NEWTECH INTELLIGENT AUTOMATION LIMITED

NEWTECH INTELLIGENT AUTOMATION LIMITED is an active private limited company, incorporated on 7 August 1984. The nature of the business is Manufacture of machinery for food, beverage and tobacco processing. The company's registered office is on Mill Road, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEWTECH INTELLIGENT AUTOMATION LIMITED previously had the company name NEWTECH (NEWMARKET) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	STOKE MILL MILL ROAD
Address Line 2	SHARNBROOK
Post Town	BEDFORD
Postcode	MK44 1NP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28930 - Manufacture of machinery for food, beverage and tobacco processing

Company Name History

From 01/06/2015 onwards:

NEWTECH INTELLIGENT AUTOMATION LIMITED

Prior to 01/06/2015:

NEWTECH (NEWMARKET) LIMITED

Directors

(The company's officers)

MR EDWIN JOHN RICHARD CANVIN

(~73 year old British national)

PICTS HILL HOUSE, TURVEY, BEDFORDSHIRE, MK43 8BS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/1992

MR DAVID BOSWORTH GUNNER

(~72 year old British national)

THE OLD FARMHOUSE, COLD HARBOUR ASHWELL, BALDOCK, HERTFORDSHIRE, SG7 5NF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/01/1992

MR STEPHEN ANTHONY RAWLINSON

(~70 year old British national)

SPINNEY HILL HOUSE, SHARNBROOK ROAD, SOULDROP, BEDFORDSHIRE, MK44 1EX

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/09/2000

Shareholders

(Persons of Significant Control)

Mr Edwin John Richard Canvin

(~73 year old British national)

Stoke Mill, Mill Road, Sharnbrook, Bedford, MK44 1NP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stephen Anthony Rawlinson

(~70 year old British national)

Stoke Mill, Mill Road, Sharnbrook, Bedford, MK44 1NP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David Bosworth Gunner

(~72 year old British national)

Stoke Mill, Mill Road, Sharnbrook, Bedford, MK44 1NP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Mark Raynor

(~69 year old British national)

Stoke Mill, Mill Road, Sharnbrook, Bedford, MK44 1NP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BARNA BIKA HOLDINGS

MR DAVID BOSWORTH GUNNER

BEDFORD BLUES LIMITED

MR DAVID BOSWORTH GUNNER

BIKA CAPITAL LIMITED

MR DAVID BOSWORTH GUNNER

BRITISH MEAT PROCESSORS' ASSOCIATION

MR DAVID BOSWORTH GUNNER

CANVIN GUNNER HOLDINGS LIMITED

MR EDWIN JOHN RICHARD CANVIN
MR DAVID BOSWORTH GUNNER

DALQUINTO LIMITED

MR EDWIN JOHN RICHARD CANVIN
MR DAVID BOSWORTH GUNNER

Source: Companies House

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)