Newmark Technology Limited

Company Name	Newmark Technology Limited
Directors	Marie-Claire Dwek and Paul Alexander Campbell-White
Company Status	Active
Company Number	03027504
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 2 months ago)
Previous Name	Etion Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Marie-Claire Dwek
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(18 years, 1 month after company formation)
Appointment Duration	11 years
Role	CEO
Country of Residence	England
Correspondence Address	58 Grosvenor Street London W1K 3JB

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 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

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	Company Director
Correspondence Address	5 Kings Road Chelmsford Essex CM1 4HR

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

Secretary Name	Brian Gordon Beecraft
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	Company Director
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	19 September 2002(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Director Name	Mr Alan Roy Burgess
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(7 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gibson Way Saffron Walden Essex CB10 1AH

Director Name	Mr Derek John Edward Blethyn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(7 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lower Street The Old Dairy Stansted Essex CM24 8LN

Director Name	Eric James Dew
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(7 years, 6 months after company formation)
Appointment Duration	18 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	Essex
Correspondence Address	Sideways Cottage Harts Lane Ardleigh Colchester CO7 7QE

Director Name	Michel Rapoport
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2003(8 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	91 Wimpole Street London W1G 0EF

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

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

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	nspsecurity.com
Email address	[email protected]
Telephone	020 87360380
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

Financials

Year	2014
Turnover	£742,050
Gross Profit	£461,910
Net Worth	£784,828
Cash	£2,564
Current Liabilities	£105,823

