MR MAXWELL ALEXANDER PAUL DAVIES Oct 1978 British Director 2015-01-05 UNTIL 2017-08-14 RESIGNED
MR NEIL MCARTHUR Jul 1962 British Director 2009-11-01 UNTIL 2013-11-13 RESIGNED
CHRISTOPHER STUART JONES Jul 1947 British Director 2002-06-30 UNTIL 2005-08-04 RESIGNED
MR CHRISTOPHER MARK HORN Apr 1973 British Director 2006-05-10 UNTIL 2017-08-14 RESIGNED
MR ROBERT KENNETH CLEMENTS Apr 1964 British Director 1996-04-30 UNTIL 2005-04-30 RESIGNED
RICHARD LINDLEY CAVE-PENNEY Jun 1963 British Director 1996-04-30 UNTIL 2009-10-30 RESIGNED
DAVID GRAEME CALLE Oct 1964 British Director 2000-05-09 UNTIL 2001-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Technology 2009 Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent

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