New Tech Security Limited

Company Name	New Tech Security Limited
Directors	James Paul Earnshaw and Sarah Jane Dixon
Company Status	Active
Company Number	03381849
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 10 months ago)
Previous Name	Gingerworld Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr James Paul Earnshaw
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(26 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mrs Sarah Jane Dixon
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(26 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Christopher Underwood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Basmere Close Vinters Park Maidstone Kent ME14 5QN

Director Name	Mr Andrew Purvis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 1 week after company formation)
Appointment Duration	22 years, 2 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL

Secretary Name	Christopher Underwood
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Basmere Close Vinters Park Maidstone Kent ME14 5QN

Secretary Name	Marilyn Underwood
Nationality	British
Status	Resigned
Appointed	01 October 2011(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2012)
Role	Company Director
Correspondence Address	C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL

Director Name	Mrs Karen Deborah Purvis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(15 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Mr Neil Bernard
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Mr Andrew John Ellis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Richard Lek
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 November 2022(25 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Contact

Website	ntsecurity.co.uk
Email address	[email protected]
Telephone	01634 296869
Telephone region	Medway

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12.5k at £1	Andrew Purvis 50.00% Ordinary
12.5k at £1	Mrs K. Purvis 50.00% Ordinary

Financials

Year	2014
Net Worth	£605,610
Cash	£542,031
Current Liabilities	£484,874

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

9 September 1997	Delivered on: 13 September 1997 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

9 September 1997

Delivered on: 13 September 1997
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

