NEWTON SOFTWARE LIMITED

Profile NEWTON SOFTWARE LIMITED

Actual on 01.02.2021
Company name
NEWTON SOFTWARE LIMITED
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Company number
02502056
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 May 1990
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
11 MOOR STREET, WALES, CHEPSTOW, NP16 5DD
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PSC and Officers NEWTON SOFTWARE LIMITED

Officers

(as of 19.09.2020)

MOORE, Elaine
Status: Active
Correspondence address: Moor Street, Wales, Chepstow, NP16 5DD, 11
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: It Consultant
Country of residence: Wales
MOORE, John Newton
Status: Active
Appointed on: Thursday, 12 May 1994
Correspondence address: Moor Street, Wales, Chepstow, NP16 5DD, 11
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Computer Consultant
Country of residence: Wales
TIMNEY, Patricia
Status: Not active
Resigned on: Saturday, 30 April 2011
Correspondence address: 4 Burreed Close, St. Mellons, South Glamorgan, Cardiff, CF3 ORL
Role: Secretary
Person with significant control

(as of 01.02.2021)

Mr John Newton Moore
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Monmouthshire, Chepstow, 11
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr John Newton Moore
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Wales, Chepstow, 11
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Elaine Moore
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Monmouthshire, Chepstow, 11
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Elaine Moore
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Wales, Chepstow, 11
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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