Company information:
New Technology 2009 Limited (No: 07036315)
Status: Active
Incorporated: 10-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PAUL RICHARD ATHOL BYERLEY ( DOB: Oct-1981 From: Feb-2020 )
Current Director: PAUL BYERLEY ( DOB: Oct-1981 From: Feb-2020 )
Current Director: ALAN JOHN SAMPSON ( DOB: Nov-1960 From: Aug-2017 )
Resigned Director: CHRISTOPHER HORN ( From: Oct-2009 To: Aug-2017 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Director: KATHARINE RACHEL SAMPSON ( DOB: Apr-1962 From: Aug-2017 To: Jun-2022 )
Resigned Director: PETER ROY TEAGUE ( From: Oct-2009 To: Aug-2017 )
Resigned Secretary: OVALSEC LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Secretary: PETER ROY TEAGUE ( From: Oct-2009 To: Aug-2017 )
Persons of Significant Control:
Solid Solutions Management Limited, Olympus House Olympus Avenue, Tachbrook Park, Leamington Spa, Warwick, CV34 6RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-08-14)
Mr Peter Roy Teague, Waterslade House Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-08-14)
Mr Christopher Mark Horn, Waterslade House Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-14)