About

Registered Number: 03027504
Date of Incorporation: 28/02/1995 (23 years and 6 months ago)
Company Status: Active
Registered Address: 91 Wimpole Street, London, W1G 0EF,

 

Newmark Technology Ltd was registered on 28 February 1995, it's status in the Companies House registry is set to "Active". The company has 11 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DWEK, David Mark 20 November 1995 05 July 1997 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 April 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 24 January 2018
MR04 - N/A 19 April 2017
MR04 - N/A 19 April 2017
MR04 - N/A 08 March 2017
CS01 - N/A 02 March 2017
AD01 - Change of registered office address 20 December 2016
AA - Annual Accounts 16 December 2016
TM01 - Termination of appointment of director 08 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 14 November 2014
CH01 - Change of particulars for director 05 August 2014
CH03 - Change of particulars for secretary 05 August 2014
AR01 - Annual Return 06 March 2014
TM01 - Termination of appointment of director 10 February 2014
AA - Annual Accounts 13 September 2013
AP01 - Appointment of director 22 April 2013
AR01 - Annual Return 28 February 2013
CH01 - Change of particulars for director 28 February 2013
CH01 - Change of particulars for director 28 February 2013
AD01 - Change of registered office address 28 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 13 March 2012
MG01 - Particulars of a mortgage or charge 10 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 03 March 2011
MG01 - Particulars of a mortgage or charge 16 September 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
TM01 - Termination of appointment of director 02 November 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 14 April 2008
395 - Particulars of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 15 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2007
AA - Annual Accounts 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
363a - Annual Return 06 March 2006
395 - Particulars of a mortgage or charge 03 February 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 04 November 2004
287 - Change in situation or address of Registered Office 28 September 2004
363s - Annual Return 12 March 2004
395 - Particulars of a mortgage or charge 11 March 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 14 December 2003
AA - Annual Accounts 10 December 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
363s - Annual Return 06 March 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2002
287 - Change in situation or address of Registered Office 05 August 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 23 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 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 15 March 2001
AA - Annual Accounts 02 October 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
363s - Annual Return 06 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2000
AA - Annual Accounts 05 March 2000
395 - Particulars of a mortgage or charge 03 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
363s - Annual Return 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
AA - Annual Accounts 11 February 1999
288b - Notice of resignation of directors or secretaries 29 July 1998
395 - Particulars of a mortgage or charge 27 May 1998
363s - Annual Return 06 May 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 24 September 1997
AA - Annual Accounts 23 September 1997
225 - Change of Accounting Reference Date 23 September 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
363s - Annual Return 13 March 1997
AA - Annual Accounts 04 February 1997
395 - Particulars of a mortgage or charge 19 September 1996
363s - Annual Return 22 April 1996
288 - N/A 22 November 1995
287 - Change in situation or address of Registered Office 22 November 1995
395 - Particulars of a mortgage or charge 05 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 July 1995
CERTNM - Change of name certificate 03 July 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
287 - Change in situation or address of Registered Office 30 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
NEWINC - New incorporation documents 28 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 2011 Fully Satisfied

N/A

Legal assignment 14 September 2010 Outstanding

N/A

Floating charge (all assets) 06 November 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 06 November 2007 Fully Satisfied

N/A

Debenture 01 February 2006 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

Debenture 15 May 1998 Fully Satisfied

N/A

Debenture 31 August 1996 Fully Satisfied

N/A

Single debenture 22 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.