This company is commonly known as Newport Electronics Limited. The company was founded 44 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.
| 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 | : |
|
| Registered Address | : | One Omega Drive, Irlam, Manchester, M44 5BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Omega Drive, Irlam, Manchester, M44 5BD | Secretary | 19 October 2011 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 26 July 2021 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 07 February 2019 | Active |
| 10 Royal Meadows, Macclesfield, SK10 3JD | Secretary | 21 July 1999 | Active |
| 43, Old Orchard Road, Riverside, Connecticut, Usa, | Secretary | 30 September 2005 | Active |
| 22 White Oak Lane, Stamford, Usa, 06907 | Secretary | - | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Secretary | 30 September 2011 | Active |
| 41 Rosewood Drive, Easton, Usa, | Secretary | 07 May 1996 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 19 October 2011 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 30 September 2011 | Active |
| 1 Arbor Road, Stamford, Usa, | Director | 20 June 2003 | Active |
| 1 Arbor Road, Stamford, Usa, 06903 | Director | 11 November 1994 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 08 April 2011 | Active |
| 17 Thorncote Green, Hatch, Sandy, SG19 1PU | Director | - | Active |
| 22 White Oak Lane, Stamford, Usa, 06907 | Director | - | Active |
| 41 Rosewood Drive, Easton, Usa, | Director | 04 December 1992 | Active |
| One, Omega Drive, Irlam, Manchester, England, M44 5BD | Director | 18 November 2014 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 30 September 2011 | Active |
| 25 Lynmouth Close, Glenfield, LE3 8RW | Director | 04 December 1992 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 05 July 2016 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 05 July 2016 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 30 September 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
| 2019-02-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Officers | Termination director company with name termination date. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Officers | Appoint person director company with name date. | Download |
| 2016-07-06 | Officers | Appoint person director company with name date. | Download |
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