NEWCMI (ENGLAND) LIMITED

Company summary

Company number: 02897093
Status: ACTIVE
Incorporated / age: 11 February 199432 years
Registered office: Second Floor, Building 4 Styal Road, Manchester Green, Manchester, M22 5LW, England
Accounts due: 31 January 2027
Confirmation statement due: 10 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, M22 5LW, England
Nature of business
Information technology consultancy activities
Previous company names
BTA LIMITED
BARTLETT TABERNER ASSOCIATES LIMITED
VASON COMPUTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Robert James ACTIVE	Director	29 Mar 2023		England	November 1971	Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England
HEAFIELD, Simon William ACTIVE	Director	29 Mar 2023		England	July 1971	Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England
SEYMOUR, Joanne Lucy ACTIVE	Director	03 Nov 2025		England	February 1969	Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England
ROULSTON, Samuel Kenneth RESIGNED	Secretary	28 Jun 2019	29 Mar 2023			Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG
TABERNER, Anna Louise RESIGNED	Secretary	25 Apr 2005	28 Jun 2019			Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG
TABERNER, Richard John RESIGNED	Secretary	30 Mar 1994	01 Jun 2005			59 Moresby Avenue, Surbiton, Surrey, KT5 9DT
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Feb 1994	30 Mar 1994			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
BARTLETT, Scott Antony RESIGNED	Director	30 Mar 1994	03 Jul 2018	United Kingdom	July 1968	Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG
BRITTAINE, Robert Christopher RESIGNED	Director	28 Jun 2019	29 Mar 2023	England	May 1952	Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England
LLEWELLYN, Julian David RESIGNED	Director	29 Mar 2023	01 Nov 2025	United Kingdom	February 1970	Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England
MILLAR, Darron John RESIGNED	Director	01 Jun 2007	29 Mar 2023	England	April 1972	Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England
MILLAR, Victoria Jane RESIGNED	Director	01 Jan 2012	29 Mar 2023	England	July 1973	Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England
O'NEILL, Michael RESIGNED	Director	28 Jun 2019	29 Mar 2023	Northern Ireland	August 1978	Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England
ROULSTON, Samuel Kenneth RESIGNED	Director	28 Jun 2019	29 Mar 2023	Northern Ireland	February 1960	Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG
SALAM, Amjid Hafeez RESIGNED	Director	01 Oct 1998	11 Jan 2005	England	July 1971	410 Wimbledon Park Road, London, SW19 6PN
STEAD, Graham Kenneth RESIGNED	Director	28 Jun 2019	29 Mar 2023	England	July 1971	Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England
TABERNER, Anna Louise RESIGNED	Director	01 Aug 2000	28 Jun 2019	England	August 1962	Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG
TABERNER, Richard John RESIGNED	Director	30 Mar 1994	28 Jun 2019	England	May 1967	Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	11 Feb 1994	30 Mar 1994			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

DAVIES, Robert James ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: England
Date of birth: November 1971
Address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

HEAFIELD, Simon William ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: England
Date of birth: July 1971
Address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

SEYMOUR, Joanne Lucy ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

ROULSTON, Samuel Kenneth RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 29 Mar 2023
Address: Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG

TABERNER, Anna Louise RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 28 Jun 2019
Address: Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG

TABERNER, Richard John RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 01 Jun 2005
Address: 59 Moresby Avenue, Surbiton, Surrey, KT5 9DT

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1994
Resigned on: 30 Mar 1994
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

BARTLETT, Scott Antony RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG

BRITTAINE, Robert Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: May 1952
Address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

LLEWELLYN, Julian David RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

MILLAR, Darron John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: April 1972
Address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

MILLAR, Victoria Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: July 1973
Address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

O'NEILL, Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 29 Mar 2023
Country of Residence: Northern Ireland
Date of birth: August 1978
Address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

ROULSTON, Samuel Kenneth RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 29 Mar 2023
Country of Residence: Northern Ireland
Date of birth: February 1960
Address: Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG

SALAM, Amjid Hafeez RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 11 Jan 2005
Country of Residence: England
Date of birth: July 1971
Address: 410 Wimbledon Park Road, London, SW19 6PN

STEAD, Graham Kenneth RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: July 1971
Address: Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

TABERNER, Anna Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: August 1962
Address: Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG

TABERNER, Richard John RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: May 1967
Address: Unit 1, Delta Park, Smugglers Way Wandsworth, London, SW18 1EG

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1994
Resigned on: 30 Mar 1994
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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