Newmark Security Plc

Company Name	Newmark Security Plc
Company Status	Active
Company Number	03339998
Category	Public Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)
Previous Names	Newmark Group Plc and Newmark Technology Group Plc

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Maurice Dwek
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 April 1997(1 week, 1 day after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Bahia 39 Avenue Princesse Grace Monte Carlo Mc 98000

Director Name	Michel Rapoport
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	22 March 2001(3 years, 12 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Ms Marie-Claire Dwek
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(15 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Terence Wing Khai Yap
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Current
Appointed	12 May 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Flat B, 10th Floor, Block 12 Providence Peak 8 Fo Chun Road Tai Po Nt Hong Kong

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(24 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	17 September 2021(24 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	Stephen Andrew Foot
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Accountant
Correspondence Address	5 Kings Road Chelmsford Essex CM1 4HR

Director Name	Sasson Rajwan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	36a Oakwood Court Abbotsbury Road London W14 8JX

Secretary Name	Stephen Andrew Foot
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Accountant
Correspondence Address	5 Kings Road Chelmsford Essex CM1 4HR

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 week, 1 day after company formation)
Appointment Duration	12 years, 6 months (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Director Name	Myrddin Idwyll David
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 week, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	48 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Meeuwis Veldhoen
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Nertherland
Status	Resigned
Appointed	29 December 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Oude Hondsbergselaan 4 Oisterwijk 5062 Sm Netherlands Foreign

Director Name	Brian Gordon Beecraft
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(1 year, 2 months after company formation)
Appointment Duration	21 years, 5 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	05 June 1998(1 year, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 30 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	John William Nicholas Medlam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2013)
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	The Wing Vines Lane Hildenborough Tonbridge Kent TN11 9LT

Director Name	Mr David Ishag
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 January 2010(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	Malta
Correspondence Address	57 Grosvenor Street London W1K 3JA

Director Name	Mr Derek John Edward Blethyn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lower Street Stansted Essex CM24 8LN

Director Name	Mr Robert Waddington
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(15 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 08 September 2022)
Role	Company Director
Country of Residence	United Kingdom
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(22 years, 7 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(22 years, 7 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	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

38.8m at £0.01	Miton Group PLC 8.62% Ordinary
38m at £0.01	Rosa Maris 8.44% Ordinary
34.2m at £0.01	Hillblue Investments 7.59% Ordinary
28.8m at £0.01	Hargreave Hale Limited 6.40% Ordinary
-	OTHER 41.17% -
66m at £0.01	Investec Wealth & Investment LTD 14.65% Ordinary
59.1m at £0.01	Arbury Inc 13.12% Ordinary

Financials

Year	2014
Turnover	£22,854,000
Gross Profit	£9,712,000
Net Worth	£4,855,000
Cash	£4,202,000
Current Liabilities	£4,234,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

30 May 2017	Delivered on: 6 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as unit s, the fulcrum centre, vantage way, poole, dorset and registered at the land registry under title number DT330590. Outstanding
24 April 2017	Delivered on: 27 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 October 2005	Delivered on: 22 October 2005 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 Satisfied on: 9 November 2013 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. Fully Satisfied
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 company to the chargee 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

