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Home > England & Wales Companies > NEW TECHNOLOGY GROUP HOLDINGS PLC
Company Information for

NEW TECHNOLOGY GROUP HOLDINGS PLC

DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
Company Registration Number
04503928
Public Limited Company
Active

Company Overview

About New Technology Group Holdings Plc
NEW TECHNOLOGY GROUP HOLDINGS PLC was founded on 2002-08-06 and has its registered office in Chorley. The organisation's status is listed as "Active". New Technology Group Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEW TECHNOLOGY GROUP HOLDINGS PLC
 
Legal Registered Office
DAWSON HOUSE MATRIX OFFICE PARK
BUCKSHAW VILLAGE
CHORLEY
LANCASHIRE
PR7 7NA
Other companies in PR7
 
Previous Names
ELITETELECOM HOLDINGS PLC05/03/2024
Filing Information
Company Number 04503928
Company ID Number 04503928
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 31/01/2026
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts GROUP
Last Datalog update: 2025-02-05 11:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW TECHNOLOGY GROUP HOLDINGS PLC
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Company Officers of NEW TECHNOLOGY GROUP HOLDINGS PLC

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BURBIDGE
 Company Secretary 2014-05-01
ROBERT WILLIAM BURBIDGE
 Director 2013-05-01
ALEXANDRA CLIFFE
 Director 2011-10-19
ROBERT CHRISTOPHER JOHN SIMS
 Director 2018-07-06
ADAM JAMES TURTON
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER LESLIE JOHN KING
 Director 2016-05-12 2018-06-30
ROBERT ALEXANDER MOULDING
 Director 2002-08-06 2018-03-28
RUSSELL MARTIN HORTON
 Director 2014-07-31 2018-02-05
NICHOLAS MANNION
 Director 2011-09-22 2017-09-22
YVONNE CATHERINE JACKSON
 Company Secretary 2009-08-11 2014-05-01
MATHEW JOHN NEWING
 Director 2002-08-06 2011-03-29
MATHEW JOHN NEWING
 Company Secretary 2002-08-06 2009-08-11
SIMON CUTLER
 Director 2002-08-06 2008-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-06 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM BURBIDGE SUPPORT SPAN GROUP LIMITED Director 2018-01-12 CURRENT 2002-06-07 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE HIGH SPAN NETWORKS LIMITED Director 2018-01-12 CURRENT 2007-11-15 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE NEXUS TELECOMMUNICATIONS LIMITED Director 2017-05-26 CURRENT 1999-12-16 Active
ROBERT WILLIAM BURBIDGE NEXUS HULL LIMITED Director 2017-05-26 CURRENT 2011-05-31 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE NEXUS TELECOM LIMITED Director 2017-05-26 CURRENT 2005-07-20 Active
ROBERT WILLIAM BURBIDGE NETCENTRIX LIMITED Director 2016-06-30 CURRENT 1995-07-05 Active
ROBERT WILLIAM BURBIDGE SYSTEMHOST LIMITED Director 2016-06-30 CURRENT 2004-01-29 Active
ROBERT WILLIAM BURBIDGE SAN STORM LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE SIMSYNC LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE ELITETELE.COM MOBILE LIMITED Director 2014-04-10 CURRENT 2003-03-12 Active
ROBERT WILLIAM BURBIDGE MODERN COMMUNICATIONS LIMITED Director 2014-01-31 CURRENT 1998-09-18 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE 21C TELECOM LIMITED Director 2013-05-31 CURRENT 1998-09-16 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE FREETIME COMMUNICATIONS LIMITED Director 2013-05-01 CURRENT 1993-12-22 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE TARIFF REDUCTION SERVICES LTD Director 2013-05-01 CURRENT 1997-05-21 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE MAXIM SOLUTIONS LIMITED Director 2013-05-01 CURRENT 2004-06-02 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE CAN NETWORKS LIMITED Director 2013-05-01 CURRENT 1999-03-01 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE MODERN MANAGED SERVICES LIMITED Director 2013-05-01 CURRENT 2000-07-20 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE GP TELECOM LIMITED Director 2013-05-01 CURRENT 2002-09-09 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE GP NETWORK SOLUTIONS LIMITED Director 2013-05-01 CURRENT 2004-01-30 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE LIQUID BUSINESS SERVICES UK LTD Director 2013-05-01 CURRENT 2009-12-23 Active - Proposal to Strike off
