NEWMARK SECURITY PLC
Active - Accounts Filed
General Information
NAME
NEWMARK SECURITY PLC
COMPANY NUMBER
03339998
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
25/03/1997
(27 years and 7 months old)
WEBSITE
www.newmarksecurity.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
04/04/1997
11/09/2002
NEWMARK TECHNOLOGY GROUP PLC
View all previous names
LONDON
W1G 0EF
Telephone: 02073550070
TPS: No
91 Wimpole Street
London
W1G 0EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMARK SECURITY PLC | Active - Accounts Filed | View Report |
| CUSTOM MICRO PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWMARK SECURITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWMARK SECURITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWMARK SECURITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/1997 - Present (27 years and 7 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
22/03/2001 - Present (23 years and 7 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMARK SECURITY PLC | Active - Accounts Filed | View Report |
| CUSTOM MICRO PRODUCTS LIMITED | Non-Trading | View Report |
| GROSVENOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| NEWMARK TECHNOLOGY LIMITED | Non-Trading | View Report |
| NEWMARK GROUP LIMITED | Non-Trading | View Report |
| SATEON LIMITED | Non-Trading | View Report |
| NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Non-Trading | View Report |
| SAFETELL INTERNATIONAL LIMITED | Non-Trading | View Report |
| SAFETELL LIMITED | Active - Accounts Filed | View Report |
| ATM PROTECTION (UK) LIMITED | Non-Trading | View Report |
| ATM PROTECTION LIMITED | Non-Trading | View Report |
| SAFETELL SECURITY SCREENS LIMITED | Non-Trading | View Report |
| VEMA NV | N/A | N/A |
| VEMA UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 19/09/2022 | Robert Waddington (907268239) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 05/10/2021 | New Company Secretary Paul Campbell-White (928789348) Appointed |
| 05/10/2021 | New Board Member Paul Alexander Campbell-White (923973051) Appointed |
| 05/10/2021 | New Board Member Paul Alexander Campbell-White (923973051) Appointed |
| 05/10/2021 | New Company Secretary Paul Campbell-White (928789348) Appointed |
| 24/09/2021 | Graham Mark Thomas Feltham (926394579) has left the board |
| 24/09/2021 | Graham Mark Thomas Feltham (926394569) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 29/05/2020 | New Board Member Terence Wing Khai Yap (927009165) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/11/2019 | New Board Member Graham Mark Thomas Feltham (926394569) Appointed |
| 04/11/2019 | New Company Secretary Graham Mark Thomas Feltham (926394579) Appointed |
| 04/11/2019 | Brian Gordon Beecraft (900133431) has left the board |
| 08/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 22/12/2016 | Change in Reg. Office |
| 21/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 19/09/2013 | Derek John Edward Blethyn (901662862) has left the board |
| 10/08/2013 | New Accounts filed |
| 24/07/2013 | John William Nicholas Medlam (900692470) has left the board |
| 13/06/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
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