Filing History

31 October 2023	Group of companies' accounts made up to 30 April 2023 (89 pages)
5 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
1 February 2023	Group of companies' accounts made up to 30 April 2022 (92 pages)
15 September 2022	Termination of appointment of Robert Waddington as a director on 8 September 2022 (1 page)
5 April 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
11 March 2022	Satisfaction of charge 033399980007 in full (4 pages)
11 March 2022	Satisfaction of charge 033399980006 in full (4 pages)
14 December 2021	Consolidation of shares on 10 November 2021 (6 pages)
14 December 2021	Sub-division of shares on 10 November 2021 (6 pages)
2 December 2021	Resolutions RES13 ‐ To receive and adopt the company's annual accounts for the financial year , together with the reports of the director & suditor, rotation and retirment of director, appoint of auditor and determination of their remuneration 10/11/2021 (6 pages)
2 December 2021	Memorandum and Articles of Association (51 pages)
24 November 2021	Statement of capital following an allotment of shares on 10 November 2021 GBP 4,687,323.5 (3 pages)
28 October 2021	Group of companies' accounts made up to 30 April 2021 (98 pages)
1 October 2021	Appointment of Mr Paul Alexander Campbell-White as a director on 17 September 2021 (2 pages)
1 October 2021	Appointment of Mr Paul Campbell-White as a secretary on 17 September 2021 (2 pages)
22 September 2021	Termination of appointment of Graham Mark Thomas Feltham as a secretary on 3 September 2021 (1 page)
22 September 2021	Termination of appointment of Graham Mark Thomas Feltham as a director on 3 September 2021 (1 page)
21 May 2021	Register inspection address has been changed to Central Square Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
21 May 2021	Register(s) moved to registered inspection location Central Square Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
21 May 2021	Register inspection address has been changed from Central Square Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL England to Central Square Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
16 October 2020	Group of companies' accounts made up to 30 April 2020 (100 pages)
27 May 2020	Appointment of Mr Terence Wing Khai Yap as a director on 12 May 2020 (2 pages)
14 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
31 October 2019	Termination of appointment of Brian Gordon Beecraft as a secretary 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 director on 30 October 2019 (1 page)
4 October 2019	Group of companies' accounts made up to 30 April 2019 (70 pages)
3 June 2019	Notification of a person with significant control statement (2 pages)
27 March 2019	Confirmation statement made on 25 March 2019 with updates (3 pages)
24 October 2018	Group of companies' accounts made up to 30 April 2018 (69 pages)
19 April 2018	Director's details changed for Michel Rapoport on 17 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
6 November 2017	Group of companies' accounts made up to 30 April 2017 (59 pages)
6 November 2017	Group of companies' accounts made up to 30 April 2017 (59 pages)
6 June 2017	Registration of charge 033399980007, created on 30 May 2017 (13 pages)
6 June 2017	Registration of charge 033399980007, created on 30 May 2017 (13 pages)
27 April 2017	Registration of charge 033399980006, created on 24 April 2017 (26 pages)
27 April 2017	Registration of charge 033399980006, created on 24 April 2017 (26 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
20 December 2016	Registered office address changed from 91 91 Wimpole Street Lodon W1G 0EF England to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from , 91 91 Wimpole Street, Lodon, W1G 0EF, England to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 91 91 Wimpole Street Lodon W1G 0EF England to 91 Wimpole Street London W1G 0EF on 20 December 2016 (1 page)
19 December 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 91 Wimpole Street Lodon W1G 0EF on 19 December 2016 (1 page)
19 December 2016	Director's details changed for Michel Rapoport on 5 December 2016 (2 pages)
19 December 2016	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 91 Wimpole Street Lodon W1G 0EF on 19 December 2016 (1 page)
19 December 2016	Director's details changed for Michel Rapoport on 5 December 2016 (2 pages)
19 December 2016	Registered office address changed from , 58 Grosvenor Street, London, W1K 3JB to 91 Wimpole Street London W1G 0EF on 19 December 2016 (1 page)
17 October 2016	Group of companies' accounts made up to 30 April 2016 (52 pages)
17 October 2016	Group of companies' accounts made up to 30 April 2016 (52 pages)
21 April 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 4,687,323.16 (3 pages)
21 April 2016	Annual return made up to 25 March 2016 no member list Statement of capital on 2016-04-21 GBP 4,687,323.16 (7 pages)
21 April 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 4,687,323.16 (3 pages)
21 April 2016	Annual return made up to 25 March 2016 no member list Statement of capital on 2016-04-21 GBP 4,687,323.16 (7 pages)
