NEWTON HIGH TECH LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 1BQ

Company number 02622470
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address 1 RICHMOND STREET, SUNDERLAND, TYNE & WEAR, SR5 1BQ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Termination of appointment of Francis Stephen Cronin as a director on 19 September 2015. The most likely internet sites of NEWTON HIGH TECH LIMITED are www.newtonhightech.co.uk, and www.newton-high-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Newton High Tech Limited is a Private Limited Company. The company registration number is 02622470. Newton High Tech Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of Newton High Tech Limited is 1 Richmond Street Sunderland Tyne Wear Sr5 1bq. The company`s financial liabilities are £7.66k. It is £-2.87k against last year. The cash in hand is £1.8k. It is £-6.96k against last year. And the total assets are £10.16k, which is £-5.01k against last year. CRONIN, Morven Sheridan, Dr is a Secretary of the company. CRONIN, Patrick Gerard is a Director of the company. Secretary BIRKINSHAW, Margaret has been resigned. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary CRONIN, Theresa has been resigned. Director BATES, Timothy Peter has been resigned. Director BIRKINSHAW, Jonathan Paul has been resigned. Director BIRKINSHAW, Stephen John has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director CLARK, Thomas has been resigned. Director CRONIN, Francis Stephen has been resigned. Director CRONIN, Theresa has been resigned. Director JOHNSON, Margaret Elsie has been resigned. The company operates in "Manufacture of consumer electronics".


newton high tech Key Finiance

LIABILITIES £7.66k
-28%
CASH £1.8k
-80%
TOTAL ASSETS £10.16k
-34%
All Financial Figures

Current Directors

Secretary
CRONIN, Morven Sheridan, Dr
Appointed Date: 17 June 2004

Director
CRONIN, Patrick Gerard
Appointed Date: 30 September 2000
60 years old

Resigned Directors

Secretary
BIRKINSHAW, Margaret
Resigned: 29 September 2000
Appointed Date: 21 June 1991

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 21 June 1991
Appointed Date: 20 June 1991

Secretary
CRONIN, Theresa
Resigned: 23 March 2004
Appointed Date: 30 September 2000

Director
BATES, Timothy Peter
Resigned: 31 December 2003
Appointed Date: 30 September 2000
67 years old

Director
BIRKINSHAW, Jonathan Paul
Resigned: 29 September 2000
Appointed Date: 01 July 1991
51 years old

Director
BIRKINSHAW, Stephen John
Resigned: 29 September 2000
Appointed Date: 21 June 1991
78 years old

Nominee Director
C I NOMINEES LIMITED
Resigned: 21 June 1991
Appointed Date: 20 June 1991

Director
CLARK, Thomas
Resigned: 05 April 2004
Appointed Date: 30 September 2000
83 years old

Director
CRONIN, Francis Stephen
Resigned: 19 September 2015
Appointed Date: 30 September 2000
92 years old

Director
CRONIN, Theresa
Resigned: 23 March 2004
Appointed Date: 30 September 2000
93 years old

Director
JOHNSON, Margaret Elsie
Resigned: 30 January 2009
Appointed Date: 30 September 2000
80 years old

NEWTON HIGH TECH LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

29 Jun 2016
Termination of appointment of Francis Stephen Cronin as a director on 19 September 2015
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

...
... and 64 more events
01 Jul 1991
Director resigned;new director appointed

01 Jul 1991
Secretary resigned;new secretary appointed

01 Jul 1991
Registered office changed on 01/07/91 from: 27 holywell hill st albans herts AL1 1EZ

01 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Jun 1991
Incorporation