NEWBURY INNOVATION LIMITED

NEWBURY INNOVATION LIMITED is an active private limited company, incorporated on 19 September 2012. The nature of the business is specialised design activities. The company's registered office is on Faraday Road, Newbury. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. NEWBURY INNOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08221305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2012
Country of OriginUnited Kingdom

Registered Office

Care OfNEWBURY ELECTRONICS LTD
Address Line 1PLOT H
Address Line 2FARADAY ROAD
Post TownNEWBURY
CountyBERKSHIRE
PostcodeRG14 2AD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
NEWBURY INNOVATION LIMITED

Directors

(The company's officers)
MR JONATHAN JAMES HAWKINS
(~65 year old British national)
C/O NEWBURY ELECTRONICS LTD, PLOT H FARADAY ROAD, NEWBURY, BERKSHIRE, RG14 2AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 19/09/2012
MR PHILIP EDWARD KING
(~72 year old British national)
C/O NEWBURY ELECTRONICS LTD, PLOT H FARADAY ROAD, NEWBURY, BERKSHIRE, RG14 2AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/09/2012

Shareholders

(Persons of Significant Control)
Mr Philip Edward King
(~72 year old British national)
NEWBURY ELECTRONICS LTD, Plot H, Faraday Road, Newbury, Berkshire, RG14 2AD
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
3POINT1 DEVELOPMENTS LTD
  • MR JONATHAN JAMES HAWKINS
  • MR JONATHAN JAMES HAWKINS
  • MR JONATHAN JAMES HAWKINS
NEWBURY ELECTRONICS LIMITED
  • MR PHILIP EDWARD KING
  • MR JONATHAN JAMES HAWKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEWBURY INNOVATION LIMITED: Maps

Maps show the location of the postcode of the registered office, RG14 2AD.

Map of NEWBURY INNOVATION LIMITED at local scale
Map of NEWBURY INNOVATION LIMITED at local scale
Map of NEWBURY INNOVATION LIMITED at district scale
Map of NEWBURY INNOVATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG14 2AD

Other companies with registered offices in RG14 2AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)