Menna Overview
Here’s a quick overview of NEW TECHNOLOGY 2009 LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2009.
NEW TECHNOLOGY 2009 LIMITED
- Company statusactive
- Company No07036315
- Age17 years 1 month Incorporated 6 October 2009
- Officers2
Address
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
NEW TECHNOLOGY 2009 LIMITED is an active company incorporated on 6 October 2009 and based in Kenilworth, Warwickshire, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2025
Legacy
1 Year Ago on 09 Oct 2025
Legacy
1 Year Ago on 09 Oct 2025
Legacy
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Oct 2024
Legacy
2 Years Ago on 27 Oct 2024
Legacy
2 Years Ago on 27 Oct 2024
Legacy
2 Years Ago on 27 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Oct 2023
Legacy
3 Years Ago on 21 Oct 2023
Legacy
3 Years Ago on 21 Oct 2023
Legacy
3 Years Ago on 21 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 10 Oct 2022
Legacy
4 Years Ago on 10 Oct 2022
Legacy
4 Years Ago on 10 Oct 2022
Legacy
4 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYERLEY, Paul Richard Athol | director | Oct 1981 | 06 Feb 2020 |
| SAMPSON, Alan John | director | Nov 1960 | 14 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solid Solutions Management Limited | 14 Aug 2017 | |
| Mr Peter Roy Teague | May 1954 | 06 Apr 2016 |
| Mr Christopher Mark Horn | Apr 1973 | 06 Apr 2016 |
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BYERLEY, Paul Richard Athol, SAMPSON, Alan John are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John are mutual persons.
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BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
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BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
TEAGUE, Peter Roy are mutual persons.
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SUPPORT FOR THE SICK NEWBORN AND THEIR PARENTS
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Menna Overview
Here’s a quick overview of NEW TECHNOLOGY 2009 LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2009.