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NEWTON SYSTEMS LTD.

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

This company is commonly known as Newton Systems Ltd.. The company was founded 7 years ago and was given the registration number 10422346. The firm's registered office is in KETTERING. You can find them at Hyperion, Rockingham Paddocks, Kettering, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEWTON SYSTEMS LTD.
Company Number:10422346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Hyperion, Rockingham Paddocks, Kettering, Northamptonshire, United Kingdom, NN16 9JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Humberston Avenue, Humberston, Grimsby, England, DN36 4SP

Director11 October 2016Active
38, Humberston Avenue, Humberston, Grimsby, England, DN36 4SP

Director22 November 2016Active

People with Significant Control

Mrs Roshan Khayyam Newton
Notified on:13 February 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:38, Humberston Avenue, Grimsby, England, DN36 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Stephen Newton
Notified on:11 October 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:38, Humberston Avenue, Grimsby, England, DN36 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-12Address

Change registered office address company with date old address new address.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Address

Change registered office address company with date old address new address.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-03-31Address

Change registered office address company with date old address new address.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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