# New Net Technologies Ltd

## Details

- **Company number:** [05601327](https://find-and-update.company-information.service.gov.uk/company/05601327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2005
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 8 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Kerrison | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 15 Jun 2021 |
| Mr Mark Philip Kedgley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 15 Jun 2021 |
| Netwrix (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £5,029,959 | £57,923 | 25 |
| 31 Jan 2024 | - | £4,313,162 | £68,761 | 17 |
| 31 Oct 2020 | - | £2,653,465 | £106,080 | 13 |
| 31 Oct 2019 | - | £2,431,773 | £103,254 | 12 |
| 31 Oct 2018 | £2,430,125 | £2,113,178 | £37,792 | - |
| 31 Oct 2016 | - | £1,067,148 | £24,930 | - |
| 31 Oct 2015 | - | £454,328 | £21,222 | - |
| 31 Oct 2014 | - | -£5,020 | £0 | - |



## Owned by

New Net Technologies Ltd → [Netwrix (UK) Limited](/company/07929186)




## Directors' other companies

- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Mesoblast UK Limited](/company/07596260)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Lolgorithm Labs Limited](/company/15414785)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Kensington Limited](/company/07800031)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Bishopsgate Limited](/company/10769034)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Deltek GB Limited](/company/02549484)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [China Mobile International (UK) Limited](/company/07645429)



## Registered address

825 companies are registered at this address - likely a registration agent.