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NEW TECHNOLOGY DEVELOPMENTS LIMITED

NEW TECHNOLOGY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW TECHNOLOGY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07604443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW TECHNOLOGY DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEW TECHNOLOGY DEVELOPMENTS LIMITED located?

    Registered Office Address
    49 High Street
    CM0 8AG Burnham-On-Crouch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW TECHNOLOGY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAYARDO (2012) LIMITEDOct 09, 2012Oct 09, 2012
    BAYARDO 2012 LIMITEDOct 05, 2012Oct 05, 2012
    CHILTERN BIOMETHANE LIMITEDApr 14, 2011Apr 14, 2011

    What are the latest accounts for NEW TECHNOLOGY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for NEW TECHNOLOGY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Director's details changed for Mr Christopher Gerald Turner on May 23, 2025

    		2 pagesCH01

    Confirmation statement made on May 06, 2025 with updates

    		4 pagesCS01

    Change of details for Vital Chiltern Investments Limited as a person with significant control on Apr 28, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Apr 28, 2025

    • Capital: GBP 2,843
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved for year end 31 december 2023 27/08/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 17, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 27, 2024

    • Capital: GBP 1,722
    		3 pagesSH01

    Appointment of Mr Andrew Llewellyn Courts as a secretary on Jul 03, 2024

    		2 pagesAP03

    Confirmation statement made on Apr 09, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Directors authority to allot shares 20/12/2023
    		RES13

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Notification of Vital Chiltern Investments Limited as a person with significant control on Dec 20, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: GBP 1,255
    		3 pagesSH01

    Termination of appointment of Andrew Llewellyn Courts as a secretary on May 05, 2023

    		1 pagesTM02

    Confirmation statement made on Apr 09, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Suite 523 Linen Hall Regent Street London W1B 5TF to 49 High Street Burnham-on-Crouch CM0 8AG on Apr 05, 2023

    		1 pagesAD01

    Appointment of Mr Andrew Llewellyn Courts as a secretary on Oct 17, 2022

    		2 pagesAP03

    Appointment of Mr Roger Edward Lown as a director on Aug 16, 2022

    		2 pagesAP01

    Appointment of Mr Bruce Hugh Laidlaw as a director on Aug 16, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of NEW TECHNOLOGY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTS, Andrew Llewellyn
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		Secretary
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		325158060001
    LAIDLAW, Bruce Hugh
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		Director
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		United KingdomBritish31300150001
    LOWN, Roger Edward
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		Director
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		EnglandBritish299435320001
    TURNER, Christopher Gerald
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		Director
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		United KingdomBritish23534710005
    COURTS, Andrew Llewellyn
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		Secretary
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		301246630001
    KSC SECRETARIES LIMITED
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		Secretary
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    Identification TypeEuropean Economic Area
    Registration Number03761107
    		108041850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW TECHNOLOGY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vital Chiltern Investments Limited
    Roman Road
    BB1 2LD Blackburn
    Century House
    England
    		Dec 20, 2023
    Roman Road
    BB1 2LD Blackburn
    Century House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13786936
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Christopher Gerald Turner
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		Apr 06, 2016
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0