New Tech Security Limited in Hanworth Road SUNBURY ON THAMES

New Tech Security Limited SUNBURY ON THAMES

New Tech Security started in year 1997 as Private Limited Company with registration number 03381849. The New Tech Security company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Sunbury On Thames at Security House The Summit. Postal code: TW16 5DB. Since Fri, 29th Aug 1997 New Tech Security Limited is no longer carrying the name Gingerworld.

The firm has 2 directors, namely Sarah D., James E.. Of them, James E. has been with the company the longest, being appointed on 14 August 2023 and Sarah D. has been with the company for the least time - from 31 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Tech Security Limited Address / Contact

Office Address	Security House The Summit
Office Address2	Hanworth Road
Town	Sunbury On Thames
Post code	TW16 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03381849
Date of Incorporation	Thu, 5th Jun 1997
Industry	Other building completion and finishing
End of financial Year	30th September
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (253 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Sarah D.

Position: Director

Appointed: 31 December 2023

James E.

Position: Director

Appointed: 14 August 2023

Richard L.

Position: Director

Appointed: 09 November 2022

Resigned: 01 March 2023

Andrew E.

Position: Director

Appointed: 31 October 2019

Resigned: 01 October 2022

Richard J.

Position: Director

Appointed: 31 October 2019

Resigned: 31 December 2023

Mark A.

Position: Director

Appointed: 31 October 2019

Resigned: 18 August 2023

Neil B.

Position: Director

Appointed: 09 July 2018

Resigned: 31 October 2019

Karen P.

Position: Director

Appointed: 31 October 2012

Resigned: 31 October 2019

Marilyn U.

Position: Secretary

Appointed: 01 October 2011

Resigned: 31 October 2012

Christopher U.

Position: Director

Appointed: 12 August 1997

Resigned: 31 October 2012

Andrew P.

Position: Director

Appointed: 12 August 1997

Resigned: 31 October 2019

Christopher U.

Position: Secretary

Appointed: 12 August 1997

Resigned: 01 October 2011

Dorothy G.

Position: Nominee Secretary

Appointed: 05 June 1997

Resigned: 12 August 1997

Lesley G.

Position: Nominee Director

Appointed: 05 June 1997

Resigned: 12 August 1997

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Adt Fire and Security Plc from Sunbury On Thames, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew P. This PSC owns 25-50% shares. The third one is Karen P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Adt Fire And Security Plc

Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1161045
Notified on	31 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew P.

Notified on	6 April 2016
Ceased on	31 October 2019
Nature of control:	25-50% shares

Karen P.

Notified on	6 April 2016
Ceased on	31 October 2019
Nature of control:	25-50% shares

Company previous names

Gingerworld	August 29, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 9th, February 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 9th, February 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 23rd, June 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2020 filed on: 24th, February 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 25000.00 GBP	capital
AR01	Annual return drawn up to Fri, 5th Jun 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, April 2015	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 8th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Jun 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Jun 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 22nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Jun 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 4th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 15th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Jun 2010 filed on: 16th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 20th, November 2008	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 22nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 22nd, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 1st, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 17th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 17th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 5th, December 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 5th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 14th Jun 2003 with shareholders record filed on: 14th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 14th Jun 2003 with shareholders record filed on: 14th, June 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 20th, January 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 20th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 18th, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 18th, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 22nd, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 22nd, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Jun 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Jun 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 7th, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 7th, December 1999	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 15th Jun 1999 with shareholders record filed on: 15th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 15th Jun 1999 with shareholders record filed on: 15th, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 9th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 9th, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 31/08/98 filed on: 27th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/08/98 filed on: 27th, August 1997	accounts	Free Download (1 page)

New Tech Security Limited SUNBURY ON THAMES

New Tech Security Limited Address / Contact

Company Information / Profile

Company staff

Sarah D.

James E.

Richard L.

Andrew E.

Richard J.

Mark A.

Neil B.

Karen P.

Marilyn U.

Christopher U.

Andrew P.

Christopher U.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Company filings

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