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NORTH EAST TECHNOLOGY (GP) LIMITED (06628835)

NORTH EAST TECHNOLOGY (GP) LIMITED (06628835) is an active UK company. incorporated on 24 June 2008. with registered office in Gateshead. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. NORTH EAST TECHNOLOGY (GP) LIMITED has been registered for 17 years. Current directors include BLAIR, William Taninhill, WILKINSON, Kay Lorraine.

Company Number
06628835
Status
active
Type
ltd
Incorporated
24 June 2008
Age
17 years
Address
Third Floor Baltimore House, Gateshead, NE8 3DF
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
BLAIR, William Taninhill, WILKINSON, Kay Lorraine
SIC Codes
66300

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Introduction
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NORTH EAST TECHNOLOGY (GP) LIMITED

NORTH EAST TECHNOLOGY (GP) LIMITED is an active company incorporated on 24 June 2008 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. NORTH EAST TECHNOLOGY (GP) LIMITED was registered 17 years ago.(SIC: 66300)

Status

active

Active since 17 years ago

Company No

06628835

LTD Company

Age

17 Years

Incorporated 24 June 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

IP EUROPE (GP) LIMITED
From: 24 June 2008To: 7 January 2010
Contact
Address

Third Floor Baltimore House Abbots Hill Gateshead, NE8 3DF,

Previous Addresses

The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
From: 21 April 2017To: 30 January 2020
1st Floor 24 Cornhill London EC3V 3nd
From: 24 June 2008To: 21 April 2017
Timeline

24 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Jun 08
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Sept 12
Director Left
May 14
Director Joined
May 14
Director Joined
Jul 14
Owner Exit
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Mar 20
Director Joined
Jul 20
Director Left
Jul 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Jan 26
Director Left
Jan 26
0
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

ARKLESS, Andrew James

Active
Abbots Hill, GatesheadNE8 3DF
Secretary
Appointed 01 Mar 2020

BLAIR, William Taninhill

Active
Abbots Hill, GatesheadNE8 3DF
Born April 1955
Director
Appointed 06 Mar 2020

WILKINSON, Kay Lorraine

Active
Abbots Hill, GatesheadNE8 3DF
Born January 1971
Director
Appointed 01 Apr 2022

LEACH, Angela

Resigned
24 Cornhill, LondonEC3V 3ND
Secretary
Appointed 24 Jun 2008
Resigned 27 May 2016

MILBURN, Helen

Resigned
24 Cornhill, LondonEC3V 3ND
Secretary
Appointed 27 May 2016
Resigned 03 Feb 2017

IP2IPO SERVICES LIMITED

Resigned
25 Walbrook, LondonEC4N 8AF
Corporate secretary
Appointed 03 Feb 2017
Resigned 28 Jan 2020

AUBREY, Alan John

Resigned
25 Walbrook, LondonEC4N 8AF
Born April 1961
Director
Appointed 10 Sept 2010
Resigned 28 Jan 2020

BAYNES, David Graham

Resigned
25 Walbrook, LondonEC4N 8AF
Born January 1964
Director
Appointed 23 Apr 2014
Resigned 28 Jan 2020

CHAPMAN, David Robert Macgowan, Sir

Resigned
Abbots Hill, GatesheadNE8 3DF
Born December 1941
Director
Appointed 20 Feb 2020
Resigned 31 Dec 2025

GOODLAD, Magnus James

Resigned
30 Fentiman Road, LondonSW8 1LF
Born September 1972
Director
Appointed 24 Jun 2008
Resigned 10 Sept 2010

HOBBS, Jason Lee

Resigned
Abbots Hill, GatesheadNE8 3DF
Born November 1969
Director
Appointed 27 Feb 2020
Resigned 30 Jun 2020

LIGHTLEY, Stephen John

Resigned
Abbots Hill, GatesheadNE8 3DF
Born February 1957
Director
Appointed 01 Jul 2020
Resigned 30 Mar 2022

MITCHELL, Andrew Darby

Resigned
Baltimore House, GatesheadNE8 3DF
Born March 1958
Director
Appointed 28 Jan 2020
Resigned 31 Dec 2025

SMITH, Greg Simon

Resigned
25 Walbrook, LondonEC4N 8AF
Born November 1978
Director
Appointed 24 Jun 2008
Resigned 28 Jan 2020

TOWNEND, Michael Charles Nettleton

Resigned
25 Walbrook, LondonEC4N 8AF
Born October 1962
Director
Appointed 10 Jul 2014
Resigned 28 Jan 2020

WINWARD, Charles Stephen

Resigned
Cornhill, LondonEC3V 3ND
Born September 1969
Director
Appointed 01 Sept 2012
Resigned 23 Apr 2014

Persons with significant control

2

1 Active
1 Ceased

North East Finance (Subco) Limited

Active
Abbots Hill, GatesheadNE8 3DF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2020

Top Technology Ventures Limited

Ceased
25 Walbrook, LondonEC4N 8AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Jan 2020
Fundings
Financials
Latest Activities

Filing History

84

Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
13 July 2023
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
27 November 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
23 November 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Confirmation Statement With Updates
6 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 March 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 January 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
29 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
29 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
23 April 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
21 April 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
21 April 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
3 February 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 February 2017
TM02Termination of Secretary
Move Registers To Sail Company With New Address
3 February 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 February 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2016
AR01AR01
Appoint Person Secretary Company With Name Date
3 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 June 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Change Person Secretary Company With Change Date
9 July 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Termination Director Company With Name
6 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Change Person Director Company With Change Date
17 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
26 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Termination Director Company With Name
18 October 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Legacy
15 April 2010
MG01MG01
Legacy
15 April 2010
MG01MG01
Certificate Change Of Name Company
7 January 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 January 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
7 September 2009
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Legacy
18 August 2008
225Change of Accounting Reference Date
Incorporation Company
24 June 2008
NEWINCIncorporation