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All Information about:

                        
Name

NEW NET Technologies Limited

Address
5 New Street Square
London
EC4A 3TW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 March 2019
Company Register Name NEW NET Technologies LTD
Company No. 05601327 Show on Companies House
Accountssmall
last accounts made up to 31 January 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Netwrix (Uk) Limited Status: Active Notified: 15/06/2021 Companies House Number: 07929186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kedgley, Mark Philip Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2021 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kerrison, Mark Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2021 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dickson, Steve Mark Suite 200, Irvine, California, United States Status: Active Notified: 15/06/2021 Date of Birth: 03/1961 Occupation: Corporate Officer (ceo) Role: Director Country of Residence: United States Nationality: American
    Paye, Michael Philip London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 04/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 08/12/2021 Role: Secretary Nationality: British
    Yavil, Jacob Gorman Suite 200, Irvine, California, United States Status: Active Notified: 15/06/2021 Date of Birth: 11/1979 Occupation: Corporate Officer (cfo) Role: Director Country of Residence: United States Nationality: American