NEWMARK SECURITY PLC
Overview
| Company Name | NEWMARK SECURITY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03339998 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECURITY PLC?
- Security systems service activities (80200) / Administrative and support service activities
Where is NEWMARK SECURITY PLC located?
| Registered Office Address | 91 Wimpole Street W1G 0EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMARK SECURITY PLC?
| Company Name | From | Until |
|---|---|---|
| NEWMARK TECHNOLOGY GROUP PLC | Apr 04, 1997 | Apr 04, 1997 |
| NEWMARK GROUP PLC | Mar 25, 1997 | Mar 25, 1997 |
What are the latest accounts for NEWMARK SECURITY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for NEWMARK SECURITY PLC?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for NEWMARK SECURITY PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jonathan Kempster as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Terence Wing Khai Yap on Feb 10, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Maurice Dwek on Feb 10, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Marks as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 87 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 90 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 89 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 92 pages | AA | ||||||||||
Termination of appointment of Robert Waddington as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 033399980006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 033399980007 in full | 4 pages | MR04 | ||||||||||
Consolidation of shares on Nov 10, 2021 | 6 pages | SH02 | ||||||||||
Sub-division of shares on Nov 10, 2021 | 6 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2021
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 98 pages | AA | ||||||||||
Appointment of Mr Paul Alexander Campbell-White as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Campbell-White as a secretary on Sep 17, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Mark Thomas Feltham as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Mark Thomas Feltham as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of NEWMARK SECURITY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL-WHITE, Paul | Secretary | Wimpole Street W1G 0EF London 91 England | 287893480001 | |||||||
| CAMPBELL-WHITE, Paul Alexander | Director | Wimpole Street W1G 0EF London 91 England | England | British | 239730510001 | |||||
| DWEK, Marie-Claire | Director | Wimpole Street W1G 0EF London 91 England | England | British | 169293480001 | |||||
| DWEK, Maurice | Director | Wimpole Street W1G 0EF London 91 England | Monaco | British | 45872860003 | |||||
| KEMPSTER, Jonathan | Director | Wimpole Street W1G 0EF London 91 England | England | British | 324620490001 | |||||
| MARKS, David | Director | Wimpole Street W1G 0EF London 91 England | United Kingdom | British | 96259950001 | |||||
| RAPOPORT, Michel | Director | Wimpole Street W1G 0EF London 91 England | United States | American | 81559160005 | |||||
| YAP, Terence Wing Khai | Director | Wimpole Street W1G 0EF London 91 England | Hong Kong | Singaporean | 270091650001 | |||||
| BEECRAFT, Brian Gordon | Secretary | Wimpole Street W1G 0EF London 91 England | British | 1334310002 | ||||||
| FELTHAM, Graham Mark Thomas | Secretary | Wimpole Street W1G 0EF London 91 England | 263945790001 | |||||||
| FOOT, Stephen Andrew | Secretary | 5 Kings Road CM1 4HR Chelmsford Essex | British | 54834310001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BEECRAFT, Brian Gordon | Director | Wimpole Street W1G 0EF London 91 England | United Kingdom | British | 1334310004 | |||||
| BLETHYN, Derek John Edward | Director | Lower Street CM24 8LN Stansted 37 Essex England | England | British | 16628620003 | |||||
| DAVID, Myrddin Idwyll | Director | 48 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire | British | 52245930001 | ||||||
| FELTHAM, Graham Mark Thomas | Director | Wimpole Street W1G 0EF London 91 England | England | British | 263945690001 | |||||
| FOOT, Stephen Andrew | Director | 5 Kings Road CM1 4HR Chelmsford Essex | British | 54834310001 | ||||||
| ISHAG, David | Director | Grosvenor Street W1K 3JA London 57 | England | Italian | 83249410003 | |||||
| MEDLAM, John William Nicholas | Director | The Wing Vines Lane Hildenborough TN11 9LT Tonbridge Kent | England | British | 6924700001 | |||||
| RAJWAN, Sasson | Director | 36a Oakwood Court Abbotsbury Road W14 8JX London | Israeli | 36056850002 | ||||||
| REID, Alexander Stuart | Director | 12 Chelsea Park Gardens SW3 6AA London | United Kingdom | British | 768160001 | |||||
| VELDHOEN, Meeuwis | Director | Oude Hondsbergselaan 4 Oisterwijk 5062 Sm FOREIGN Netherlands | Nertherland | 56333010001 | ||||||
| WADDINGTON, Robert | Director | Wimpole Street W1G 0EF London 91 England | United Kingdom | British | 72682390003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
What are the latest statements on persons with significant control for NEWMARK SECURITY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0