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- NEWTON IT HOLDINGS LIMITED
NEWTON IT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWTON IT HOLDINGS LIMITED
COMPANY NUMBER
03476088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/12/1997
(26 years and 11 months old)
WEBSITE
www.newtonit.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/1998
16/06/2006
NEWTON INFORMATION TECHNOLOGY LIMITED
View all previous names
Previous Names
06/02/1998 16/06/2006 NEWTON INFORMATION TECHNOLOGY LIMITED
04/12/1997 06/02/1998 SAN PEDRO BEVERAGES LIMITED
HARROW
HA1 1BH
Telephone: 02087821966
TPS: No
166 College Road
HARROW
HA1 1BH
Telephone: 87821980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWTON IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEWTON INFORMATION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEWTON IT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWTON IT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWTON IT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 13/04/1998 - Present (26 years and 6 months) Secretary: 14/04/1998 - Present (26 years and 6 months) Born in Nov 1945 (age: 78) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 5 |
View Report |
13/04/1998 - Present (26 years and 6 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
30/05/2006 - Present (18 years and 5 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
31/05/2012 - Present (12 years and 5 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
04/12/1997 - 14/04/1998 (4 months) Born in Apr 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWTON IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEWTON INFORMATION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
NEWTON IT GROUP LIMITED | Non-Trading | View Report |
NEWTON IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 30/05/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2019 | Event: Change in Reg. Office |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: Kenshiro Morimoto (917003572) has left the board |
Date: 06/03/2015 | Event: New Board Member Kenshiro Morimoto (913191646) Appointed |
Date: 06/03/2015 | Event: Change in Reg. Office |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 06/08/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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