New Technology Cadcam Limited

Active03170441 Private limited company
Incorporated
11 March 1996 (30 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Solid Solutions Management Limited
Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2020
British
Born October 1981 (45)
Director · Appointed 14 August 2017
British
Born November 1960
Officer history (24 former)
24 June 2022
Resigned Sampson, Katharine Rachel as Director
6 February 2020
Appointed Byerley, Paul Richard Athol as Director
14 August 2017
Resigned Weston, Ian Richard as Director
14 August 2017
Appointed Sampson, Alan John as Director
14 August 2017
Appointed Sampson, Katharine Rachel as Director
14 August 2017
Resigned Teague, Peter Roy as Director
14 August 2017
Resigned Slaven, William James Norman as Secretary
14 August 2017
Resigned Smith, Keith Edward as Director
14 August 2017
Resigned Horn, Christopher Mark as Director
14 August 2017
Resigned Davies, Maxwell Alexander Paul as Director
5 January 2015
Appointed Davies, Maxwell Alexander Paul as Director
5 January 2015
Appointed Weston, Ian Richard as Director
5 January 2015
Appointed Smith, Keith Edward as Director
5 January 2015
Resigned Teague, Peter Roy as Secretary
5 January 2015
Appointed Slaven, William James Norman as Secretary
13 November 2013
Resigned Mcarthur, Neil as Director
1 November 2009
Appointed Mcarthur, Neil as Director
30 October 2009
Resigned Cave-Penney, Richard Lindley as Director
10 May 2006
Appointed Teague, Peter Roy as Secretary
10 May 2006
Appointed Horn, Christopher Mark as Director
10 May 2006
Resigned Moore, Lionel Philip as Secretary
10 May 2006
Resigned Moore, Lionel Philip as Director
10 May 2006
Appointed Teague, Peter Roy as Director
10 May 2006
Resigned Telford, Ross as Director
4 August 2005
Appointed Moore, Lionel Philip as Secretary
4 August 2005
Appointed Moore, Lionel Philip as Director
4 August 2005
Resigned Jones, Christopher Stuart as Secretary
4 August 2005
Resigned Jones, Christopher Stuart as Director
31 May 2005
Resigned Teague, Peter Roy as Director
30 April 2005
Resigned Clements, Robert Kenneth as Director
27 May 2003
Appointed Teague, Peter Roy as Director
28 October 2002
Resigned Reardon, Alan as Director
30 June 2002
Appointed Jones, Christopher Stuart as Director
29 September 2001
Appointed Jones, Christopher Stuart as Secretary
29 June 2001
Resigned Calle, David Graeme as Secretary
29 June 2001
Resigned Calle, David Graeme as Director
3 January 2001
Appointed Calle, David Graeme as Secretary
3 January 2001
Resigned Morgan, Crispin Huw as Secretary
9 May 2000
Appointed Calle, David Graeme as Director
9 May 2000
Appointed Telford, Ross as Director
9 May 2000
Resigned Cave-Penney, Richard Lindley as Secretary
9 May 2000
Appointed Reardon, Alan as Director
9 May 2000
Appointed Morgan, Crispin Huw as Secretary
30 April 1996
Appointed Cave-Penney, Richard Lindley as Secretary
30 April 1996
Appointed Clements, Robert Kenneth as Director
30 April 1996
Appointed Cave-Penney, Richard Lindley as Director
30 April 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 April 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 March 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 March 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07036315

Group structure 15 companies

Ownership group derived from the Companies House PSC register

3Dprintuk Limited Owns 75–100% of shares
Central Scanning Property Limited Owns 75–100% of shares
Central Scanning Limited Owns 75–100% of shares (as a firm)
Design Rule Limited Owns 75–100% of shares
Dte Solutions Limited Owns 75–100% of shares
Trimech Enterprise Solutions Limited Owns 75–100% of shares
G.R.M. Consulting Limited Owns 75–100% of shares
Moonband Limited Owns 75–100% of shares
Cadtek Systems Limited Owns 75–100% of shares
New Technology 2009 Limited Owns 75–100% of shares
Cae People Limited Owns 75–100% of shares
New Technology Cadcam Limited This company Owns 75–100% of shares
Solid People Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Accounts filing
25 March 2026Confirmation statement with no updates11 March 2026
Show all recent filings

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