OpenCompanies

New Technology Cadcam Limited

Company number
03170441
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 1996
Nature of business
Other information technology service activities
Corporate group
Solid Solutions Management Limited (14 companies)

Registered office

Previous names

  • Realswerve Limited (until 13 May 1996)

Officers

NameRoleAppointedResigned
BYERLEY, Paul Richard Athol Director 6 Feb 2020
SAMPSON, Alan John Director 14 Aug 2017
SAMPSON, Katharine Rachel Director 14 Aug 2017 24 Jun 2022
WESTON, Ian Richard Director 5 Jan 2015 14 Aug 2017
DAVIES, Maxwell Alexander Paul Director 5 Jan 2015 14 Aug 2017
SMITH, Keith Edward Director 5 Jan 2015 14 Aug 2017
SLAVEN, William James Norman Secretary 5 Jan 2015 14 Aug 2017
HORN, Christopher Mark Director 10 May 2006 14 Aug 2017
TEAGUE, Peter Roy Director 10 May 2006 14 Aug 2017
TEAGUE, Peter Roy Secretary 10 May 2006 5 Jan 2015
MCARTHUR, Neil Director 1 Nov 2009 13 Nov 2013
CAVE-PENNEY, Richard Lindley Director 30 Apr 1996 30 Oct 2009
MOORE, Lionel Philip Director 4 Aug 2005 10 May 2006
MOORE, Lionel Philip Secretary 4 Aug 2005 10 May 2006
TELFORD, Ross Director 9 May 2000 10 May 2006
JONES, Christopher Stuart Director 30 Jun 2002 4 Aug 2005
JONES, Christopher Stuart Secretary 29 Sep 2001 4 Aug 2005
TEAGUE, Peter Roy Director 27 May 2003 31 May 2005
CLEMENTS, Robert Kenneth Director 30 Apr 1996 30 Apr 2005
REARDON, Alan Director 9 May 2000 28 Oct 2002
CALLE, David Graeme Secretary 3 Jan 2001 29 Jun 2001
CALLE, David Graeme Director 9 May 2000 29 Jun 2001
MORGAN, Crispin Huw Secretary 9 May 2000 3 Jan 2001
CAVE-PENNEY, Richard Lindley Secretary 30 Apr 1996 9 May 2000
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 11 Mar 1996 30 Apr 1996
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Mar 1996 30 Apr 1996

Control

NameNature of controlNotifiedCeased
New Technology 2009 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

New Technology Cadcam Limited → New Technology 2009 Limited → Solid Solutions Management Limited

Directors’ other companies

Companies at the same address

Data