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New Tech Security Limited

New Tech Security Limited is an active company incorporated on 5 June 1997 with the registered office located in Sunbury-on-Thames, Surrey. New Tech Security Limited was registered 28 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03381849
Private limited company
Age
28 years
Incorporated 5 June 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1976
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Dec 1979
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.87M
Increased by £1.42M (+41%)
Employees
21
Increased by 15 (+250%)
Total Assets
£11.31M
Increased by £7.29M (+181%)
Total Liabilities
-£9.2M
Increased by £8.52M (+1247%)
Net Assets
£2.11M
Decreased by £1.24M (-37%)
Debt Ratio (%)
81%
Increased by 64.39% (+380%)
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Peter Schieser Appointed
5 Months Ago on 4 Apr 2025
Sarah Jane Dixon Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 27 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Peter Schieser as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Sarah Jane Dixon as a director on 4 April 2025
Submitted on 17 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Repayment History
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