Company information:
New Technology Group Holdings Plc (No: 04503928)
Address: DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Status: Active
Incorporated: 08-Jun-2002
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ROBERT WILLIAM BURBIDGE ( DOB: Feb-1970 From: May-2013 )
Current Director: ALEXANDRA CLIFFE ( DOB: Sep-1978 From: Oct-2011 )
Current Director: ALEXANDRA CLIFFE ( DOB: Sep-1978 From: Oct-2011 )
Current Director: PETER HARRY JURY ( DOB: Jan-1983 From: Nov-2023 )
Current Director: STUART JOHN KING ( DOB: Sep-1976 From: Sep-2022 )
Current Director: ADAM JAMES TURTON ( DOB: Jun-1981 From: Dec-2013 )
Current Director: GREGORY MICHAEL JOHN VOLLER ( DOB: Sep-1977 From: Nov-2023 )
Current Secretary: ROBERT WILLIAM BURBIDGE ( From: May-2014 )
Resigned Director: EMMA BLACKBURN ( DOB: Sep-1974 From: Aug-2020 To: Jun-2022 )
Resigned Director: SIMON CUTLER ( DOB: Apr-1973 From: Aug-2002 To: Sep-2008 )
Resigned Director: RUSSELL MARTIN HORTON ( DOB: May-1969 From: Jul-2014 To: Feb-2018 )
Resigned Director: ALEXANDER LESLIE JOHN KING ( From: May-2016 To: Jun-2018 )
Resigned Director: NICHOLAS MANNION ( From: Sep-2011 To: Sep-2017 )
Resigned Director: ROBERT ALEXANDER MOULDING ( DOB: Feb-1960 From: Aug-2002 To: Mar-2018 )
Resigned Director: MATHEW JOHN NEWING ( DOB: Oct-1972 From: Aug-2002 To: Mar-2011 )
Resigned Director: ROBERT CHRISTOPHER JOHN SIMS ( DOB: Feb-1965 From: Jul-2018 To: Jan-2023 )
Resigned Secretary: YVONNE CATHERINE JACKSON ( DOB: Oct-1965 From: Aug-2009 To: May-2014 )
Resigned Secretary: MATHEW JOHN NEWING ( DOB: Oct-1972 From: Aug-2002 To: Aug-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Mr Robert Alexander Moulding, Dawson House Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Matthew John Newing, Dawson House Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-07-31 | 2023-07-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 142,269 | 142,269 | 142269.0,142269.0 |
| Current assets / Debtors | 1,034,293 | 1,034,293 | 1034293.0,1034293.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Equity / share capital and reserves | 1,176,262 | 0.0,1176262.0 |