Newday Technology Ltd
- Active
- Incorporated on 12 Dec 2013
Reg Address: 7 Handyside Street, London N1C 4DA, England
Previous Names:
Invicta Card Services Limited - 16 Jun 2020
Newday Group Ltd - 1 Apr 2014
Invicta Card Services Limited - 1 Apr 2014
Newday Financial Services Ltd - 2 Jan 2014
Newday Group Ltd - 2 Jan 2014
Newday Financial Services Ltd - 12 Dec 2013
Company Classifications:
62090 - Other information technology service activities
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Newday Technology Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Patrick Hourican | Director | 16 Oct 2019 | Irish | Active |
| 2 | Paul Nigel Sheriff | Director | 16 Oct 2019 | British | Active |
| 3 | Paul Nigel Sheriff | Director | 16 Oct 2019 | British | Active |
| 4 | John Patrick Hourican | Director | 16 Oct 2019 | Irish | Active |
| 5 | Stephen Alexander Rowland | Secretary | 14 Apr 2014 | British | Active |
| 6 | James Bernard Corcoran | Director | 14 Apr 2014 | British | Resigned 16 Oct 2019 |
| 7 | Douglas John Richards | Director | 14 Apr 2014 | British | Resigned 15 Mar 2016 |
| 8 | Richard Peter Fawley Pash | Director | 12 Dec 2013 | British | Resigned 14 Apr 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Newday Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Jul 2020 | - | Active |
| 2 | Newday Cards Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 7 Jul 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newday Technology Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 6 Jul 2023 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 15 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 18 Nov 2022 | Download PDF |
| 4 | Accounts - Full | 23 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 19 Nov 2020 | Download PDF 4 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jul 2020 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jul 2020 | Download PDF 1 Pages |
| 8 | Resolution | 16 Jun 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 10 Jun 2020 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 8 Nov 2019 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2019 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 28 Mar 2019 | Download PDF 6 Pages |
| 15 | Confirmation Statement - No Updates | 14 Nov 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 4 Apr 2018 | Download PDF 6 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 8 Nov 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 8 Nov 2017 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 19 Jun 2017 | Download PDF 1 Pages |
| 20 | Resolution | 25 May 2017 | Download PDF 23 Pages |
| 21 | Accounts - Dormant | 20 Mar 2017 | Download PDF 6 Pages |
| 22 | Confirmation Statement - Updates | 24 Nov 2016 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 24 Mar 2016 | Download PDF 6 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2016 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2015 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 13 Aug 2015 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2014 | Download PDF 4 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 19 Dec 2014 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 18 Dec 2014 | Download PDF 2 Pages |
| 30 | Officers - Change Person Secretary Company With Change Date | 18 Dec 2014 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 1 Nov 2014 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 23 Apr 2014 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 22 Apr 2014 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 22 Apr 2014 | Download PDF 3 Pages |
| 35 | Officers - Termination Director Company With Name | 22 Apr 2014 | Download PDF 2 Pages |
| 36 | Change Of Name - Notice | 1 Apr 2014 | Download PDF 2 Pages |
| 37 | Change Of Name - Certificate Company | 1 Apr 2014 | Download PDF 3 Pages |
| 38 | Change Of Name - Certificate Company | 2 Jan 2014 | Download PDF 3 Pages |
| 39 | Change Of Name - Notice | 2 Jan 2014 | Download PDF 2 Pages |
| 40 | Incorporation - Company | 12 Dec 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.