ROBERT WILLIAM BURBIDGE QUALITEL VOICE & DATA LIMITED Director 2013-05-01 CURRENT 1979-02-09 Active
ROBERT WILLIAM BURBIDGE ELITETELE.COM PLC Director 2013-05-01 CURRENT 1996-07-24 Active
ROBERT WILLIAM BURBIDGE FONERENT (ELITETELE.COM) LIMITED Director 2013-03-28 CURRENT 2002-05-10 Active - Proposal to Strike off
ALEXANDRA CLIFFE SUPPORT SPAN GROUP LIMITED Director 2018-01-12 CURRENT 2002-06-07 Active - Proposal to Strike off
ALEXANDRA CLIFFE HIGH SPAN NETWORKS LIMITED Director 2018-01-12 CURRENT 2007-11-15 Active - Proposal to Strike off
ALEXANDRA CLIFFE NEXUS TELECOMMUNICATIONS LIMITED Director 2017-05-26 CURRENT 1999-12-16 Active
ALEXANDRA CLIFFE NEXUS HULL LIMITED Director 2017-05-26 CURRENT 2011-05-31 Active - Proposal to Strike off
ALEXANDRA CLIFFE NEXUS TELECOM LIMITED Director 2017-05-26 CURRENT 2005-07-20 Active
ALEXANDRA CLIFFE NETCENTRIX LIMITED Director 2016-06-30 CURRENT 1995-07-05 Active
ALEXANDRA CLIFFE SYSTEMHOST LIMITED Director 2016-06-30 CURRENT 2004-01-29 Active
ALEXANDRA CLIFFE SAN STORM LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
ALEXANDRA CLIFFE THEVIBE LIMITED Director 2015-10-15 CURRENT 2013-03-28 Liquidation
ALEXANDRA CLIFFE SIMSYNC LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
ALEXANDRA CLIFFE CAN NETWORKS LIMITED Director 2015-04-22 CURRENT 1999-03-01 Active - Proposal to Strike off
ALEXANDRA CLIFFE ELITETELE.COM MOBILE LIMITED Director 2014-04-10 CURRENT 2003-03-12 Active
ALEXANDRA CLIFFE MODERN COMMUNICATIONS LIMITED Director 2014-01-31 CURRENT 1998-09-18 Active - Proposal to Strike off
ALEXANDRA CLIFFE 21C TELECOM LIMITED Director 2013-05-31 CURRENT 1998-09-16 Active - Proposal to Strike off
ALEXANDRA CLIFFE ELITETELE.COM PLC Director 2013-05-01 CURRENT 1996-07-24 Active
ALEXANDRA CLIFFE FONERENT (ELITETELE.COM) LIMITED Director 2013-04-09 CURRENT 2002-05-10 Active - Proposal to Strike off
ALEXANDRA CLIFFE MAXIM SOLUTIONS LIMITED Director 2011-12-09 CURRENT 2004-06-02 Active - Proposal to Strike off
ALEXANDRA CLIFFE GP NETWORK SOLUTIONS LIMITED Director 2011-12-09 CURRENT 2004-01-30 Active - Proposal to Strike off
ALEXANDRA CLIFFE TARIFF REDUCTION SERVICES LTD Director 2011-10-13 CURRENT 1997-05-21 Active - Proposal to Strike off
ALEXANDRA CLIFFE LIQUID BUSINESS SERVICES UK LTD Director 2011-09-22 CURRENT 2009-12-23 Active - Proposal to Strike off
ALEXANDRA CLIFFE GP TELECOM LIMITED Director 2009-10-19 CURRENT 2002-09-09 Active - Proposal to Strike off
ALEXANDRA CLIFFE ELITE TELECOMMUNICATIONS (UK) PLC Director 2003-09-08 CURRENT 2000-03-22 Active - Proposal to Strike off
ROBERT CHRISTOPHER JOHN SIMS ELITETELE.COM PLC Director 2018-07-06 CURRENT 1996-07-24 Active
ADAM JAMES TURTON SUPPORT SPAN GROUP LIMITED Director 2018-01-12 CURRENT 2002-06-07 Active - Proposal to Strike off
ADAM JAMES TURTON HIGH SPAN NETWORKS LIMITED Director 2018-01-12 CURRENT 2007-11-15 Active - Proposal to Strike off
ADAM JAMES TURTON NEXUS TELECOMMUNICATIONS LIMITED Director 2017-05-26 CURRENT 1999-12-16 Active
ADAM JAMES TURTON NEXUS HULL LIMITED Director 2017-05-26 CURRENT 2011-05-31 Active - Proposal to Strike off
ADAM JAMES TURTON NEXUS TELECOM LIMITED Director 2017-05-26 CURRENT 2005-07-20 Active
ADAM JAMES TURTON NETCENTRIX LIMITED Director 2016-06-30 CURRENT 1995-07-05 Active
ADAM JAMES TURTON SYSTEMHOST LIMITED Director 2016-06-30 CURRENT 2004-01-29 Active
ADAM JAMES TURTON ELITETELE.COM MOBILE LIMITED Director 2014-04-10 CURRENT 2003-03-12 Active
ADAM JAMES TURTON MODERN COMMUNICATIONS LIMITED Director 2014-02-03 CURRENT 1998-09-18 Active - Proposal to Strike off
ADAM JAMES TURTON FREETIME COMMUNICATIONS LIMITED Director 2013-12-01 CURRENT 1993-12-22 Active - Proposal to Strike off
ADAM JAMES TURTON TARIFF REDUCTION SERVICES LTD Director 2013-12-01 CURRENT 1997-05-21 Active - Proposal to Strike off
ADAM JAMES TURTON MAXIM SOLUTIONS LIMITED Director 2013-12-01 CURRENT 2004-06-02 Active - Proposal to Strike off
