NEWTECH INTELLIGENT AUTOMATION LIMITED
- Company statusactive
- Company No01838870
- Age40 years 11 months Incorporated 7 August 1984
- Officers3
Address
Stoke Mill Mill Road, Sharnbrook, Bedford, MK44 1NP
NEWTECH INTELLIGENT AUTOMATION LIMITED is an active company incorporated on 7 August 1984 and based in Bedford. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28930 Manufacture of machinery for food, beverage and tobacco processing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
2 Months Ago on 08 May 2025
Confirmation Statement With Updates
6 Months Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 23 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 13 Dec 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 02 Jul 2024
Resolution
1 Year Ago on 02 Jul 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 Jul 2024
Memorandum Articles
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2019
Resolution
6 Years Ago on 23 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANVIN, Edwin John Richard | director | Oct 1950 | 01 Jan 1970 |
| GUNNER, David Bosworth | director | May 1952 | 01 Jan 1970 |
| SMITH, Richard Martin | director | Oct 1978 | 20 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Anthony Rawlinson | Sep 1953 | 06 Apr 2016 |
| Mr Edwin John Richard Canvin | Oct 1950 | 06 Apr 2016 |
| Mr David Bosworth Gunner | May 1952 | 06 Apr 2016 |
| Mr Mark Raynor | Aug 1954 | 06 Apr 2016 |
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