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Companies House/Kenilworth/Company profile

NEW TECHNOLOGY 2009 LIMITED

Active
07036315·incorporated 2009-10-06

NEW TECHNOLOGY 2009 LIMITED is an active UK private limited company, incorporated on 6 October 2009 at Companies House (number 07036315; OpenRegistry canonical ID GB-07036315-new-technology-2009-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-06
Registered Address
SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of NEW TECHNOLOGY 2009 LIMITED

Shareholders

Look up shareholders of NEW TECHNOLOGY 2009 LIMITED

Financials

Check financials of NEW TECHNOLOGY 2009 LIMITED

Filings

Check filing history of NEW TECHNOLOGY 2009 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEW TECHNOLOGY 2009 LIMITED has 1 person with significant control on file:

  • Solid Solutions Management Limited (England reg. 03656695). Notified 2017-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Peter Roy Teague born 1954 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2017-08-14.
    • Owns 50–75% of shares
  • Mr Christopher Mark Horn born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07036315.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.