Menna Overview
Here’s a quick overview of NEW NET TECHNOLOGIES LTD 👀 — a London based business that started in 2005.
NEW NET TECHNOLOGIES LTD
- Company statusactive
- Company No05601327
- Age20 years 9 months Incorporated 24 October 2005
- Officers3
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
NEW NET TECHNOLOGIES LTD is an active company incorporated on 24 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 20 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 30 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 08 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 08 Dec 2021 | |
| SUMMERS, Grady Kenton | director | Jan 1977 | 14 Oct 2024 |
| YAVIL, Jacob Gorman | director | Nov 1979 | 15 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Netwrix (Uk) Limited | 15 Jun 2021 | |
| Mr Mark Philip Kedgley | Apr 1969 | 06 Apr 2016 |
| Mr Mark Kerrison | Jan 1968 | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of NEW NET TECHNOLOGIES LTD 👀 — a London based business that started in 2005.