NS

NEWMARK SECURITY PLC

Active

Company number 03339998

London, England · Incorporated 25 March 1997

91 Wimpole Street, London, W1G 0EF, England

Security systems service activities · SIC 80200

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

NEWMARK GROUP PLC · 25 March 1997 – 4 April 1997

NEWMARK TECHNOLOGY GROUP PLC · 4 April 1997 – 11 September 2002

Previous registered addresses

Central Square Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL England · until 21 May 2021

, 91 91 Wimpole Street, Lodon, W1G 0EF, England · until 20 December 2016

, 58 Grosvenor Street, London, W1K 3JB · until 19 December 2016

, 57 Grosvenor Street, London, W1K 3JA · until 18 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KEMPSTER, Jonathan
Director
9 February 2026
MD
MARKS, David
Director
8 December 2025
CP
CAMPBELL-WHITE, Paul
Secretary
17 September 2021
CP
CAMPBELL-WHITE, Paul Alexander
Director
17 September 2021
YT
YAP, Terence Wing Khai
Director
12 May 2020
DM
DWEK, Marie-Claire
Director
1 May 2012
DM
DWEK, Maurice
Director
3 April 1997
FG
FELTHAM, Graham Mark Thomas
Secretary · Resigned
30 October 2019
FG
FELTHAM, Graham Mark Thomas
Director · Resigned
30 October 2019
WR
WADDINGTON, Robert
Director · Resigned
1 May 2012
BD
BLETHYN, Derek John Edward
Director · Resigned
28 January 2010
ID
ISHAG, David
Director · Resigned
28 January 2010
MJ
MEDLAM, John William Nicholas
Director · Resigned
1 May 2009
RM
RAPOPORT, Michel
Director · Resigned
22 March 2001
BB
BEECRAFT, Brian Gordon
Secretary · Resigned
5 June 1998
BB
BEECRAFT, Brian Gordon
Director · Resigned
5 June 1998
VM
VELDHOEN, Meeuwis
Director · Resigned
29 December 1997
DM
DAVID, Myrddin Idwyll
Director · Resigned
3 April 1997
RA
REID, Alexander Stuart
Director · Resigned
3 April 1997
FS
FOOT, Stephen Andrew
Secretary · Resigned
25 March 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 March 1997
FS
FOOT, Stephen Andrew
Director · Resigned
25 March 1997
RS
RAJWAN, Sasson
Director · Resigned
25 March 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 March 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Director · Resigned
25 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Accounts With Accounts Type Group
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Group
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Group
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Group
Accounts
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2022 View
Capital Alter Shares Consolidation
Capital
14 December 2021 View
Capital Alter Shares Subdivision
Capital
14 December 2021 View
Memorandum Articles
Incorporation
2 December 2021 View
Resolution
Resolution
2 December 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Accounts With Accounts Type Group
Accounts
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2021 View
Change Sail Address Company With Old Address New Address
Address
21 May 2021 View
Move Registers To Sail Company With New Address
Address
21 May 2021 View
Change Sail Address Company With New Address
Address
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Group
Accounts
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Group
Accounts
24 October 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Accounts With Accounts Type Group
Accounts
17 October 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 April 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Group
Accounts
29 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Secretary Company With Change Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Group
Accounts
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 April 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Legacy
Mortgage
10 December 2011 View
Resolution
Resolution
9 November 2011 View
Accounts With Accounts Type Group
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 April 2011 View
Resolution
Resolution
11 October 2010 View
Accounts With Accounts Type Group
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Resolution
Resolution
21 September 2009 View
Accounts With Accounts Type Group
Accounts
2 September 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Group
Accounts
7 November 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Capital
24 April 2008 View
Accounts With Accounts Type Group
Accounts
15 August 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Mortgage
23 January 2007 View
Accounts With Accounts Type Group
Accounts
19 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2004 View
Legacy
Address
28 September 2004 View
Legacy
Annual Return
4 May 2004 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
28 April 2004 View
Legacy
Capital
27 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Mortgage
11 March 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Group
Accounts
11 December 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Address
4 June 2003 View
Accounts With Accounts Type Group
Accounts
19 December 2002 View
Memorandum Articles
Incorporation
19 September 2002 View
Legacy
Capital
19 September 2002 View
Certificate Change Of Name Company
Change Of Name
11 September 2002 View
Legacy
Capital
27 August 2002 View
Legacy
Mortgage
17 August 2002 View
Resolution
Resolution
5 August 2002 View
Legacy
Capital
5 August 2002 View
Legacy
Address
5 August 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Mortgage
20 September 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Capital
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Accounts With Accounts Type Full Group
Accounts
2 October 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Mortgage
3 March 2000 View
Accounts With Accounts Type Full Group
Accounts
29 December 1999 View
Resolution
Resolution
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Legacy
Capital
20 May 1999 View
Legacy
Capital
18 May 1999 View
Legacy
Capital
11 May 1999 View
Legacy
Annual Return
5 May 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Legacy
Capital
22 February 1999 View
Legacy
Capital
15 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Accounts
27 February 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Capital
10 December 1997 View
Legacy
Capital
13 November 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Capital
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Legacy
Capital
6 May 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 April 1997 View
Application To Commence Business
Incorporation
30 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Certificate Change Of Name Company
Change Of Name
4 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Incorporation Company
Incorporation
25 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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