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NEWTON LAUNCH SYSTEMS LTD

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

This company is commonly known as Newton Launch Systems Ltd. The company was founded 12 years ago and was given the registration number 07720895. The firm's registered office is in RICKMANSWORTH. You can find them at 24 The Queens Drive, Mill End, Rickmansworth, Hertfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:NEWTON LAUNCH SYSTEMS LTD
Company Number:07720895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:24 The Queens Drive, Mill End, Rickmansworth, Hertfordshire, WD3 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, The Queens Drive, Mill End, Rickmansworth, England, WD3 8LL

Director28 July 2011Active
24, The Queens Drive, Mill End, Rickmansworth, WD3 8LL

Director14 May 2018Active
24, The Queens Drive, Mill End, Rickmansworth, WD3 8LL

Director28 July 2011Active
24, The Queens Drive, Mill End, Rickmansworth, WD3 8LL

Director28 June 2021Active
24, The Queens Drive, Mill End, Rickmansworth, WD3 8LL

Director14 May 2018Active
24, The Queens Drive, Mill End, Rickmansworth, England, WD3 8LL

Director28 July 2011Active

People with Significant Control

Dr Adam Marshall Baker
Notified on:28 July 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:9, Guernsey Grove, London, England, SE24 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Dr Martin Heywood
Notified on:28 July 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:24, The Queens Drive, Rickmansworth, WD3 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-06-28Officers

Appoint person director company with name date.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-24Officers

Appoint person director company with name date.

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2018-05-24Officers

Change person director company with change date.

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2018-05-24Officers

Appoint person director company with name date.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2016-05-23Officers

Termination director company with name termination date.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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