New Tech Security Limited. net worth, address, company information. Free

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New Tech Security Limited (registration number 03381849) is a private limited company founded on 1997-06-05 originating in United Kingdom. This enterprise is located at Security House The Summit, Hanworth Road, Sunbury On Thames TW16 5DB. Having undergone a change in 1997-08-29, the previous name the company used was Gingerworld Limited. New Tech Security Limited is operating under SIC: 43390 which stands for "other building completion and finishing".

Company details

Name	New Tech Security Limited
Number	03381849
Date of Incorporation:	5th June 1997
End of financial year:	30 September
Address:	Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB
SIC code:	43390 - Other building completion and finishing

When it comes to the 2 directors that can be found in this company, we can name: Sarah D. (appointed on 31 December 2023), James E. (appointment date: 14 August 2023). The official register indexes 3 persons of significant control, namely: Adt Fire And Security Plc can be found at Hanworth Road, TW16 5DB Sunbury On Thames, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew P. owns 1/2 or less of shares, Karen P. owns 1/2 or less of shares.

Directors

People with significant control

Adt Fire And Security Plc

31 October 2019

Address	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1161045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew P.

6 April 2016 - 31 October 2019

Nature of control:	25-50% shares

Karen P.

6 April 2016 - 31 October 2019

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 9th, February 2024 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 9th, February 2024 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 23rd, June 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 2nd, July 2021 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2020 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, April 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 13th Jun 2016: 25000.00 GBP capital
(AR01) Annual return drawn up to Fri, 5th Jun 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, April 2015 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 8th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 5th Jun 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 26th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 5th Jun 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 5th Jun 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 4th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 5th Jun 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 15th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 5th Jun 2010 filed on: 16th, June 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 20th, November 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 22nd, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 22nd, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 1st, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 1st, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 5th, December 2003 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 5th, December 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to Sat, 14th Jun 2003 with shareholders record filed on: 14th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 14th Jun 2003 with shareholders record filed on: 14th, June 2003 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 20th, January 2003 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 20th, January 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 18th, February 2002 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 18th, February 2002 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 22nd, June 2001 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 22nd, June 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 26th Jun 2000 with shareholders record filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 26th Jun 2000 with shareholders record filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 7th, December 1999 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 7th, December 1999 \| accounts	Free Download (8 pages)
(363s) Annual return up to Tue, 15th Jun 1999 with shareholders record filed on: 15th, June 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to Tue, 15th Jun 1999 with shareholders record filed on: 15th, June 1999 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 9th, December 1998 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 9th, December 1998 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/98 to 31/08/98 filed on: 27th, August 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/98 to 31/08/98 filed on: 27th, August 1997 \| accounts	Free Download (1 page)

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