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

6 November 2007	Delivered on: 8 November 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
6 November 2007	Delivered on: 8 November 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
1 February 2006	Delivered on: 3 February 2006 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding
25 November 2011	Delivered on: 10 December 2011 Persons entitled: Bahia Assets Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the assets property and undertaking for the time being. Outstanding
14 September 2010	Delivered on: 16 September 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies). Outstanding
5 March 2004	Delivered on: 11 March 2004 Satisfied on: 23 January 2007 Persons entitled: R.K. Harrison & Co., Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the parent to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
18 September 2001	Delivered on: 20 September 2001 Satisfied on: 17 August 2002 Persons entitled: Gmac Commercial Credit Limited Classification: 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
15 May 1998	Delivered on: 27 May 1998 Satisfied on: 7 March 2000 Persons entitled: Barclays Bank PLC Classification: 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
31 August 1996	Delivered on: 19 September 1996 Satisfied on: 19 October 2001 Persons entitled: R.K. Harrison & Co Limited Classification: Debenture Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: Property undertaking and assets. 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)
3 February 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
1 October 2021	Appointment of Mr Paul Alexander Campbell-White as a director on 17 September 2021 (2 pages)
16 September 2021	Termination of appointment of Graham Mark Thomas Feltham as a director on 3 September 2021 (1 page)
16 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)
14 October 2020	Termination of appointment of Eric James Dew as a director on 30 September 2020 (1 page)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
2 November 2019	Satisfaction of charge 7 in full (4 pages)
31 October 2019	Termination of appointment of Brian Gordon Beecraft as a director on 30 October 2019 (1 page)
31 October 2019	Appointment of Mr Graham Mark Thomas Feltham as a director on 30 October 2019 (2 pages)
31 October 2019	Appointment of Mr Graham Mark Thomas Feltham as a secretary on 30 October 2019 (2 pages)
31 October 2019	Termination of appointment of Brian Gordon Beecraft as a secretary on 30 October 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 30 April 2018 (14 pages)
5 November 2018	Termination of appointment of Michel Rapoport as a director on 5 November 2018 (1 page)
4 May 2018	Satisfaction of charge 10 in full (4 pages)
19 April 2018	Director's details changed for Michel Rapoport on 17 April 2018 (2 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
24 January 2018	Full accounts made up to 30 April 2017 (16 pages)
19 April 2017	Satisfaction of charge 9 in full (4 pages)
19 April 2017	Satisfaction of charge 8 in full (4 pages)
19 April 2017	Satisfaction of charge 8 in full (4 pages)
19 April 2017	Satisfaction of charge 9 in full (4 pages)
8 March 2017	Satisfaction of charge 11 in full (4 pages)
8 March 2017	Satisfaction of charge 11 in full (4 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)
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)
16 December 2016	Full accounts made up to 30 April 2016 (18 pages)
16 December 2016	Full accounts made up to 30 April 2016 (18 pages)
8 November 2016	Termination of appointment of Alan Roy Burgess as a director on 31 October 2016 (1 page)
8 November 2016	Termination of appointment of Alan Roy Burgess as a director on 31 October 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 (7 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 (7 pages)
21 November 2015	Full accounts made up to 30 April 2015 (17 pages)
21 November 2015	Full accounts made up to 30 April 2015 (17 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 (7 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 (7 pages)
14 November 2014	Full accounts made up to 30 April 2014 (17 pages)
14 November 2014	Full accounts made up to 30 April 2014 (17 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	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	Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (8 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (8 pages)
10 February 2014	Termination of appointment of Derek Blethyn as a director (1 page)
10 February 2014	Termination of appointment of Derek Blethyn as a director (1 page)
13 September 2013	Full accounts made up to 30 April 2013 (14 pages)
13 September 2013	Full accounts made up to 30 April 2013 (14 pages)
22 April 2013	Appointment of Ms Marie-Claire Dwek as a director (2 pages)
22 April 2013	Appointment of Ms Marie-Claire Dwek as a director (2 pages)
28 February 2013	Registered office address changed from 57 Grosvenor Street London W1K 3JA on 28 February 2013 (1 page)
28 February 2013	Director's details changed for Eric James Dew on 28 February 2013 (2 pages)
28 February 2013	Registered office address changed from 57 Grosvenor Street London W1K 3JA on 28 February 2013 (1 page)
28 February 2013	Director's details changed for Mr Derek John Edward Blethyn on 28 February 2013 (2 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Director's details changed for Eric James Dew on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Derek John Edward Blethyn on 28 February 2013 (2 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
30 August 2012	Full accounts made up to 30 April 2012 (14 pages)
30 August 2012	Full accounts made up to 30 April 2012 (14 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 September 2011	Full accounts made up to 30 April 2011 (14 pages)
7 September 2011	Full accounts made up to 30 April 2011 (14 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 September 2010	Full accounts made up to 30 April 2010 (14 pages)
6 September 2010	Full accounts made up to 30 April 2010 (14 pages)
9 March 2010	Director's details changed for Mr Alan Roy Burgess on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Alan Roy Burgess on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Derek John Edward Blethyn on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Alan Roy Burgess on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Mr Derek John Edward Blethyn on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Derek John Edward Blethyn on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 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)
17 August 2009	Full accounts made up to 30 April 2009 (14 pages)
17 August 2009	Full accounts made up to 30 April 2009 (14 pages)
30 March 2009	Return made up to 28/02/09; full list of members (7 pages)
30 March 2009	Return made up to 28/02/09; full list of members (7 pages)
6 August 2008	Full accounts made up to 30 April 2008 (14 pages)
6 August 2008	Full accounts made up to 30 April 2008 (14 pages)
14 April 2008	Return made up to 28/02/08; full list of members (5 pages)
14 April 2008	Return made up to 28/02/08; full list of members (5 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Full accounts made up to 30 April 2007 (14 pages)
3 August 2007	Full accounts made up to 30 April 2007 (14 pages)
15 March 2007	Return made up to 28/02/07; full list of members (3 pages)
15 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2006	Full accounts made up to 30 April 2006 (14 pages)
21 August 2006	Full accounts made up to 30 April 2006 (14 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)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
24 November 2005	Full accounts made up to 30 April 2005 (14 pages)
24 November 2005	Full accounts made up to 30 April 2005 (14 pages)
7 March 2005	Return made up to 28/02/05; full list of members (9 pages)
7 March 2005	Return made up to 28/02/05; full list of members (9 pages)
4 November 2004	Full accounts made up to 30 April 2004 (16 pages)
4 November 2004	Full accounts made up to 30 April 2004 (16 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 (9 pages)
12 March 2004	Return made up to 28/02/04; full list of members (9 pages)
11 March 2004	Particulars of mortgage/charge (8 pages)
11 March 2004	Particulars of mortgage/charge (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
14 December 2003	Full accounts made up to 30 April 2003 (18 pages)
14 December 2003	Full accounts made up to 30 April 2003 (18 pages)
10 December 2003	Full accounts made up to 30 April 2002 (17 pages)
10 December 2003	Full accounts made up to 30 April 2002 (17 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
6 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (9 pages)
6 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (9 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
17 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
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 (14 pages)
23 November 2001	Full accounts made up to 30 April 2001 (14 pages)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Particulars of mortgage/charge (7 pages)
20 September 2001	Particulars of mortgage/charge (7 pages)
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 (15 pages)
2 October 2000	Full accounts made up to 30 April 2000 (15 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)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2000	Full accounts made up to 30 April 1999 (15 pages)
5 March 2000	Full accounts made up to 30 April 1999 (15 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 (16 pages)
11 February 1999	Full accounts made up to 30 April 1998 (16 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Secretary resigned (1 page)
27 May 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
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	Full accounts made up to 30 April 1997 (18 pages)
23 September 1997	Full accounts made up to 30 April 1997 (18 pages)
23 September 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
23 September 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
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 (7 pages)
4 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 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	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)
5 October 1995	Particulars of mortgage/charge (6 pages)
5 October 1995	Particulars of mortgage/charge (6 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)
3 July 1995	Company name changed etion LIMITED\certificate issued on 04/07/95 (4 pages)
3 July 1995	Company name changed etion LIMITED\certificate issued on 04/07/95 (4 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Accounting reference date notified as 30/06 (1 page)
30 June 1995	Secretary resigned;director resigned (2 pages)
30 June 1995	Accounting reference date notified as 30/06 (1 page)
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	Secretary resigned;director resigned (2 pages)
30 June 1995	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	New secretary appointed (2 pages)
28 February 1995	Incorporation (18 pages)
28 February 1995	Incorporation (18 pages)

Newmark Technology Limited

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