New Technology 2009 Limited

Active07036315 Private limited company
Incorporated
6 October 2009 (17 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
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (6 former)
24 June 2022
Resigned Sampson, Katharine Rachel as Director
6 February 2020
Appointed Byerley, Paul Richard Athol as Director
14 August 2017
Resigned Teague, Peter Roy as Director
14 August 2017
Appointed Sampson, Katharine Rachel as Director
14 August 2017
Appointed Sampson, Alan John as Director
14 August 2017
Resigned Horn, Christopher as Director
14 August 2017
Resigned Teague, Peter Roy as Secretary
7 October 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
7 October 2009
Resigned Oval Nominees Limited as Corporate Nominee Director
6 October 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 October 2009
Appointed Oval Nominees Limited as Corporate Nominee Director
6 October 2009
Appointed Teague, Peter Roy as Director
6 October 2009
Appointed Horn, Christopher as Director
6 October 2009
Appointed Teague, Peter Roy as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 03656695
Former controllers (2)
14 August 2017
Ceased Peter Roy Teague — Owns 50–75% of shares
14 August 2017
Ceased Christopher Mark Horn — Has significant influence or control

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 This company Owns 75–100% of shares
Cae People Limited Owns 75–100% of shares
New Technology Cadcam Limited 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 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
17 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?