Newtech Intelligent Automation Limited
Company Profile
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SmallNewtech Intelligent Automation Limited
01838870•Private Limited With Share Capital
Stoke Mill Mill Road, Sharnbrook, Bedford, MK441NP
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Incorporated
07/08/1984
Company Age
41 years
Directors
4
Employees
20
SIC Code
28930
Risk
high risk
Company Overview
Registration, classification & business activity
Newtech Intelligent Automation Limited (01838870) is a private limited with share capital incorporated on 07/08/1984 (41 years old) and registered in bedford, MK441NP. The company operates under SIC code 28930 - manufacture of machinery for food, beverage and tobacco processing.
We are a leading manufacturer of automated ultrasonic cutting and portioning machines, largely incorporating robotic handling solutions. working principally in the food and associated industries, our industrial food equipment meets the growing demand for automated processing.our product range covers...
Private Limited With Share Capital
SIC: 28930
Small
Incorporated 07/08/1984
MK441NP
20 employees
Financial Overview
Total Assets
£2.42M
Liabilities
£2.29M
Net Assets
£135.2K
Est. Turnover
£2.26M
AI Estimated
Unreported
Cash
£87.7K
Key Metrics
20
Employees
4
Directors
4
Shareholders
1
PSCs
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Resolution
Category:Resolution
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Resolution
Category:Resolution
Date:21-05-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Address
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Capital
Date:25-05-2005
Legacy
Category:Capital
Date:25-05-2005
Legacy
Category:Capital
Date:25-05-2005
Legacy
Category:Capital
Date:11-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Capital
Date:28-08-2001
Resolution
Category:Resolution
Date:28-08-2001
Resolution
Category:Resolution
Date:28-08-2001
Resolution
Category:Resolution
Date:28-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2001
Legacy
Category:Capital
Date:05-12-2000
Resolution
Category:Resolution
Date:17-11-2000
Resolution
Category:Resolution
Date:17-11-2000
Resolution
Category:Resolution
Date:17-11-2000
Legacy
Category:Capital
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Address
Date:17-01-2000
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Annual Return
Date:12-05-1999
Import / Export
Imports
12 Months8
60 Months29
Exports
12 Months4
60 Months30
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025
Trading Addresses
Stoke Mill, Mill Road, Sharnbrook, Bedford, Bedfordshire, MK441NPRegistered
Related Companies
10
Contact
01234783680sales@newtech-ltd.co.uknewtech-ltd.co.uk
Stoke Mill Mill Road, Sharnbrook, Bedford, MK441NP