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- NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED
Non-Trading
General Information
NAME
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED
COMPANY NUMBER
03027502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/1995
(29 years and 9 months old)
WEBSITE
www.newmarksecurity.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/02/1995
14/08/1995
DION LIMITED
Previous Names
28/02/1995 14/08/1995 DION LIMITED
LONDON
W1G 0EF
Telephone: 04207355007
TPS: No
91 Wimpole Street
London
W1G 0EF
Millers 3
Southmill Road
Bishops Stortford
Hertfordshire
CM23 3DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWMARK SECURITY PLC | Active - Accounts Filed | View Report |
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/09/2021 - Present (3 years and 2 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 41 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 28/02/1995 - Present (29 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 311 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED Director: 28/02/1995 - Present (29 years and 9 months) Secretary: 28/02/1995 - Present (29 years and 9 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
05/06/1995 - 28/08/2003 (8 years and 2 months) Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWMARK SECURITY PLC | Active - Accounts Filed | View Report |
CUSTOM MICRO PRODUCTS LIMITED | Non-Trading | View Report |
GROSVENOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
NEWMARK TECHNOLOGY LIMITED | Non-Trading | View Report |
NEWMARK GROUP LIMITED | Non-Trading | View Report |
SATEON LIMITED | Non-Trading | View Report |
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Non-Trading | View Report |
SAFETELL INTERNATIONAL LIMITED | Non-Trading | View Report |
SAFETELL LIMITED | Active - Accounts Filed | View Report |
ATM PROTECTION (UK) LIMITED | Non-Trading | View Report |
ATM PROTECTION LIMITED | Non-Trading | View Report |
SAFETELL SECURITY SCREENS LIMITED | Non-Trading | View Report |
VEMA NV | N/A | N/A |
VEMA UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Company Secretary Paul Campbell-White (928752646) Appointed |
Date: 24/09/2021 | Event: Graham Mark Thomas Feltham (926396592) has left the board |
Date: 24/09/2021 | Event: Graham Mark Thomas Feltham (926394569) has left the board |
Date: 24/09/2021 | Event: New Board Member Paul Alexander Campbell-White (923973051) Appointed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 12/11/2019 | Event: New Accounts filed |
Date: 05/11/2019 | Event: New Board Member Graham Mark Thomas Feltham (926394569) Appointed |
Date: 05/11/2019 | Event: Brian Gordon Beecraft (900133431) has left the board |
Date: 05/11/2019 | Event: New Company Secretary Graham Mark Thomas Feltham (926396592) Appointed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 29/01/2018 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Confirmation Statement filed |
Date: 07/03/2017 | Event: New Confirmation Statement filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 22/12/2016 | Event: Change in Reg. Office |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Confirmation Statement filed |
Date: 09/03/2015 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Confirmation Statement filed |
Date: 28/01/2014 | Event: New Accounts filed |
Date: 11/03/2013 | Event: New Confirmation Statement filed |
Date: 20/02/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: New Accounts filed |
Date: 17/01/2013 | Event: Change in Reg. Office |
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