About

Registered Number: 04751230
Date of Incorporation: 01/05/2003 (21 years ago)
Company Status: Active
Registered Address: 15 Broadway Avenue, Bristol, BS9 4SU

 

Founded in 2003, Newtek Software Ltd have registered office in Bristol, it has a status of "Active". There are 3 directors listed as Tallents, Gillian Ruth, Newton, Erik Michael, Tallents, Gillian Ruth for Newtek Software Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALLENTS, Gillian Ruth 09 December 2019 - 1
TALLENTS, Gillian Ruth 01 May 2003 09 February 2004 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, Erik Michael 01 May 2003 09 February 2004 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 02 January 2020
PSC07 - N/A 20 December 2019
PSC04 - N/A 20 December 2019
AP01 - Appointment of director 20 December 2019
TM02 - Termination of appointment of secretary 20 December 2019
CS01 - N/A 11 May 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 08 May 2018
PSC01 - N/A 25 April 2018
PSC01 - N/A 25 April 2018
PSC04 - N/A 13 March 2018
PSC01 - N/A 13 March 2018
AA - Annual Accounts 19 December 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 22 July 2014
CH01 - Change of particulars for director 22 July 2014
CH03 - Change of particulars for secretary 22 July 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 07 December 2009
AD01 - Change of registered office address 24 November 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 07 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
123 - Notice of increase in nominal capital 21 April 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 03 May 2006
AA - Annual Accounts 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 01 December 2004
225 - Change of Accounting Reference Date 08 September 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
NEWINC - New incorporation documents 01 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.