Active - Proposal to Strike off
Company Information for NEWMARK TECHNOLOGY LIMITED
91 WIMPOLE STREET, LONDON, W1G 0EF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEWMARK TECHNOLOGY LIMITED | |
Legal Registered Office | |
91 WIMPOLE STREET LONDON W1G 0EF Other companies in W1K | |
Company Number | 03027504 | |
---|---|---|
Company ID Number | 03027504 | |
Date formed | 1995-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-05 07:03:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | 91 WIMPOLE STREET LONDON W1G 0EF | Active - Proposal to Strike off | Company formed on the 1995-02-28 | |
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NEWMARK TECHNOLOGY LLC | 2842 W MAPLEWOOD AVE APT 2 BELLINGHAM WA 98225 | Dissolved | Company formed on the 2001-07-20 |
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Newmark Technology, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIAN GORDON BEECRAFT |
||
BRIAN GORDON BEECRAFT |
||
ERIC JAMES DEW |
||
MARIE-CLAIRE DWEK |
||
MICHEL RAPOPORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROY BURGESS |
Director | ||
DEREK JOHN EDWARD BLETHYN |
Director | ||
ALEXANDER STUART REID |
Director | ||
SASSON RAJWAN |
Director | ||
ALEXANDER STUART REID |
Director | ||
STEPHEN ANDREW FOOT |
Company Secretary | ||
MARIE CLAIRE RAJWAN |
Company Secretary | ||
DAVID MARK DWEK |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSTOM MICRO PRODUCTS LIMITED | Company Secretary | 2004-07-07 | CURRENT | 1971-06-22 | Active - Proposal to Strike off | |
GROSVENOR TECHNOLOGY LIMITED | Company Secretary | 2003-07-22 | CURRENT | 1989-08-10 | Active | |
SATEON LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
NEWMARK GROUP LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
VEMA UK LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
SAFETELL SECURITY SCREENS LIMITED | Company Secretary | 2000-02-25 | CURRENT | 1986-03-17 | Active - Proposal to Strike off | |
SAFETELL LIMITED | Company Secretary | 2000-02-25 | CURRENT | 1989-07-28 | Active | |
SAFETELL INTERNATIONAL LIMITED | Company Secretary | 2000-02-25 | CURRENT | 1989-09-08 | Active - Proposal to Strike off | |
NEWMARK SECURITY PLC | Company Secretary | 1998-06-05 | CURRENT | 1997-03-25 | Active | |
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Company Secretary | 1998-02-24 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
ATM PROTECTION (UK) LIMITED | Director | 2010-04-28 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
GROSVENOR TECHNOLOGY LIMITED | Director | 2002-09-18 | CURRENT | 1989-08-10 | Active | |
SATEON LIMITED | Director | 2002-09-10 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
NEWMARK GROUP LIMITED | Director | 2002-09-10 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
VEMA UK LIMITED | Director | 2001-03-01 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
SAFETELL SECURITY SCREENS LIMITED | Director | 2000-02-25 | CURRENT | 1986-03-17 | Active - Proposal to Strike off | |
SAFETELL LIMITED | Director | 2000-02-25 | CURRENT | 1989-07-28 | Active | |
SAFETELL INTERNATIONAL LIMITED | Director | 2000-02-25 | CURRENT | 1989-09-08 | Active - Proposal to Strike off | |
NEWMARK SECURITY PLC | Director | 1998-06-05 | CURRENT | 1997-03-25 | Active | |
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Director | 1998-04-24 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
67 ENDYMION ROAD (FREEHOLD) LIMITED | Director | 2014-01-31 | CURRENT | 2012-03-07 | Active | |
GROSVENOR TECHNOLOGY LIMITED | Director | 1995-04-01 | CURRENT | 1989-08-10 | Active | |
SAFETELL SECURITY SCREENS LIMITED | Director | 2013-04-12 | CURRENT | 1986-03-17 | Active - Proposal to Strike off | |
SAFETELL LIMITED | Director | 2013-04-12 | CURRENT | 1989-07-28 | Active | |
GROSVENOR TECHNOLOGY LIMITED | Director | 2013-04-12 | CURRENT | 1989-08-10 | Active | |
NEWMARK SECURITY PLC | Director | 2012-05-01 | CURRENT | 1997-03-25 | Active | |
GROSVENOR TECHNOLOGY LIMITED | Director | 2003-09-10 | CURRENT | 1989-08-10 | Active | |
NEWMARK SECURITY PLC | Director | 2001-03-22 | CURRENT | 1997-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK THOMAS FELTHAM | |
TM02 | Termination of appointment of Graham Mark Thomas Feltham on 2021-09-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JAMES DEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON BEECRAFT | |
AP03 | Appointment of Mr Graham Mark Thomas Feltham as company secretary on 2019-10-30 | |
TM02 | Termination of appointment of Brian Gordon Beecraft on 2019-10-30 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL RAPOPORT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CH01 | Director's details changed for Michel Rapoport on 2018-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM 58 Grosvenor Street London W1K 3JB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROY BURGESS | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
CH01 | Director's details changed for Brian Gordon Beecraft on 2014-08-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN GORDON BEECRAFT on 2014-08-04 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLETHYN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MS MARIE-CLAIRE DWEK | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN EDWARD BLETHYN / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES DEW / 28/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 57 GROSVENOR STREET LONDON W1K 3JA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 28/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 28/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY BURGESS / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN EDWARD BLETHYN / 09/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SUITE 3 23 BRUTON STREET LONDON W1J 6QF | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 21/23 ORMSIDE WAY REDHILL SURREY RH1 2NT | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BAHIA ASSETS INC | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | R.K. HARRISON & CO., LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | GMAC COMMERCIAL CREDIT LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | R.K. HARRISON & CO LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as NEWMARK TECHNOLOGY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |