New Technology 2009 Limited
Private Limited Company · Kenilworth
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSolid Solutions Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2017-08-14 · No cessation recorded
Source record 125973214Show 2 ceased records
PT
Mr Peter Roy TeagueIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-08-14
Source record 121644823CH
Mr Christopher Mark HornIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-14
Source record 121644826People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
KS
Katharine Rachel SampsonResigned director
Resigned 2017-08-14 · 4 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2009-10-06
CorpOval Nominees LimitedResigned director
Resigned 2009-10-06
PT
Peter TeagueResigned secretary
Resigned 2009-10-06 · 7 yrs
CH
Christopher HornResigned director
Resigned 2009-10-06 · 7 yrs · Director
PT
Peter TeagueResigned director
Resigned 2009-10-06 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active