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 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
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 |