NEWTON IT HOLDINGS LIMITED
NEWTON IT HOLDINGS LIMITED is an active private limited company, incorporated on 4 December 1997. The nature of the business is Other information technology service activities. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NEWTON IT HOLDINGS LIMITED previously had the company name NEWTON INFORMATION TECHNOLOGY LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03476088 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 166 COLLEGE ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 1BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | 29/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 16/06/2006 onwards:
NEWTON IT HOLDINGS LIMITED
Prior to 16/06/2006:
NEWTON INFORMATION TECHNOLOGY LIMITED
Directors
(The company's officers)
MR KENZO KUSAKABE
(~78 year old Japanese national)
166 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/1998
MR KENSHIRO MORIMOTO
(~61 year old Japanese national)
166 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2012
MR JAYESH PATEL
(~62 year old British national)
166 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/1998
MR ADAM READING
(~51 year old British national)
166 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2006
MR KENZO KUSAKABE
(~78 year old Japanese national)
166 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/04/1998
Shareholders
(Persons of Significant Control)
Mr Kenzo Kusakabe
(~78 year old Japanese national)
166, College Road, Harrow, HA1 1BH, England
- Owns between 25% and 50% of the shares.
Notified on 29/04/2017
Connections
(Shared officers)
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
- MR KENZO KUSAKABE
- MR KENSHIRO MORIMOTO
- MR ADAM READING
- MR KENZO KUSAKABE
- MR ADAM READING
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)
NEWTON IT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BH.
Map of NEWTON IT HOLDINGS LIMITED at local scale
Map of NEWTON IT HOLDINGS LIMITED at district scale
More Companies in HA1 1BH
Other companies with registered offices in HA1 1BH:
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)