3 October 2015	Group of companies' accounts made up to 30 April 2015 (52 pages)
3 October 2015	Group of companies' accounts made up to 30 April 2015 (52 pages)
16 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 4,504,323.16 (9 pages)
16 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 4,504,323.16 (9 pages)
29 August 2014	Group of companies' accounts made up to 30 April 2014 (54 pages)
29 August 2014	Group of companies' accounts made up to 30 April 2014 (54 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	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)
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)
1 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,504,323.16 (9 pages)
1 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,504,323.16 (9 pages)
9 November 2013	Satisfaction of charge 5 in full (4 pages)
9 November 2013	Satisfaction of charge 5 in full (4 pages)
17 September 2013	Termination of appointment of Derek Blethyn as a director (1 page)
17 September 2013	Termination of appointment of Derek Blethyn as a director (1 page)
5 August 2013	Group of companies' accounts made up to 30 April 2013 (52 pages)
5 August 2013	Group of companies' accounts made up to 30 April 2013 (52 pages)
22 July 2013	Termination of appointment of John Medlam as a director (1 page)
22 July 2013	Termination of appointment of John Medlam as a director (1 page)
10 June 2013	Director's details changed for Mr Derek John Edward Blethyn on 10 June 2013 (2 pages)
10 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (11 pages)
10 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (11 pages)
10 June 2013	Director's details changed for Mr Derek John Edward Blethyn on 10 June 2013 (2 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)
18 February 2013	Registered office address changed from , 57 Grosvenor Street, London, W1K 3JA on 18 February 2013 (1 page)
9 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 August 2012	Group of companies' accounts made up to 30 April 2012 (55 pages)
21 August 2012	Group of companies' accounts made up to 30 April 2012 (55 pages)
21 May 2012	Appointment of Marie-Claire Dwek as a director (2 pages)
21 May 2012	Termination of appointment of David Ishag as a director (1 page)
21 May 2012	Appointment of Mr Robert Waddington as a director (2 pages)
21 May 2012	Termination of appointment of David Ishag as a director (1 page)
21 May 2012	Appointment of Mr Robert Waddington as a director (2 pages)
21 May 2012	Appointment of Marie-Claire Dwek as a director (2 pages)
24 April 2012	Annual return made up to 25 March 2012 no member list (9 pages)
24 April 2012	Annual return made up to 25 March 2012 no member list (9 pages)
24 April 2012	Director's details changed for Michel Rapoport on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Michel Rapoport on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Maurice Dwek on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Maurice Dwek on 23 April 2012 (2 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 September 2011	Group of companies' accounts made up to 30 April 2011 (52 pages)
7 September 2011	Group of companies' accounts made up to 30 April 2011 (52 pages)
11 April 2011	Annual return made up to 25 March 2011 with bulk list of shareholders (19 pages)
11 April 2011	Annual return made up to 25 March 2011 with bulk list of shareholders (19 pages)
11 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 08/09/2010 (2 pages)
11 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 08/09/2010 (2 pages)
10 August 2010	Group of companies' accounts made up to 30 April 2010 (58 pages)
10 August 2010	Group of companies' accounts made up to 30 April 2010 (58 pages)
11 May 2010	Appointment of David Ishag as a director (3 pages)
11 May 2010	Director's details changed for Maurice Dwek on 25 March 2010 (3 pages)
11 May 2010	Appointment of David Ishag as a director (3 pages)
11 May 2010	Director's details changed for Maurice Dwek on 25 March 2010 (3 pages)
11 May 2010	Annual return made up to 25 March 2010 with bulk list of shareholders (19 pages)
11 May 2010	Annual return made up to 25 March 2010 with bulk list of shareholders (19 pages)
11 May 2010	Director's details changed for Michel Rapoport on 25 March 2010 (3 pages)
11 May 2010	Director's details changed for Michel Rapoport on 25 March 2010 (3 pages)
19 April 2010	Appointment of Mr Derek John Edward Blethyn as a director (3 pages)
19 April 2010	Appointment of Mr Derek John Edward Blethyn as a director (3 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)
21 September 2009	Resolutions RES13 ‐ Company business 09/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (49 pages)
21 September 2009	Resolutions RES13 ‐ Company business 09/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (49 pages)
2 September 2009	Group of companies' accounts made up to 30 April 2009 (56 pages)
2 September 2009	Group of companies' accounts made up to 30 April 2009 (56 pages)
