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NOVANTA UK INVESTMENTS HOLDING LIMITED - Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom
Company Information
- Company registration number
- 09027117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, Orion Business Park Bird Hall Lane
- Cheadle Heath
- Stockport
- SK3 0XG
- United Kingdom Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom UK
Management
- Managing Directors
- BUCKLEY, Robert John
- LANE, Steve Haydn, Mr.
- GLENNON, Christopher Mark, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-07
- Age Of Company 2014-05-07 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Novanta Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GSI GROUP UK INVESTMENTS HOLDING LIMITED
- Legal Entity Identifier (LEI)
- 5493004GD9K7J4Q3IR20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-21
- Last Date: 2024-05-07
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NOVANTA UK INVESTMENTS HOLDING LIMITED Company Description
- NOVANTA UK INVESTMENTS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09027117. Its current trading status is "live". It was registered 2014-05-07. It was previously called GSI GROUP UK INVESTMENTS HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at Unit 1, Orion Business Park Bird Hall Lane .
Get NOVANTA UK INVESTMENTS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novanta Uk Investments Holding Limited - Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom
- 2014-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-21) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-small (2022-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-23) - AD01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-24) - MR04
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-19) - AD03
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accounts-with-accounts-type-full (2016-10-13) - AA
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certificate-change-of-name-company (2016-04-26) - CERTNM
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change-sail-address-company-with-new-address (2016-05-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-07-03) - AP04
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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capital-allotment-shares (2015-12-31) - SH01
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capital-allotment-shares (2015-12-30) - SH01
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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change-account-reference-date-company-previous-shortened (2015-09-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
keyboard_arrow_right 2014
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incorporation-company (2014-05-07) - NEWINC