Founded in 1997, Newmark Security Plc have registered office in London, it's status at Companies House is "Active". Newmark Security Plc has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YAP, Terence Wing Khai | 12 May 2020 | - | 1 |
| DAVID, Myrddin Idwyll | 03 April 1997 | 06 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELTHAM, Graham Mark Thomas | 30 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 27 May 2020 | |
| CS01 - N/A | 14 April 2020 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| TM02 - Termination of appointment of secretary | 31 October 2019 | |
| AP03 - Appointment of secretary | 31 October 2019 | |
| AP01 - Appointment of director | 31 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| PSC08 - N/A | 03 June 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| MR01 - N/A | 06 June 2017 | |
| MR01 - N/A | 27 April 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AD01 - Change of registered office address | 20 December 2016 | |
| CH01 - Change of particulars for director | 19 December 2016 | |
| AD01 - Change of registered office address | 19 December 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| SH01 - Return of Allotment of shares | 21 April 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| CH03 - Change of particulars for secretary | 05 August 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| MR04 - N/A | 09 November 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| AD01 - Change of registered office address | 18 February 2013 | |
| RESOLUTIONS - N/A | 09 October 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2011 | |
| RESOLUTIONS - N/A | 09 November 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| RESOLUTIONS - N/A | 21 September 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363s - Annual Return | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 395 - Particulars of a mortgage or charge | 22 October 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 287 - Change in situation or address of Registered Office | 28 September 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 28 April 2004 | |
| OC138 - Order of Court | 27 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| 395 - Particulars of a mortgage or charge | 11 March 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| 353a - Register of members in non-legible form | 04 June 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| MEM/ARTS - N/A | 19 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 2002 | |
| CERTNM - Change of name certificate | 11 September 2002 | |
| PROSP - Prospectus | 27 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2002 | |
| RESOLUTIONS - N/A | 05 August 2002 | |
| 123 - Notice of increase in nominal capital | 05 August 2002 | |
| 287 - Change in situation or address of Registered Office | 05 August 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2001 | |
| 395 - Particulars of a mortgage or charge | 20 September 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2000 | |
| 123 - Notice of increase in nominal capital | 07 December 2000 | |
| 123 - Notice of increase in nominal capital | 07 December 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 395 - Particulars of a mortgage or charge | 03 March 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1999 | |
| 123 - Notice of increase in nominal capital | 18 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1999 | |
| 363s - Annual Return | 05 May 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| 225 - Change of Accounting Reference Date | 27 February 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1997 | |
| PROSP - Prospectus | 13 November 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 1997 | |
| PROSP - Prospectus | 07 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1997 | |
| 123 - Notice of increase in nominal capital | 06 May 1997 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30 April 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| CERTNM - Change of name certificate | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
| NEWINC - New incorporation documents | 25 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 May 2017 | Outstanding |
N/A |
| A registered charge | 24 April 2017 | Outstanding |
N/A |
| Debenture | 25 November 2011 | Fully Satisfied |
N/A |
| Debenture | 17 October 2005 | Outstanding |
N/A |
| Debenture | 05 March 2004 | Fully Satisfied |
N/A |
| Debenture | 18 September 2001 | Fully Satisfied |
N/A |
| Debenture | 25 February 2000 | Fully Satisfied |
N/A |
