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NEWPORT ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newport Electronics Limited. The company was founded 45 years ago and was given the registration number 01457039. The firm's registered office is in MANCHESTER. You can find them at One Omega Drive, Irlam, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWPORT ELECTRONICS LIMITED
Company Number:01457039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:One Omega Drive, Irlam, Manchester, M44 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Omega Drive, Irlam, Manchester, M44 5BD

Secretary19 October 2011Active
One Omega Drive, Irlam, Manchester, M44 5BD

Director26 July 2021Active
One Omega Drive, Irlam, Manchester, M44 5BD

Director07 February 2019Active
10 Royal Meadows, Macclesfield, SK10 3JD

Secretary21 July 1999Active
43, Old Orchard Road, Riverside, Connecticut, Usa,

Secretary30 September 2005Active
22 White Oak Lane, Stamford, Usa, 06907

Secretary-Active
One Omega Drive, Irlam, Manchester, M44 5BD

Secretary30 September 2011Active
41 Rosewood Drive, Easton, Usa,

Secretary07 May 1996Active
One Omega Drive, Irlam, Manchester, M44 5BD

Director19 October 2011Active
One Omega Drive, Irlam, Manchester, M44 5BD

Director30 September 2011Active
1 Arbor Road, Stamford, Usa,

Director20 June 2003Active
1 Arbor Road, Stamford, Usa, 06903

Director11 November 1994Active
One Omega Drive, Irlam, Manchester, M44 5BD

Director08 April 2011Active
17 Thorncote Green, Hatch, Sandy, SG19 1PU

Director-Active
22 White Oak Lane, Stamford, Usa, 06907

Director-Active
41 Rosewood Drive, Easton, Usa,

Director04 December 1992Active
One, Omega Drive, Irlam, Manchester, England, M44 5BD

Director18 November 2014Active
One Omega Drive, Irlam, Manchester, M44 5BD

Director30 September 2011Active
25 Lynmouth Close, Glenfield, LE3 8RW

Director04 December 1992Active
One Omega Drive, Irlam, Manchester, M44 5BD

Director05 July 2016Active
One Omega Drive, Irlam, Manchester, M44 5BD

Director05 July 2016Active
One Omega Drive, Irlam, Manchester, M44 5BD

Director30 September 2011Active

People with Significant Control

Mr Rajeev Amara
Notified on:01 July 2022
Status:Active
Date of birth:June 1976
Nationality:American
Country of residence:United States
Address:C/O Arcline Investment Management Lp, Four Embarcadero Center, San Francisco, United States,
Nature of control:
  • Significant influence or control
Spectris Us Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heritage House, Church Road, Egham, England, TW20 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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