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NEW NET TECHNOLOGIES LTD

NEW NET TECHNOLOGIES LTD is an active private limited company, incorporated on 24 October 2005. The nature of the business is Business and domestic software development. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. NEW NET TECHNOLOGIES LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05601327
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
NEW NET TECHNOLOGIES LTD

Directors

(The company's officers)
MR STEVE MARK DICKSON
(~63 year old American national)
300 SPECTRUM CENTER DRIVE, SUITE 200, IRVINE, CALIFORNIA, CA 92618, UNITED STATES
  • Current Director
  • Gives occupation as CORPORATE OFFICER (CEO)
  • Usually resident in UNITED STATES
Appointed on 15/06/2021
MR MICHAEL PHILIP PAYE
(~33 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2022
MR JACOB GORMAN YAVIL
(~44 year old American national)
300 SPECTRUM CENTER DRIVE, SUITE 200, IRVINE, CALIFORNIA, CA 92618, UNITED STATES
  • Current Director
  • Gives occupation as CORPORATE OFFICER (CFO)
  • Usually resident in UNITED STATES
Appointed on 15/06/2021
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 08/12/2021

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEW NET TECHNOLOGIES LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of NEW NET TECHNOLOGIES LTD at local scale
Map of NEW NET TECHNOLOGIES LTD at local scale
Map of NEW NET TECHNOLOGIES LTD at district scale
Map of NEW NET TECHNOLOGIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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