NEWTECH INTELLIGENT AUTOMATION LIMITED

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NEWTECH INTELLIGENT AUTOMATION LIMITED

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Key Data

Status

Active

Company No.

01838870

Incorporation date

07/08/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stoke Mill Mill Road, Sharnbrook, Bedford MK44 1NPCopy
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Latest events (Record since 21/12/2022)
dot icon27/02/2026
Change of details for Canvin Gunner Holdings Limited as a person with significant control on 2026-01-28
dot icon17/01/2026
Confirmation statement made on 2026-01-02 with updates
dot icon15/01/2026
Notification of Canvin Gunner Holdings Limited as a person with significant control on 2024-03-08
dot icon15/01/2026
Cessation of Edwin John Richard Canvin as a person with significant control on 2024-03-08
dot icon15/01/2026
Cessation of David Bosworth Gunner as a person with significant control on 2024-03-08
dot icon15/01/2026
Cessation of Mark Raynor as a person with significant control on 2024-08-30
dot icon15/01/2026
Notification of Richard Martin Smith as a person with significant control on 2025-12-17
dot icon15/01/2026
Change of details for Canvin Gunner Holdings Limited as a person with significant control on 2025-12-17
dot icon11/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/06/2025
Termination of appointment of Stephen Anthony Rawlinson as a director on 2025-06-01
dot icon08/05/2025
Cessation of Stephen Anthony Rawlinson as a person with significant control on 2025-03-31
dot icon16/01/2025
Confirmation statement made on 2025-01-02 with updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/12/2024
Director's details changed for Mr Stephen Anthony Rawlinson on 2024-12-01
dot icon02/07/2024
Memorandum and Articles of Association
dot icon02/07/2024
Particulars of variation of rights attached to shares
dot icon02/07/2024
Resolutions
dot icon02/07/2024
Statement of capital on 2024-03-08
dot icon29/05/2024
Appointment of Mr Richard Martin Smith as a director on 2024-05-20
dot icon03/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/12/2023
Termination of appointment of Jonathan Ian Crook as a director on 2023-12-18
dot icon06/01/2023
Confirmation statement made on 2023-01-02 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
796.96K
-
0.00
63.60K
-
2022
14
1.44M
-
0.00
18.78K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richard Martin Smith
Director
20/05/2024 - Present
3
Rawlinson, Stephen Anthony
Director
18/09/2000 - 01/06/2025
9
Gunner, David Bosworth
Secretary
07/01/2000 - 31/03/2015
4
Crook, Jonathan Ian
Director
16/08/2022 - 18/12/2023
2
Jelfs, Peter Joseph
Secretary
11/07/1994 - 01/11/1999
-

Persons with Significant Control

10
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Persons with Significant Control

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Description

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About NEWTECH INTELLIGENT AUTOMATION LIMITED

NEWTECH INTELLIGENT AUTOMATION LIMITED is an(a) Active company incorporated on 07/08/1984 with the registered office located at Stoke Mill Mill Road, Sharnbrook, Bedford MK44 1NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWTECH INTELLIGENT AUTOMATION LIMITED?

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NEWTECH INTELLIGENT AUTOMATION LIMITED is currently Active. It was registered on 07/08/1984 .

Where is NEWTECH INTELLIGENT AUTOMATION LIMITED located?

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NEWTECH INTELLIGENT AUTOMATION LIMITED is registered at Stoke Mill Mill Road, Sharnbrook, Bedford MK44 1NP.

What does NEWTECH INTELLIGENT AUTOMATION LIMITED do?

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NEWTECH INTELLIGENT AUTOMATION LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for NEWTECH INTELLIGENT AUTOMATION LIMITED?

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The latest filing was on 27/02/2026: Change of details for Canvin Gunner Holdings Limited as a person with significant control on 2026-01-28.