NEWMARK TECHNOLOGY LIMITED

Overview

Company Name	NEWMARK TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03027504
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1995
Date of Cessation	May 13, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWMARK TECHNOLOGY LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is NEWMARK TECHNOLOGY LIMITED located?

Registered Office Address	91 Wimpole Street W1G 0EF London England
Undeliverable Registered Office Address	No

What were the previous names of NEWMARK TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
ETION LIMITED	Feb 28, 1995	Feb 28, 1995

What are the latest accounts for NEWMARK TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for NEWMARK TECHNOLOGY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 20, 2024

What are the latest filings for NEWMARK TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 26, 2025	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Feb 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 13, 2025	Application to strike the company off the register	1 pages	DS01

Jan 30, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Oct 01, 2021	Appointment of Mr Paul Alexander Campbell-White as a director on Sep 17, 2021	2 pages	AP01

Sep 16, 2021	Termination of appointment of Graham Mark Thomas Feltham as a director on Sep 03, 2021	1 pages	TM01

Sep 16, 2021	Termination of appointment of Graham Mark Thomas Feltham as a secretary on Sep 03, 2021	1 pages	TM02

Mar 31, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Termination of appointment of Eric James Dew as a director on Sep 30, 2020	1 pages	TM01

Mar 11, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Nov 02, 2019	Satisfaction of charge 7 in full	4 pages	MR04

Oct 31, 2019	Termination of appointment of Brian Gordon Beecraft as a director on Oct 30, 2019	1 pages	TM01

Oct 31, 2019	Appointment of Mr Graham Mark Thomas Feltham as a secretary on Oct 30, 2019	2 pages	AP03

Oct 31, 2019	Termination of appointment of Brian Gordon Beecraft as a secretary on Oct 30, 2019	1 pages	TM02

Oct 31, 2019	Appointment of Mr Graham Mark Thomas Feltham as a director on Oct 30, 2019	2 pages	AP01

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEWMARK TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL-WHITE, Paul Alexander Wimpole Street W1G 0EF London 91 England	Sep 17, 2021		Director	Wimpole Street W1G 0EF London 91 England	England	British	1973-3	Chief Financial Officer	239730510001
DWEK, Marie-Claire c/o Newmark Security Plc Grosvenor Street W1K 3JB London 58 England	Apr 12, 2013		Director	c/o Newmark Security Plc Grosvenor Street W1K 3JB London 58 England	England	British	1964-4	Ceo	169293480001
BEECRAFT, Brian Gordon Wimpole Street W1G 0EF London 91 England	Apr 24, 1998	Oct 30, 2019	Secretary	Wimpole Street W1G 0EF London 91 England		British			1334310002
FELTHAM, Graham Mark Thomas Wimpole Street W1G 0EF London 91 England	Oct 30, 2019	Sep 03, 2021	Secretary	Wimpole Street W1G 0EF London 91 England					263947340001
FOOT, Stephen Andrew 5 Kings Road CM1 4HR Chelmsford Essex	Sep 05, 1997	Jun 05, 1998	Secretary	5 Kings Road CM1 4HR Chelmsford Essex		British			54834310001
RAJWAN, Marie Claire Flat 8 73 Portland Place W1 London	Jun 05, 1995	Apr 24, 1998	Secretary	Flat 8 73 Portland Place W1 London		British			37740160001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Feb 28, 1995	Jun 05, 1995	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
BEECRAFT, Brian Gordon Wimpole Street W1G 0EF London 91 England	Apr 24, 1998	Oct 30, 2019	Director	Wimpole Street W1G 0EF London 91 England	United Kingdom	British	1951-7	Chartered Accountant	1334310004
BLETHYN, Derek John Edward Lower Street The Old Dairy CM24 8LN Stansted 37 Essex United Kingdom	Sep 19, 2002	Sep 07, 2013	Director	Lower Street The Old Dairy CM24 8LN Stansted 37 Essex United Kingdom	England	British	1951-10	Company Director	16628620003
BURGESS, Alan Roy 12 Gibson Way CB10 1AH Saffron Walden Essex	Sep 19, 2002	Oct 31, 2016	Director	12 Gibson Way CB10 1AH Saffron Walden Essex	United Kingdom	British	1959-1	Company Director	16628640003
DEW, Eric James Harts Lane Ardleigh CO7 7QE Colchester Sideways Cottage United Kingdom	Sep 19, 2002	Sep 30, 2020	Director	Harts Lane Ardleigh CO7 7QE Colchester Sideways Cottage United Kingdom	Essex	British	1957-3	Company Director	44103320003
DWEK, David Mark 15 Grosvenor Square W1X 9LD London	Nov 20, 1995	Jul 05, 1997	Director	15 Grosvenor Square W1X 9LD London		British	1974-7	Export Director	75537130002
FELTHAM, Graham Mark Thomas Wimpole Street W1G 0EF London 91 England	Oct 30, 2019	Sep 03, 2021	Director	Wimpole Street W1G 0EF London 91 England	England	British	1973-10	Group Finance Director	263945690001
RAJWAN, Sasson 36a Oakwood Court Abbotsbury Road W14 8JX London	Jun 05, 1995	Aug 28, 2003	Director	36a Oakwood Court Abbotsbury Road W14 8JX London		Israeli	1955-7	Director	36056850002
RAPOPORT, Michel Wimpole Street W1G 0EF London 91 England	Sep 10, 2003	Nov 05, 2018	Director	Wimpole Street W1G 0EF London 91 England	United States	American	1942-1	Director	81559160005
REID, Alexander Stuart 12 Chelsea Park Gardens SW3 6AA London	Sep 19, 2002	Oct 05, 2009	Director	12 Chelsea Park Gardens SW3 6AA London	United Kingdom	British	1948-1	Company Director	768160001
REID, Alexander Stuart 12 Chelsea Park Gardens SW3 6AA London	Feb 21, 2000	Mar 31, 2000	Director	12 Chelsea Park Gardens SW3 6AA London	United Kingdom	British	1948-1	Director	768160001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Feb 28, 1995	Jun 05, 1995	Nominee Director	1 Park Row LS1 5AB Leeds					900005000001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Feb 28, 1995	Jun 05, 1995	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWMARK TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newmark Security Plc

Feb 28, 2017

Wimpole Street

W1G 0EF London

England

Legal Form	Plc
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	3339998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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