ADAM JAMES TURTON MODERN MANAGED SERVICES LIMITED Director 2013-12-01 CURRENT 2000-07-20 Active - Proposal to Strike off
ADAM JAMES TURTON FONERENT (ELITETELE.COM) LIMITED Director 2013-12-01 CURRENT 2002-05-10 Active - Proposal to Strike off
ADAM JAMES TURTON GP TELECOM LIMITED Director 2013-12-01 CURRENT 2002-09-09 Active - Proposal to Strike off
ADAM JAMES TURTON GP NETWORK SOLUTIONS LIMITED Director 2013-12-01 CURRENT 2004-01-30 Active - Proposal to Strike off
ADAM JAMES TURTON LIQUID BUSINESS SERVICES UK LTD Director 2013-12-01 CURRENT 2009-12-23 Active - Proposal to Strike off
ADAM JAMES TURTON QUALITEL VOICE & DATA LIMITED Director 2013-12-01 CURRENT 1979-02-09 Active
ADAM JAMES TURTON ELITETELE.COM PLC Director 2013-12-01 CURRENT 1996-07-24 Active
ADAM JAMES TURTON 21C TELECOM LIMITED Director 2013-05-31 CURRENT 1998-09-16 Active - Proposal to Strike off
ADAM JAMES TURTON PROFM GROUP LIMITED Director 2011-03-29 CURRENT 2008-07-23 Active
ADAM JAMES TURTON CHURCHILL SECURITY (UK) LIMITED Director 2011-03-29 CURRENT 1998-03-20 Active
ADAM JAMES TURTON CAN NETWORKS LIMITED Director 2009-11-30 CURRENT 1999-03-01 Active - Proposal to Strike off
ADAM JAMES TURTON CHURCHILL SUPPORT SERVICES LIMITED Director 2009-03-16 CURRENT 1996-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/24
2024-08-15CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-03-05Company name changed elitetelecom holdings PLC\certificate issued on 05/03/24
2024-01-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-12-05DIRECTOR APPOINTED GREGORY MICHAEL JOHN VOLLER
2023-12-05DIRECTOR APPOINTED PETER HARRY JURY
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-03-07APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER JOHN SIMS
2023-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-12-22DIRECTOR APPOINTED MR STUART JOHN KING
2022-08-08CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-07-14CH01Director's details changed for Ms Alexandra Cliffe on 2022-04-08
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BLACKBURN
2022-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-09-02AP01DIRECTOR APPOINTED EMMA BLACKBURN
2020-09-02AP03Appointment of Alexandra Cliffe as company secretary on 2020-08-04
2020-09-02TM02Termination of appointment of Robert William Burbidge on 2020-08-04
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BURBIDGE
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-23AP01DIRECTOR APPOINTED MR ROBERT CHRISTOPHER JOHN SIMS
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LESLIE JOHN KING
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER MOULDING
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARTIN HORTON
2018-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNION
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NEWING / 01/01/2017
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 150000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NEWING / 01/01/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016
2017-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-10-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045039280006
2016-10-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045039280005
2016-10-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045039280004
2016-10-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045039280003
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 045039280006
2016-05-24AP01DIRECTOR APPOINTED ALEXANDER LESLIE JOHN KING
2016-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 150000
2015-08-25AR0106/08/15 ANNUAL RETURN FULL LIST
2015-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-12-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-08-06
2014-12-16ANNOTATIONClarification
2014-12-09AP01DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 31/07/2014
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MOULDING / 31/07/2014
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 31/07/2014
