NS

NEWTRON SERVICES LIMITED

Dissolved

Company number 03432535

London · Incorporated 11 September 1997

18 South Street, Mayfair, London, W1K 1DG

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

NEWTRON SERVICES LIMITED was a private limited company incorporated on 11 September 1997 and registered in England and Wales and dissolved on 1 March 2016. Its registered office is at 18 South Street, Mayfair, London, W1K 1DG. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of two British directors: ACCOMPLISH CORPORATE SERVICES LIMTED (appointed 16 July 2008) and HAWES, William Robert (appointed 8 January 2009). ACCOMPLISH SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2014, were filed on 8 October 2015. Companies House holds 104 filings for this company, most recently a gazette filing on 1 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HW
HAWES, William Robert
Director
8 January 2009
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary
16 July 2008
AC
ACCOMPLISH CORPORATE SERVICES LIMTED
Corporate Director
16 July 2008
WP
WALLIS, Pamela Amelia
Director · Resigned
16 July 2008
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
11 July 2006
HL
HELMBROOK LIMITED
Corporate Director · Resigned
17 January 2005
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
17 January 2005
BL
BELFORD LLC
Corporate Director · Resigned
17 January 2005
CL
CAVERSHAM LLC
Corporate Director · Resigned
1 March 2001
KL
KALLOW LIMITED
Corporate Director · Resigned
1 March 2001
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
6 October 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
6 October 1997
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
6 October 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 October 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 September 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
11 September 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2016 View
Gazette Notice Voluntary
Gazette
15 December 2015 View
Dissolution Application Strike Off Company
Dissolution
4 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Memorandum Articles
Incorporation
12 June 2013 View
Resolution
Resolution
12 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Statement Of Companys Objects
Change Of Constitution
18 November 2010 View
Resolution
Resolution
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2010 View
Change Corporate Director Company With Change Date
Officers
13 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Address
8 September 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Accounts
7 October 2004 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Address
8 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Annual Return
27 September 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Accounts
18 October 2000 View
Accounts Amended With Made Up Date
Accounts
16 October 2000 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
20 September 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
30 December 1999 View
Resolution
Resolution
12 October 1999 View
Accounts With Accounts Type Dormant
Accounts
12 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Accounts
23 April 1999 View
Legacy
Annual Return
8 October 1998 View
Legacy
Accounts
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Capital
24 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Resolution
Resolution
14 October 1997 View
Legacy
Officers
14 October 1997 View
Resolution
Resolution
14 October 1997 View
Legacy
Address
14 October 1997 View
Legacy
Officers
14 October 1997 View
Resolution
Resolution
14 October 1997 View
Legacy
Capital
14 October 1997 View
Incorporation Company
Incorporation
11 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

IRIS LATAM LIMITED
#16953999
86 Jermyn Street, London, SW1Y 6AW
active
BAYSWATER LEASE LIMITED
#16703123
Ground Floor, 29a James Street, London, W1U 1DZ
active
BAYSWATER RESTAURANT LIMITED
#16703333
Ground Floor, 29a James Street, London, W1U 1DZ
active
SA NETWORK TECHNOLOGIES LIMITED
#15581256
86 Jermyn Street, 5th Floor, London, SW1Y 6AW
dissolved
MICHL HOLDING UK LIMITED
#14827565
86 Jermyn Street, 5th Floor, London, SW1Y 6AW
active
Show all related companies

Companies at this postcode

W1K 1DG

ENERGEN INVESTMENTS LIMITED
#02719388
dissolved
CASSINGTON SERVICES LIMITED
#03130200
dissolved
MINIMAX INVESTMENTS LIMITED
#03755484
dissolved
POWERFOCAL (NOTTINGHAM) LIMITED
#06468180
dissolved
GREENBERRY INVESTMENTS LIMITED
#07582487
dissolved
See all companies at W1K 1DG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.