20 May 2009	Return made up to 25/03/09; bulk list available separately (31 pages)
20 May 2009	Return made up to 25/03/09; bulk list available separately (31 pages)
15 May 2009	Director appointed john william nicholas medlam (2 pages)
15 May 2009	Director appointed john william nicholas medlam (2 pages)
7 November 2008	Group of companies' accounts made up to 30 April 2008 (52 pages)
7 November 2008	Group of companies' accounts made up to 30 April 2008 (52 pages)
25 April 2008	Return made up to 25/03/08; bulk list available separately (9 pages)
25 April 2008	Return made up to 25/03/08; bulk list available separately (9 pages)
24 April 2008	Ad 27/03/08\gbp si [email protected]=14745\gbp ic 4489578/4504323\ (6 pages)
24 April 2008	Ad 27/03/08\gbp si [email protected]=14745\gbp ic 4489578/4504323\ (6 pages)
15 August 2007	Group of companies' accounts made up to 30 April 2007 (56 pages)
15 August 2007	Group of companies' accounts made up to 30 April 2007 (56 pages)
15 May 2007	Return made up to 25/03/07; bulk list available separately (10 pages)
15 May 2007	Return made up to 25/03/07; bulk list available separately (10 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Group of companies' accounts made up to 30 April 2006 (37 pages)
19 September 2006	Group of companies' accounts made up to 30 April 2006 (37 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)
7 June 2006	Return made up to 25/03/06; bulk list available separately (9 pages)
7 June 2006	Return made up to 25/03/06; bulk list available separately (9 pages)
7 November 2005	Group of companies' accounts made up to 30 April 2005 (35 pages)
7 November 2005	Group of companies' accounts made up to 30 April 2005 (35 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Return made up to 25/03/05; bulk list available separately (9 pages)
31 August 2005	Return made up to 25/03/05; bulk list available separately (9 pages)
3 November 2004	Group of companies' accounts made up to 30 April 2004 (37 pages)
3 November 2004	Group of companies' accounts made up to 30 April 2004 (37 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)
28 September 2004	Registered office changed on 28/09/04 from: suite 3 23 bruton street london W1J 6QF (1 page)
4 May 2004	Return made up to 25/03/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
4 May 2004	Return made up to 25/03/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
28 April 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
28 April 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
27 April 2004	Reduction of iss capital and minute (oc) (4 pages)
27 April 2004	Reduction of iss capital and minute (oc) (4 pages)
21 April 2004	Resolutions RES13 ‐ Share premium account 25/03/04 (1 page)
21 April 2004	Resolutions RES13 ‐ Share premium account 25/03/04 (1 page)
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)
11 December 2003	Group of companies' accounts made up to 30 April 2003 (42 pages)
11 December 2003	Group of companies' accounts made up to 30 April 2003 (42 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
19 August 2003	Return made up to 25/03/03; bulk list available separately 363(287) ‐ Registered office changed on 19/08/03 (9 pages)
19 August 2003	Return made up to 25/03/03; bulk list available separately 363(287) ‐ Registered office changed on 19/08/03 (9 pages)
4 June 2003	Location of register of members (non legible) (1 page)
4 June 2003	Location of register of members (non legible) (1 page)
19 December 2002	Group of companies' accounts made up to 30 April 2002 (36 pages)
19 December 2002	Group of companies' accounts made up to 30 April 2002 (36 pages)
19 September 2002	S-div conve 10/09/02 (1 page)
19 September 2002	Memorandum and Articles of Association (58 pages)
19 September 2002	Memorandum and Articles of Association (58 pages)
19 September 2002	S-div conve 10/09/02 (1 page)
11 September 2002	Company name changed newmark technology group PLC\certificate issued on 11/09/02 (6 pages)
11 September 2002	Company name changed newmark technology group PLC\certificate issued on 11/09/02 (6 pages)
27 August 2002	Prospectus (104 pages)
27 August 2002	Prospectus (104 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	Â£ nc 12500000/15000000 04/12/01 (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	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Â£ nc 12500000/15000000 04/12/01 (1 page)
25 April 2002	Return made up to 25/03/02; bulk list available separately (8 pages)
25 April 2002	Return made up to 25/03/02; bulk list available separately (8 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
31 October 2001	Group of companies' accounts made up to 30 April 2001 (34 pages)
31 October 2001	Group of companies' accounts made up to 30 April 2001 (34 pages)
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)
23 May 2001	Return made up to 25/03/01; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2001	Return made up to 25/03/01; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 2000	Nc inc already adjusted 28/10/99 (1 page)
