NORTH EAST TECHNOLOGY (GP) LIMITED
Overview
| Company Name | NORTH EAST TECHNOLOGY (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06628835 |
| 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 NORTH EAST TECHNOLOGY (GP) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NORTH EAST TECHNOLOGY (GP) LIMITED located?
| Registered Office Address | Third Floor Baltimore House Abbots Hill NE8 3DF Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH EAST TECHNOLOGY (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IP EUROPE (GP) LIMITED | Jun 24, 2008 | Jun 24, 2008 |
What are the latest accounts for NORTH EAST TECHNOLOGY (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTH EAST TECHNOLOGY (GP) LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for NORTH EAST TECHNOLOGY (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Darby Mitchell as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Robert Macgowan Chapman as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Register(s) moved to registered office address Third Floor Baltimore House Abbots Hill Gateshead NE8 3DF | 1 pages | AD04 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kay Lorraine Wilkinson as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Lightley as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Mr Stephen John Lightley as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jason Lee Hobbs as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr William Taninhill Blair as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Arkless as a secretary on Mar 01, 2020 | 2 pages | AP03 | ||
Who are the officers of NORTH EAST TECHNOLOGY (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARKLESS, Andrew James | Secretary | Abbots Hill NE8 3DF Gateshead Third Floor Baltimore House England | 267874610001 | |||||||||||
| BLAIR, William Taninhill | Director | Abbots Hill NE8 3DF Gateshead Third Floor Baltimore House England | Scotland | British | 55667310002 | |||||||||
| WILKINSON, Kay Lorraine | Director | Abbots Hill NE8 3DF Gateshead Third Floor Baltimore House England | United Kingdom | British | 294301850001 | |||||||||
| LEACH, Angela | Secretary | 24 Cornhill EC3V 3ND London 1st Floor | British | 122221680001 | ||||||||||
| MILBURN, Helen | Secretary | 24 Cornhill EC3V 3ND London 1st Floor | 208775600001 | |||||||||||
| IP2IPO SERVICES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 122951520001 | ||||||||||
| AUBREY, Alan John | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | England | British | 77053350002 | |||||||||
| BAYNES, David Graham | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | 177146390001 | |||||||||
| CHAPMAN, David Robert Macgowan, Sir | Director | Abbots Hill NE8 3DF Gateshead Third Floor Baltimore House England | United Kingdom | British | 36953410001 | |||||||||
| GOODLAD, Magnus James | Director | 30 Fentiman Road SW8 1LF London | United Kingdom | British | 66558870003 | |||||||||
| HOBBS, Jason Lee | Director | Abbots Hill NE8 3DF Gateshead Third Floor Baltimore House England | United Kingdom | British | 110905940002 | |||||||||
| LIGHTLEY, Stephen John | Director | Abbots Hill NE8 3DF Gateshead Third Floor Baltimore House England | United Kingdom | British | 47296680004 | |||||||||
| MITCHELL, Andrew Darby | Director | Baltimore House Abbots Hill NE8 3DF Gateshead Third Floor England | England | British | 4111810002 | |||||||||
| SMITH, Greg Simon | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | 213548850001 | |||||||||
| TOWNEND, Michael Charles Nettleton | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | 120014550001 | |||||||||
| WINWARD, Charles Stephen | Director | Cornhill EC3V 3ND London 24 United Kingdom | England | British | 124331220001 |
Who are the persons with significant control of NORTH EAST TECHNOLOGY (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North East Finance (Subco) Limited | Jan 28, 2020 | Abbots Hill NE8 3DF Gateshead Third Floor Baltimore House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Top Technology Ventures Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | Yes | ||||||||||
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Natures of Control
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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