28 November 2023	First Gazette notice for compulsory strike-off (1 page)
24 August 2023	Termination of appointment of Mark Ayre as a director on 18 August 2023 (1 page)
24 August 2023	Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 (2 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
14 March 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ (1 page)
14 March 2023	Termination of appointment of Richard Lek as a director on 1 March 2023 (1 page)
24 November 2022	Appointment of Mr Richard Lek as a director on 9 November 2022 (2 pages)
24 November 2022	Termination of appointment of Andrew John Ellis as a director on 1 October 2022 (1 page)
18 August 2022	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page)
18 August 2022	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
12 July 2022	Confirmation statement made on 5 June 2022 with updates (4 pages)
23 June 2022	Full accounts made up to 30 September 2021 (21 pages)
16 May 2022	Statement of capital on 16 May 2022 GBP 1 (3 pages)
6 May 2022	Solvency Statement dated 25/01/22 (1 page)
6 May 2022	Statement by Directors (1 page)
6 May 2022	Resolutions RES13 ‐ Cancel capital redemption reserve 25/04/2022 (1 page)
2 July 2021	Full accounts made up to 30 September 2020 (20 pages)
18 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
24 February 2021	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
10 January 2021	Full accounts made up to 31 December 2019 (19 pages)
9 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
17 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 January 2020	Director's details changed for Mr Mark Ayre on 1 January 2020 (2 pages)
20 November 2019	Notification of Adt Fire and Security Plc as a person with significant control on 31 October 2019 (2 pages)
20 November 2019	Cessation of Andrew Purvis as a person with significant control on 31 October 2019 (1 page)
20 November 2019	Cessation of Karen Deborah Purvis as a person with significant control on 31 October 2019 (1 page)
20 November 2019	Registered office address changed from C/O C/O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 20 November 2019 (1 page)
19 November 2019	Termination of appointment of Karen Deborah Purvis as a director on 31 October 2019 (1 page)
19 November 2019	Appointment of Mr Mark Ayre as a director on 31 October 2019 (2 pages)
19 November 2019	Termination of appointment of Neil Bernard as a director on 31 October 2019 (1 page)
19 November 2019	Appointment of Mr Richard Hilton Jones as a director on 31 October 2019 (2 pages)
19 November 2019	Termination of appointment of Andrew Purvis as a director on 31 October 2019 (1 page)
19 November 2019	Appointment of Mr Andrew John Ellis as a director on 31 October 2019 (2 pages)
29 October 2019	Solvency Statement dated 29/10/19 (1 page)
29 October 2019	Statement of capital on 29 October 2019 GBP 25,000 (5 pages)
29 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 October 2019	Statement by Directors (1 page)
17 September 2019	Satisfaction of charge 1 in full (1 page)
25 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 July 2018	Director's details changed for Mr Neil Bernard on 9 July 2018 (2 pages)
9 July 2018	Appointment of Mr Neil Bernard as a director on 9 July 2018 (2 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 (3 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 (3 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 25,000 (3 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 25,000 (3 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 25,000 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
8 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
12 June 2014	Director's details changed for Andrew Purvis on 2 June 2014 (2 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 25,000 (3 pages)
12 June 2014	Director's details changed for Andrew Purvis on 2 June 2014 (2 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 25,000 (3 pages)
12 June 2014	Director's details changed for Andrew Purvis on 2 June 2014 (2 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 25,000 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 March 2013	Registered office address changed from C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013 (1 page)
27 November 2012	Purchase of own shares. (3 pages)
27 November 2012	Purchase of own shares. (3 pages)
27 November 2012	Cancellation of shares. Statement of capital on 27 November 2012 GBP 25,000 (4 pages)
27 November 2012	Cancellation of shares. Statement of capital on 27 November 2012 GBP 25,000 (4 pages)
8 November 2012	Termination of appointment of Christopher Underwood as a director (2 pages)
8 November 2012	Termination of appointment of Christopher Underwood as a director (2 pages)
8 November 2012	Appointment of Karen Deborah Purvis as a director (3 pages)
8 November 2012	Termination of appointment of Marilyn Underwood as a secretary (2 pages)
8 November 2012	Appointment of Karen Deborah Purvis as a director (3 pages)
8 November 2012	Termination of appointment of Marilyn Underwood as a secretary (2 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 August 2012	Appointment of Marilyn Underwood as a secretary (3 pages)
7 August 2012	Appointment of Marilyn Underwood as a secretary (3 pages)
7 August 2012	Termination of appointment of Christopher Underwood as a secretary (2 pages)
7 August 2012	Termination of appointment of Christopher Underwood as a secretary (2 pages)
29 June 2012	Director's details changed for Andrew Purvis on 4 June 2012 (2 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for Andrew Purvis on 4 June 2012 (2 pages)
29 June 2012	Director's details changed for Andrew Purvis on 4 June 2012 (2 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 June 2011	Director's details changed for Andrew Purvis on 4 June 2011 (2 pages)
24 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for Andrew Purvis on 4 June 2011 (2 pages)
24 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for Christopher Underwood on 4 June 2011 (2 pages)
24 June 2011	Director's details changed for Christopher Underwood on 4 June 2011 (2 pages)
24 June 2011	Director's details changed for Andrew Purvis on 4 June 2011 (2 pages)
24 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for Christopher Underwood on 4 June 2011 (2 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 June 2010	Annual return made up to 5 June 2010 (14 pages)
16 June 2010	Annual return made up to 5 June 2010 (14 pages)
16 June 2010	Annual return made up to 5 June 2010 (14 pages)
29 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 June 2009	Return made up to 05/06/09; full list of members (4 pages)
12 June 2009	Return made up to 05/06/09; full list of members (4 pages)
12 June 2009	Registered office changed on 12/06/2009 from c/o brebners 6TH floor tubs hill house south london road sevenoaks kent TN13 1BL (1 page)
12 June 2009	Registered office changed on 12/06/2009 from c/o brebners 6TH floor tubs hill house south london road sevenoaks kent TN13 1BL (1 page)
20 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008	Return made up to 05/06/08; no change of members 363(287) ‐ Registered office changed on 18/08/08 (7 pages)
18 August 2008	Return made up to 05/06/08; no change of members 363(287) ‐ Registered office changed on 18/08/08 (7 pages)
22 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 June 2007	Return made up to 05/06/07; no change of members (7 pages)
19 June 2007	Return made up to 05/06/07; no change of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 June 2006	Return made up to 05/06/06; full list of members (8 pages)
15 June 2006	Return made up to 05/06/06; full list of members (8 pages)
17 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 June 2005	Return made up to 05/06/05; full list of members (8 pages)
17 June 2005	Return made up to 05/06/05; full list of members (8 pages)
29 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 June 2004	Return made up to 05/06/04; full list of members (7 pages)
23 June 2004	Return made up to 05/06/04; full list of members (7 pages)
5 December 2003	Accounts for a small company made up to 31 August 2003 (5 pages)
5 December 2003	Accounts for a small company made up to 31 August 2003 (5 pages)
14 June 2003	Return made up to 05/06/03; full list of members (7 pages)
14 June 2003	Return made up to 05/06/03; full list of members (7 pages)
20 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
20 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
19 June 2002	Return made up to 05/06/02; full list of members (7 pages)
19 June 2002	Return made up to 05/06/02; full list of members (7 pages)
29 April 2002	Registered office changed on 29/04/02 from: prentis chambers earl street maidstone kent ME14 1PF (1 page)
29 April 2002	Registered office changed on 29/04/02 from: prentis chambers earl street maidstone kent ME14 1PF (1 page)
18 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
18 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 June 2001	Return made up to 05/06/01; full list of members (6 pages)
5 June 2001	Return made up to 05/06/01; full list of members (6 pages)
26 June 2000	Return made up to 05/06/00; full list of members (6 pages)
26 June 2000	Return made up to 05/06/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
7 December 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
15 June 1999	Return made up to 05/06/99; no change of members (4 pages)
15 June 1999	Return made up to 05/06/99; no change of members (4 pages)
9 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
9 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
12 June 1998	Return made up to 05/06/98; full list of members (6 pages)
12 June 1998	Return made up to 05/06/98; full list of members (6 pages)
10 February 1998	Ad 23/01/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
10 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 February 1998	Â£ nc 1000/50000 23/01/98 (1 page)
10 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 February 1998	Â£ nc 1000/50000 23/01/98 (1 page)
10 February 1998	Ad 23/01/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
28 August 1997	Company name changed gingerworld LIMITED\certificate issued on 29/08/97 (2 pages)
28 August 1997	Company name changed gingerworld LIMITED\certificate issued on 29/08/97 (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
5 June 1997	Incorporation (18 pages)
5 June 1997	Incorporation (18 pages)