7 December 2000	Nc inc already adjusted 28/10/99 (1 page)
7 December 2000	Nc inc already adjusted 26/10/00 (1 page)
7 December 2000	Nc inc already adjusted 26/10/00 (1 page)
7 December 2000	Ad 16/09/00--------- Â£ si [email protected]=550000 Â£ ic 5510450/6060450 (2 pages)
7 December 2000	Ad 16/09/00--------- Â£ si [email protected]=550000 Â£ ic 5510450/6060450 (2 pages)
2 October 2000	Full group accounts made up to 30 April 2000 (30 pages)
2 October 2000	Full group accounts made up to 30 April 2000 (30 pages)
15 May 2000	Return made up to 25/03/00; bulk list available separately 363(288) ‐ Director resigned (8 pages)
15 May 2000	Return made up to 25/03/00; bulk list available separately 363(288) ‐ Director resigned (8 pages)
3 March 2000	Particulars of mortgage/charge (9 pages)
3 March 2000	Particulars of mortgage/charge (9 pages)
29 December 1999	Full group accounts made up to 30 April 1999 (34 pages)
29 December 1999	Full group accounts made up to 30 April 1999 (34 pages)
20 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 May 1999	Ad 19/04/99--------- Â£ si [email protected]=1000000 Â£ ic 4510447/5510447 (4 pages)
20 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 May 1999	Ad 19/04/99--------- Â£ si [email protected]=1000000 Â£ ic 4510447/5510447 (4 pages)
18 May 1999	Nc inc already adjusted 26/11/98 (1 page)
18 May 1999	Nc inc already adjusted 26/11/98 (1 page)
11 May 1999	Ad 19/04/99--------- Â£ si [email protected]=344827 Â£ ic 4165620/4510447 (3 pages)
11 May 1999	Ad 19/04/99--------- Â£ si [email protected]=344827 Â£ ic 4165620/4510447 (3 pages)
4 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 February 1999	Ad 09/12/98--------- Â£ si [email protected]=350000 Â£ ic 3720620/4070620 (2 pages)
22 February 1999	Ad 09/12/98--------- Â£ si [email protected]=350000 Â£ ic 3720620/4070620 (2 pages)
15 December 1998	Ad 13/08/98--------- Â£ si [email protected]=83750 Â£ ic 3636870/3720620 (2 pages)
15 December 1998	Ad 13/08/98--------- Â£ si [email protected]=83750 Â£ ic 3636870/3720620 (2 pages)
3 November 1998	Full accounts made up to 30 April 1998 (28 pages)
3 November 1998	Full accounts made up to 30 April 1998 (28 pages)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Secretary resigned;director resigned (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Secretary resigned;director resigned (1 page)
23 April 1998	Return made up to 25/03/98; bulk list available separately (7 pages)
23 April 1998	Return made up to 25/03/98; bulk list available separately (7 pages)
27 February 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
27 February 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
28 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
28 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
28 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
10 December 1997	Ad 14/11/97--------- Â£ si [email protected]=1536870 Â£ ic 2100000/3636870 (8 pages)
10 December 1997	Ad 14/11/97--------- Â£ si [email protected]=1536870 Â£ ic 2100000/3636870 (8 pages)
13 November 1997	Prospectus (95 pages)
13 November 1997	Prospectus (95 pages)
19 June 1997	Ad 15/05/97--------- Â£ si [email protected]=400000 Â£ ic 1700000/2100000 (8 pages)
19 June 1997	Ad 15/05/97--------- Â£ si [email protected]=400000 Â£ ic 1700000/2100000 (8 pages)
7 May 1997	Prospectus (53 pages)
7 May 1997	Prospectus (53 pages)
6 May 1997	Ad 29/04/97--------- Â£ si [email protected]=1699998 Â£ ic 2/1700000 (2 pages)
6 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
6 May 1997	Ad 29/04/97--------- Â£ si [email protected]=1699998 Â£ ic 2/1700000 (2 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
6 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
6 May 1997	Â£ nc 50000/5000000 29/04/97 (1 page)
6 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 May 1997	Â£ nc 50000/5000000 29/04/97 (1 page)
6 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 May 1997	Resolutions SRES13 ‐ Special resolution (60 pages)
6 May 1997	Resolutions SRES13 ‐ Special resolution (60 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
30 April 1997	Application to commence business (2 pages)
30 April 1997	Certificate of authorisation to commence business and borrow (1 page)
30 April 1997	Application to commence business (2 pages)
30 April 1997	Certificate of authorisation to commence business and borrow (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
4 April 1997	Company name changed newmark group PLC\certificate issued on 04/04/97 (2 pages)
4 April 1997	Company name changed newmark group PLC\certificate issued on 04/04/97 (2 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New director appointed (4 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New director appointed (4 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Secretary resigned;director resigned (1 page)
1 April 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Incorporation (14 pages)
25 March 1997	Incorporation (14 pages)

Newmark Security Plc

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