NEWTON TECHNOLOGY GROUP PLC

NEWTON TECHNOLOGY GROUP PLC is an active public limited company, incorporated on 6 February 1959. The nature of the business is Activities of head offices. The company's registered office is on Town Street, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. NEWTON TECHNOLOGY GROUP PLC has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	NEWTON HALL TOWN STREET
Address Line 2	NEWTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB22 7ZE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

NEWTON TECHNOLOGY GROUP PLC

Directors

(The company's officers)

RANDOLF GRAHAM MCINNES

(~72 year old British national)

NEWTON HALL TOWN STREET, NEWTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7ZE

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/03/1997

MR IAN MCNULTY

(~69 year old British national)

NEWTON HALL TOWN STREET, NEWTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7ZE

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 26/03/1997

MRS CAROL ANN MCNULTY

NEWTON HALL TOWN STREET, NEWTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7ZE

Current Secretary

Appointed on 24/02/2016

Shareholders

(Persons of Significant Control)

Mr Ian Mcnulty

(~69 year old British national)

Newton Hall, Town Street, Newton, Cambridge, Cambridgeshire, CB22 7ZE

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCED PROJECT TECHNOLOGY LIMITED

MR IAN MCNULTY

BEGBIES TRAYNOR GROUP PLC

RANDOLF GRAHAM MCINNES

DELTA DESIGN AND ENGINEERING LIMITED

MR IAN MCNULTY

EXTREME INSTRUMENTATION LIMITED

MR IAN MCNULTY

METALS RESEARCH LIMITED

MR IAN MCNULTY

NEWTON ENGINEERING GROUP LIMITED

MR IAN MCNULTY

NEWTON TECHNICAL SERVICES LIMITED

MR IAN MCNULTY

S G CONTROLS LIMITED

MR IAN MCNULTY

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)