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NEWTON TECHNOLOGY GROUP PLC

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

This company is commonly known as Newton Technology Group Plc. The company was founded 65 years ago and was given the registration number 00620459. The firm's registered office is in CAMBRIDGE. You can find them at Newton Hall Town Street, Newton, Cambridge, Cambridgeshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEWTON TECHNOLOGY GROUP PLC
Company Number:00620459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Newton Hall Town Street, Newton, Cambridge, Cambridgeshire, CB22 7ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton Hall, Town Street, Newton, Cambridge, CB22 7ZE

Secretary24 February 2016Active
Newton Hall, Town Street, Newton, Cambridge, CB22 7ZE

Director26 March 1997Active
Newton Hall, Town Street, Newton, Cambridge, CB22 7ZE

Director26 March 1997Active
Woodbine Cottage, High Street Reed, Royston, SG8 8AH

Secretary-Active
Orchard House 53 School Lane, Fulbourn, Cambridge, CB1 5BH

Secretary19 May 1998Active
South Hill House Haverhill Road, Stapleford, Cambridge, CB2 5BX

Secretary26 March 1997Active
Woodbine Cottage, High Street Reed, Royston, SG8 8AH

Director-Active
28 Station Road, Melbourn, Royston, SG8 6DX

Director-Active
44 Winchfield, Great Gransden, Sandy, SG19 3AN

Director-Active
South Hill House Haverhill Road, Stapleford, Cambridge, CB2 5BX

Director26 March 1997Active

People with Significant Control

Mr Ian Mcnulty
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Newton Hall, Town Street, Cambridge, CB22 7ZE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Randolph Graham Mcinnes
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Newton Hall, Town Street, Cambridge, CB22 7ZE
Nature of control:
  • 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
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2021-09-07Accounts

Accounts with accounts type group.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type group.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type group.

Download
2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type group.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type group.

Download
2016-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-07Confirmation statement

Confirmation statement.

Download
2016-07-05Accounts

Accounts with accounts type group.

Download
2016-02-24Officers

Termination secretary company with name termination date.

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