Newmark Technology (C-Cure Division) Limited

Company Name	Newmark Technology (C-Cure Division) Limited
Director	Paul Alexander Campbell-White
Company Status	Active
Company Number	03027502
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Paul Campbell-White
Status	Current
Appointed	06 September 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Sasson Rajwan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 June 1995(3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	36a Oakwood Court Abbotsbury Road London W14 8JX

Secretary Name	Marie Claire Rajwan
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	Flat 8 73 Portland Place London W1

Director Name	David Mark Dwek
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1997)
Role	Export Director
Correspondence Address	15 Grosvenor Square London W1X 9LD

Secretary Name	Stephen Andrew Foot
Nationality	British
Status	Resigned
Appointed	05 September 1997(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 05 June 1998)
Role	Cm1 4mb
Correspondence Address	5 Kings Road Chelmsford Essex CM1 4HR

Secretary Name	Brian Gordon Beecraft
Nationality	British
Status	Resigned
Appointed	24 February 1998(2 years, 12 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Brian Gordon Beecraft
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(3 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 30 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(4 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Director Name	Mr Graham Mark Thomas Feltham
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2021)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Graham Mark Thomas Feltham
Status	Resigned
Appointed	30 October 2019(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2021)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	newmarksecurity.com/
Telephone	020 73550070
Telephone region	London

Location

Registered Address	91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Newmark Security PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

25 February 2000	Delivered on: 3 March 2000 Satisfied on: 19 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 1995	Delivered on: 5 October 1995 Satisfied on: 7 March 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 February 2000

Delivered on: 3 March 2000
Satisfied on: 19 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

22 September 1995

Delivered on: 5 October 1995
Satisfied on: 7 March 2000
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 January 2024	Accounts for a dormant company made up to 30 April 2023 (5 pages)
27 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
23 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
9 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
4 February 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
22 September 2021	Appointment of Mr Paul Campbell-White as a secretary on 6 September 2021 (2 pages)
22 September 2021	Termination of appointment of Graham Mark Thomas Feltham as a director on 3 September 2021 (1 page)
22 September 2021	Appointment of Mr Paul Alexander Campbell-White as a director on 6 September 2021 (2 pages)
22 September 2021	Termination of appointment of Graham Mark Thomas Feltham as a secretary on 3 September 2021 (1 page)
31 March 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
16 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
1 November 2019	Appointment of Mr Graham Mark Thomas Feltham as a director on 30 October 2019 (2 pages)
1 November 2019	Termination of appointment of Brian Gordon Beecraft as a secretary on 30 October 2019 (1 page)
1 November 2019	Termination of appointment of Brian Gordon Beecraft as a director on 30 October 2019 (1 page)
1 November 2019	Appointment of Mr Graham Mark Thomas Feltham as a secretary on 30 October 2019 (2 pages)
7 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
5 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
24 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with no updates (3 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with no updates (3 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
20 December 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (3 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (3 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
5 August 2014	Secretary's details changed for Brian Gordon Beecraft on 4 August 2014 (1 page)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014	Secretary's details changed for Brian Gordon Beecraft on 4 August 2014 (1 page)
5 August 2014	Secretary's details changed for Brian Gordon Beecraft on 4 August 2014 (1 page)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18 February 2013 (1 page)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 November 2009	Termination of appointment of Alexander Reid as a director (2 pages)
2 November 2009	Termination of appointment of Alexander Reid as a director (2 pages)
31 March 2009	Return made up to 28/02/09; full list of members (5 pages)
31 March 2009	Return made up to 28/02/09; full list of members (5 pages)
1 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
1 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
14 April 2008	Return made up to 28/02/08; full list of members (3 pages)
14 April 2008	Return made up to 28/02/08; full list of members (3 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
15 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
28 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
28 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 September 2004	Registered office changed on 28/09/04 from: suite 3 23 bruton street london W1J 6QF (1 page)
28 September 2004	Registered office changed on 28/09/04 from: suite 3 23 bruton street london W1J 6QF (1 page)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
12 March 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
6 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (7 pages)
6 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (7 pages)
3 February 2003	Full accounts made up to 30 April 2002 (8 pages)
3 February 2003	Full accounts made up to 30 April 2002 (8 pages)
5 August 2002	Registered office changed on 05/08/02 from: 21/23 ormside way redhill surrey RH1 2NT (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 21/23 ormside way redhill surrey RH1 2NT (1 page)
28 March 2002	Return made up to 28/02/02; full list of members (6 pages)
28 March 2002	Return made up to 28/02/02; full list of members (6 pages)
23 November 2001	Full accounts made up to 30 April 2001 (9 pages)
23 November 2001	Full accounts made up to 30 April 2001 (9 pages)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2001	Return made up to 28/02/01; full list of members (6 pages)
15 March 2001	Return made up to 28/02/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 April 2000 (9 pages)
2 October 2000	Full accounts made up to 30 April 2000 (9 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 28/02/00; full list of members (6 pages)
6 April 2000	Return made up to 28/02/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 30 April 1999 (10 pages)
31 March 2000	Full accounts made up to 30 April 1999 (10 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Particulars of mortgage/charge (8 pages)
3 March 2000	Particulars of mortgage/charge (8 pages)
2 March 2000	New director appointed (3 pages)
2 March 2000	New director appointed (3 pages)
11 February 1999	Full accounts made up to 30 April 1998 (12 pages)
11 February 1999	Full accounts made up to 30 April 1998 (12 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Secretary resigned (1 page)
6 May 1998	Return made up to 28/02/98; full list of members (6 pages)
6 May 1998	Return made up to 28/02/98; full list of members (6 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
23 September 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
23 September 1997	Full accounts made up to 30 April 1997 (14 pages)
23 September 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
23 September 1997	Full accounts made up to 30 April 1997 (14 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
13 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
22 April 1996	Return made up to 28/02/96; full list of members (6 pages)
22 April 1996	Return made up to 28/02/96; full list of members (6 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: 4-5 grosvenor place london SW1X 7HH (1 page)
22 November 1995	Registered office changed on 22/11/95 from: 4-5 grosvenor place london SW1X 7HH (1 page)
22 November 1995	New director appointed (2 pages)
5 October 1995	Particulars of mortgage/charge (6 pages)
5 October 1995	Particulars of mortgage/charge (6 pages)
11 August 1995	Company name changed dion LIMITED\certificate issued on 14/08/95 (4 pages)
11 August 1995	Company name changed dion LIMITED\certificate issued on 14/08/95 (4 pages)
28 July 1995	Accounting reference date extended from 30/06 to 31/07 (1 page)
28 July 1995	Accounting reference date extended from 30/06 to 31/07 (1 page)
30 June 1995	Registered office changed on 30/06/95 from: 3 colmore circus birmingham B4 6BH (1 page)
30 June 1995	Director resigned (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Secretary resigned;director resigned (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Registered office changed on 30/06/95 from: 3 colmore circus birmingham B4 6BH (1 page)
30 June 1995	New secretary appointed (2 pages)
30 June 1995	Accounting reference date notified as 30/06 (1 page)
30 June 1995	Accounting reference date notified as 30/06 (1 page)
30 June 1995	Secretary resigned;director resigned (2 pages)
30 June 1995	New secretary appointed (2 pages)