Newmark Security Plc

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Newmark Security Plc

03339998•Public Limited With Share Capital

91 Wimpole Street, London, W1G0EF
Website02073550070

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Incorporated

25/03/1997

Company Age

29 years

Directors

7

Employees

109

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

Newmark Security Plc (03339998) is a public limited with share capital incorporated on 25/03/1997 (29 years old) and registered in london, W1G0EF. The company operates under SIC code 80200 and is classified as Medium.

Electronic security systems are focused through grosvenor technology which provides state of the art open architecture solutions for access control and data acquisition systems.

Public Limited With Share Capital
SIC: 80200
Medium
Incorporated 25/03/1997
W1G0EF
109 employees

Financial Overview

Total Assets

£16.15M

Liabilities

£7.48M

Net Assets

£8.67M

Turnover

£23.04M

Cash

£344.0K

Key Metrics

109

Employees

7

Directors

2

Shareholders

Board of Directors

5
M
marie-claire dwek
director
M
maurice dwek
director
P
paul alexander campbell-white
director
T
terence wing khai yap
director
D
david marks
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Capital Alter Shares Consolidation
Category:Capital
Date:14-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:02-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:21-05-2021
Change Sail Address Company With New Address
Category:Address
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Resolution
Category:Resolution
Date:09-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Legacy
Category:Mortgage
Date:10-12-2011
Resolution
Category:Resolution
Date:09-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:11-04-2011
Resolution
Category:Resolution
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Resolution
Category:Resolution
Date:21-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:15-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Capital
Date:24-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Mortgage
Date:23-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Annual Return
Date:07-06-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date23/10/2025
Latest Accounts30/04/2025

Trading Addresses

91 Wimpole Street, London, W1G0EFRegistered

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Contact

02073550070
www.newmarksecurity.com
91 Wimpole Street, London, W1G0EF