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NASMYTH TECHNOLOGIES LIMITED - Nasmyth House Coventry Road, Exhall, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 09046577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nasmyth House Coventry Road
- Exhall
- Coventry
- West Midlands
- CV7 9FT Nasmyth House Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT UK
Management
- Managing Directors
- BEECH, Simon William
- ROBINS, Nicholas Calamada
- UPTON, Antony John
- W1S DIRECTORS LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-19
- Age Of Company 2014-05-19 10 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Nasmyth Group Limited
- Nasmyth Group Limited
- W1s Directors Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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NASMYTH TECHNOLOGIES LIMITED Company Description
- NASMYTH TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09046577. Its current trading status is "live". It was registered 2014-05-19. It has declared SIC or NACE codes as "25110". It has 4 directors and 1 secretary.It can be contacted at Nasmyth House Coventry Road .
Get NASMYTH TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nasmyth Technologies Limited - Nasmyth House Coventry Road, Exhall, Coventry, West Midlands, United Kingdom
- 2014-05-19
- 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 2023
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notification-of-a-person-with-significant-control (2023-05-11) - PSC02
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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accounts-with-accounts-type-small (2023-05-18) - AA
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cessation-of-a-person-with-significant-control (2023-05-11) - PSC07
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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notification-of-a-person-with-significant-control (2022-10-18) - PSC02
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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appoint-corporate-director-company-with-name-date (2022-10-17) - AP02
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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mortgage-charge-part-both-with-charge-number (2022-06-10) - MR05
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mortgage-satisfy-charge-full (2022-04-21) - MR04
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accounts-with-accounts-type-small (2022-03-22) - AA
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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notification-of-a-person-with-significant-control (2022-03-17) - PSC02
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memorandum-articles (2022-03-04) - MA
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resolution (2022-03-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-02-24) - AP04
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appoint-corporate-director-company-with-name-date (2022-02-24) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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change-corporate-director-company-with-change-date (2022-08-05) - CH02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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change-account-reference-date-company-current-extended (2021-10-27) - AA01
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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accounts-with-accounts-type-small (2019-08-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-06) - AA
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resolution (2018-06-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-06-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-full (2017-11-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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incorporation-company (2014-05-19) - NEWINC
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02