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Home > England & Wales Companies > NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED
Company Information for

NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,
Company Registration Number
03027502
Private Limited Company
Active

Company Overview

About Newmark Technology (c-cure Division) Ltd
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED was founded on 1995-02-28 and has its registered office in London. The organisation's status is listed as "Active". Newmark Technology (c-cure Division) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED
 
Legal Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
Other companies in W1K
 
Filing Information
Company Number 03027502
Company ID Number 03027502
Date formed 1995-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED
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Company Officers of NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GORDON BEECRAFT
 Company Secretary 1998-02-24
BRIAN GORDON BEECRAFT
 Director 1998-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER STUART REID
 Director 2003-08-27 2009-10-05
SASSON RAJWAN
 Director 1995-06-05 2003-08-28
ALEXANDER STUART REID
 Director 2000-02-21 2000-03-31
STEPHEN ANDREW FOOT
 Company Secretary 1997-09-05 1998-06-05
MARIE CLAIRE RAJWAN
 Company Secretary 1995-06-05 1998-04-24
DAVID MARK DWEK
 Director 1995-11-20 1997-07-05
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 1995-02-28 1995-06-05
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1995-02-28 1995-06-05
PINSENT MASONS SECRETARIAL LIMITED
 Director 1995-02-28 1995-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GORDON BEECRAFT CUSTOM MICRO PRODUCTS LIMITED Company Secretary 2004-07-07 CURRENT 1971-06-22 Active
BRIAN GORDON BEECRAFT GROSVENOR TECHNOLOGY LIMITED Company Secretary 2003-07-22 CURRENT 1989-08-10 Active
BRIAN GORDON BEECRAFT SATEON LIMITED Company Secretary 2002-09-10 CURRENT 2002-03-14 Active
BRIAN GORDON BEECRAFT NEWMARK GROUP LIMITED Company Secretary 2002-09-10 CURRENT 2002-05-08 Active
BRIAN GORDON BEECRAFT VEMA UK LIMITED Company Secretary 2001-03-01 CURRENT 2001-01-24 Active
BRIAN GORDON BEECRAFT SAFETELL SECURITY SCREENS LIMITED Company Secretary 2000-02-25 CURRENT 1986-03-17 Active
BRIAN GORDON BEECRAFT SAFETELL LIMITED Company Secretary 2000-02-25 CURRENT 1989-07-28 Active
BRIAN GORDON BEECRAFT SAFETELL INTERNATIONAL LIMITED Company Secretary 2000-02-25 CURRENT 1989-09-08 Active
BRIAN GORDON BEECRAFT NEWMARK SECURITY PLC Company Secretary 1998-06-05 CURRENT 1997-03-25 Active
BRIAN GORDON BEECRAFT NEWMARK TECHNOLOGY LIMITED Company Secretary 1998-04-24 CURRENT 1995-02-28 Active
BRIAN GORDON BEECRAFT ATM PROTECTION (UK) LIMITED Director 2010-04-28 CURRENT 2010-02-17 Active
BRIAN GORDON BEECRAFT GROSVENOR TECHNOLOGY LIMITED Director 2002-09-18 CURRENT 1989-08-10 Active
BRIAN GORDON BEECRAFT SATEON LIMITED Director 2002-09-10 CURRENT 2002-03-14 Active
BRIAN GORDON BEECRAFT NEWMARK GROUP LIMITED Director 2002-09-10 CURRENT 2002-05-08 Active
BRIAN GORDON BEECRAFT VEMA UK LIMITED Director 2001-03-01 CURRENT 2001-01-24 Active
BRIAN GORDON BEECRAFT SAFETELL SECURITY SCREENS LIMITED Director 2000-02-25 CURRENT 1986-03-17 Active
BRIAN GORDON BEECRAFT SAFETELL LIMITED Director 2000-02-25 CURRENT 1989-07-28 Active
BRIAN GORDON BEECRAFT SAFETELL INTERNATIONAL LIMITED Director 2000-02-25 CURRENT 1989-09-08 Active
BRIAN GORDON BEECRAFT NEWMARK SECURITY PLC Director 1998-06-05 CURRENT 1997-03-25 Active
BRIAN GORDON BEECRAFT NEWMARK TECHNOLOGY LIMITED Director 1998-04-24 CURRENT 1995-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-22AP01DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE
2021-09-22AP03Appointment of Mr Paul Campbell-White as company secretary on 2021-09-06
2021-09-22TM02Termination of appointment of Graham Mark Thomas Feltham on 2021-09-03
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK THOMAS FELTHAM
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON BEECRAFT
2019-11-01TM02Termination of appointment of Brian Gordon Beecraft on 2019-10-30
2019-11-01AP03Appointment of Mr Graham Mark Thomas Feltham as company secretary on 2019-10-30
2019-11-01AP01DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH NO UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 58 Grosvenor Street London W1K 3JB
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-05CH01Director's details changed for Brian Gordon Beecraft on 2014-08-04
2014-08-05CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN GORDON BEECRAFT on 2014-08-04
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-06AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 57 Grosvenor Street London W1K 3JA
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-13AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-03AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-01AR0128/02/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID
2009-03-31363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-14363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-15363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-06363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-07363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SUITE 3 23 BRUTON STREET LONDON W1J 6QF
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-10-03288bDIRECTOR RESIGNED
2003-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/03
2003-03-06363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-05287REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 21/23 ORMSIDE WAY REDHILL SURREY RH1 2NT
2002-03-28363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-15363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-10288bDIRECTOR RESIGNED
2000-04-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-03395PARTICULARS OF MORTGAGE/CHARGE
2000-03-02288aNEW DIRECTOR APPOINTED
1999-05-06288bSECRETARY RESIGNED
1999-05-06288aNEW SECRETARY APPOINTED
1999-05-06363(288)SECRETARY RESIGNED
1999-05-06363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-02-11AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-24288bSECRETARY RESIGNED
1998-05-06363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-04-29288aNEW DIRECTOR APPOINTED
1997-09-24288aNEW SECRETARY APPOINTED
1997-09-23225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97
1997-09-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-12288bDIRECTOR RESIGNED
1997-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-13363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-04-22363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-11-22288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-02-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SINGLE DEBENTURE 1995-09-22 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED
Trademarks
We have not found any records of NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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