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 150000
2014-08-28AR0106/08/14 FULL LIST
2014-08-28AR0106/08/14 FULL LIST
2014-08-08RES01ADOPT ARTICLES 10/07/2014
2014-06-05AP03SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE
2014-06-05TM02APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON
2014-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 045039280005
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 045039280004
2014-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-30AP01DIRECTOR APPOINTED ADAM JAMES TURTON
2013-09-23AR0106/08/13 FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MANNION / 01/07/2013
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 045039280003
2013-05-29AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-09-19AR0106/08/12 FULL LIST
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-20AP01DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE
2011-10-06AP01DIRECTOR APPOINTED NICHOLAS MANNION
2011-09-07AR0106/08/11 FULL LIST
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW NEWING
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN NEWING / 01/07/2010
2010-09-01AR0106/08/10 FULL LIST
2010-04-21RES01ADOPT ARTICLES 01/04/2010
2010-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM RAINFORD HALL CRANK ROAD CRANK ST HELENS MERSEYSIDE WA11 7RP
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY MATHEW NEWING
2009-08-11288aSECRETARY APPOINTED MRS YVONNE CATHERINE JACKSON
2009-08-11363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR SIMON CUTLER
2009-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-08-27363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-13363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-03-27MISCAMENDING RESOLUTION FOR 27/07/06
2007-03-27MISCAMENDING RESOLUTION FOR 27/07/06
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-11-22363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-22SASHARES AGREEMENT OTC
2006-08-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-22123NC INC ALREADY ADJUSTED 27/07/06
2006-08-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-2288(2)RAD 27/07/06--------- £ SI 100000@1=100000 £ IC 49994/149994
2006-06-2788(2)OAD 31/07/04--------- £ SI 499998@1
2006-03-02AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-2688(2)RAD 31/07/04--------- £ SI 49992@1
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-10-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-31363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-10-14225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2002-08-14288bSECRETARY RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to NEW TECHNOLOGY GROUP HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW TECHNOLOGY GROUP HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-30 ALL of the property or undertaking has been released from charge LLOYDS BANK PLC
2014-04-12 ALL of the property or undertaking has been released from charge LLOYDS BANK PLC
2014-02-11 ALL of the property or undertaking has been released from charge LLOYDS BANK PLC
2013-06-07 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
DEBENTURE 2010-11-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-01-24 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW TECHNOLOGY GROUP HOLDINGS PLC

Intangible Assets
Patents
We have not found any records of NEW TECHNOLOGY GROUP HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NEW TECHNOLOGY GROUP HOLDINGS PLC
Trademarks
We have not found any records of NEW TECHNOLOGY GROUP HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW TECHNOLOGY GROUP HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as NEW TECHNOLOGY GROUP HOLDINGS PLC are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where NEW TECHNOLOGY GROUP HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW TECHNOLOGY GROUP HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW TECHNOLOGY GROUP HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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