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NEWTON TECHNOLOGY GROUP PLC

Learn more about NEWTON TECHNOLOGY GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWTON HALL TOWN STREET, NEWTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7ZE

NEWTON TECHNOLOGY GROUP PLC on the map

Company type: Public Limited Company
Company number: 00620459
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.06
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY NICHOLAS CORFIELD
Form type: TM02
Date: 2016.02.24
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SECRETARY APPOINTED MRS CAROL ANN MCNULTY
Form type: AP03
Date: 2016.02.24
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 233166.6
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.09
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, NEWTON HALL, NEWTON, CAMBRIDGE, CB2 5PE
Form type: 287
Date: 2009.07.22
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.05.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.06.10
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1998.06.10
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1998.06.10
£2.95
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REREG PRI-PLC 19/05/98
Form type: WRES02
Date: 1998.06.10
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1998.06.10
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1998.06.10
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BALANCE SHEET
Form type: BS
Date: 1998.06.10
£2.95
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ALTER MEM AND ARTS 19/05/98
Form type: WRES01
Date: 1998.06.10
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1998.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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COMPANY NAME CHANGED, DELTA DESIGNS (NEW SOUTHGATE) LI, MITED, CERTIFICATE ISSUED ON 30/12/97
Form type: CERTNM
Date: 1997.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.09

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Company directors and board members:

CAROL ANN MCNULTY (current)
Secretary, 2016.02.24
NEWTON HALL TOWN STREET NEWTON , CAMBRIDGE
CB22 7ZE, CAMBRIDGESHIRE
RANDOLF GRAHAM MCINNES (current)
Director, CHARTERED ACCOUNTANT, 1997.03.26
JOURNEYS END WERNETH LOW , STOCKPORT
SK14 3AF, CHESHIRE
IAN MCNULTY (current)
Director, ENGINEER, 1997.03.26
TOWNSEND SPRINGS SCHOOL LANE THRIPLOW , ROYSTON
SG8 7RH, HERTFORDSHIRE
STEPHANIE KAY BAKER (resigned)
Secretary, 1991.07.09 - 1997.03.26
WOODBINE COTTAGE HIGH STREET REED , ROYSTON
SG8 8AH, HERTS
NICHOLAS EPPS CORFIELD (resigned)
Secretary, SOLICITOR, 1998.05.19 - 2016.02.24
ORCHARD HOUSE 53 SCHOOL LANE FULBOURN , CAMBRIDGE
CB1 5BH, CAMBRIDGESHIRE
GEOFFREY LEONARD STURGESS (resigned)
Secretary, COMPANY DIRECTOR, 1997.03.26 - 1998.05.19
SOUTH HILL HOUSE HAVERHILL ROAD STAPLEFORD , CAMBRIDGE
CB2 5BX, CAMBRIDGESHIRE
STEPHANIE KAY BAKER (resigned)
Director, DESIGNER, 1991.07.09 - 1997.03.26
WOODBINE COTTAGE HIGH STREET REED , ROYSTON
SG8 8AH, HERTS
ARTHUR FREDERICK COX (resigned)
Director, ENGINEER, 1991.07.09 - 1997.03.26
28 STATION ROAD MELBOURN , ROYSTON
SG8 6DX, HERTFORDSHIRE
DENNIS JAMES PRATCHETT (resigned)
Director, ENGINEER, 1991.07.09 - 1997.03.26
44 WINCHFIELD GREAT GRANSDEN , SANDY
SG19 3AN, BEDFORDSHIRE
GEOFFREY LEONARD STURGESS (resigned)
Director, COMPANY DIRECTOR, 1997.03.26 - 2006.08.07
SOUTH HILL HOUSE HAVERHILL ROAD STAPLEFORD , CAMBRIDGE
CB2 5BX, CAMBRIDGESHIRE

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Information about the Public Limited Company NEWTON TECHNOLOGY GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data