About

Registered Number: 06628835
Date of Incorporation: 24/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Third Floor Baltimore House, Abbots Hill, Gateshead, NE8 3DF,

 

North East Technology (Gp) Ltd was founded on 24 June 2008, it's status is listed as "Active". We don't currently know the number of employees at this business. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARKLESS, Andrew James 01 March 2020 - 1
MILBURN, Helen 27 May 2016 03 February 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
CS01 - N/A 06 July 2020
AP01 - Appointment of director 06 March 2020
AP03 - Appointment of secretary 06 March 2020
AP01 - Appointment of director 28 February 2020
AP01 - Appointment of director 20 February 2020
AD01 - Change of registered office address 30 January 2020
PSC02 - N/A 29 January 2020
PSC07 - N/A 29 January 2020
TM02 - Termination of appointment of secretary 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
AP01 - Appointment of director 29 January 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 28 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AD01 - Change of registered office address 21 April 2017
CH01 - Change of particulars for director 21 April 2017
CH04 - Change of particulars for corporate secretary 21 April 2017
CH01 - Change of particulars for director 21 April 2017
AP04 - Appointment of corporate secretary 03 February 2017
TM02 - Termination of appointment of secretary 03 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 08 July 2016
AP03 - Appointment of secretary 03 June 2016
TM02 - Termination of appointment of secretary 03 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 09 July 2015
CH03 - Change of particulars for secretary 09 July 2015
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 21 July 2014
AR01 - Annual Return 17 July 2014
AP01 - Appointment of director 13 May 2014
TM01 - Termination of appointment of director 06 May 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 26 September 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 July 2011
AP01 - Appointment of director 21 October 2010
TM01 - Termination of appointment of director 18 October 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 27 July 2010
MG01 - Particulars of a mortgage or charge 15 April 2010
MG01 - Particulars of a mortgage or charge 15 April 2010
CERTNM - Change of name certificate 07 January 2010
CONNOT - N/A 07 January 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 21 July 2009
225 - Change of Accounting Reference Date 18 August 2008
NEWINC - New incorporation documents 24 June 2008

Mortgages & Charges

Description Date Status Charge by
Assignment agreement 31 March 2010 Outstanding

N/A

A charge over bank account 31 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.