NEWTON IT HOLDINGS LIMITED
WEMBLEY NEWTON INFORMATION TECHNOLOGY LIMITED SAN PEDRO BEVERAGES LIMITED

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Company number 03476088
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 ; Director's details changed for Jayesh Patel on 5 April 2016. The most likely internet sites of NEWTON IT HOLDINGS LIMITED are www.newtonitholdings.co.uk, and www.newton-it-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Newton It Holdings Limited is a Private Limited Company. The company registration number is 03476088. Newton It Holdings Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Newton It Holdings Limited is 1 Olympic Way Wembley Middlesex Ha9 0np. . KUSAKABE, Kenzo is a Secretary of the company. KUSAKABE, Kenzo is a Director of the company. MORIMOTO, Kenshiro is a Director of the company. PATEL, Jayesh is a Director of the company. READING, Adam is a Director of the company. Secretary DELLER, David Andrew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director SOEJIMA, Kazuya has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KUSAKABE, Kenzo
Appointed Date: 14 April 1998

Director
KUSAKABE, Kenzo
Appointed Date: 13 April 1998
80 years old

Director
MORIMOTO, Kenshiro
Appointed Date: 31 May 2012
63 years old

Director
PATEL, Jayesh
Appointed Date: 13 April 1998
63 years old

Director
READING, Adam
Appointed Date: 30 May 2006
53 years old

Resigned Directors

Secretary
DELLER, David Andrew
Resigned: 14 April 1998
Appointed Date: 04 December 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997

Director
KHAN, Zafar Iqbal
Resigned: 14 April 1998
Appointed Date: 04 December 1997
57 years old

Director
SOEJIMA, Kazuya
Resigned: 30 June 2008
Appointed Date: 01 May 2002
58 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997

NEWTON IT HOLDINGS LIMITED Events

13 May 2016
Group of companies' accounts made up to 31 December 2015
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000

05 May 2016
Director's details changed for Jayesh Patel on 5 April 2016
31 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100,000

05 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 61 more events
15 Jan 1998
Director resigned
15 Jan 1998
Registered office changed on 15/01/98 from: 35 beaufort court admirals way london E14 9XL
15 Jan 1998
New director appointed
15 Jan 1998
New secretary appointed
04 Dec 1997
Incorporation

NEWTON IT HOLDINGS LIMITED Charges

17 August 2007
Rental deposit deed
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hornington Investments Limited
Description: £9,506.74 placed in a deposit account.
24 July 2002
Rental deposit deed
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Hornington Developments Limited
Description: The sum of £9,289.84 in the name of layard horsfall…