About

Registered Number: 05549311
Date of Incorporation: 31/08/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 8 Devonshire Square, London, EC2M 4PL,

 

Newtecnic Ltd was registered on 31 August 2005, it's status in the Companies House registry is set to "Active". The companies directors are listed as Watts, Andrew James, Watts, Yasmin in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Andrew James 31 August 2005 - 1
WATTS, Yasmin 31 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
MR01 - N/A 05 September 2020
AA - Annual Accounts 15 July 2020
AAMD - Amended Accounts 09 April 2020
AD01 - Change of registered office address 21 February 2020
AD01 - Change of registered office address 21 February 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 29 August 2019
MR01 - N/A 04 July 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 04 September 2018
AD01 - Change of registered office address 24 August 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 31 August 2016
AR01 - Annual Return 01 September 2015
CH03 - Change of particulars for secretary 01 September 2015
CH01 - Change of particulars for director 01 September 2015
CH01 - Change of particulars for director 01 September 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 06 August 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 18 September 2012
AD01 - Change of registered office address 30 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 08 September 2009
225 - Change of Accounting Reference Date 01 April 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 04 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2007
353 - Register of members 04 September 2007
287 - Change in situation or address of Registered Office 23 March 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 06 October 2006
NEWINC - New incorporation documents 31 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 August 2020 Outstanding

N/A

A registered charge 28 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.