NOVANTA TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
NOVANTA TECHNOLOGIES UK LIMITED
COMPANY NUMBER
01041317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
07/02/1972
(52 years and 11 months old)
WEBSITE
https://www.spilasers.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2005
08/08/2016
GSI GROUP LIMITED
View all previous names
STOCKPORT
SK3 0XG
Telephone: 01788570321
TPS: No
Bird Hall Lane
STOCKPORT
SK3 0XG
Cosford Lane
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1QN
Telephone: 570321
Gothenburg Way
Sutton Fields Industrial Estate
Hull
North Humberside
HU7 0YG
Unit 1-4
Sovereign Way
Crown Industrial Estate
Taunton, Somerset
TA2 8GQ
Unit 8 Triton Park
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1SG
Telephone: 570321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVANTA UK INVESTMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
| NOVANTA TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| LASER QUANTUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVANTA TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVANTA TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVANTA TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2011 - Present (13 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2020 - Present (5years) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/05/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/1991 - 01/08/1994 (3 years and 2 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/05/1991 - 31/07/1996 (5 years and 2 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVANTA INC | N/A | N/A |
| NOVANTA UK INVESTMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
| NOVANTA TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| LASER QUANTUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 12/09/2023 | Peter Aka Lei Chang (918631072) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Christopher Mark Glennon (929577322) Appointed |
| 16/05/2022 | Timothy Salvatore Spinella (916039063) has left the board |
| 07/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | Steve Haydn Lane (926746628) has left the board |
| 04/03/2020 | New Board Member Steve Haydn Lane (905659886) Appointed |
| 26/02/2020 | New Board Member Steve Haydn Lane (926746628) Appointed |
| 26/02/2020 | Brian Samuel Young (925488797) has left the board |
| 13/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Stephen Webb (907893221) has left the board |
| 05/02/2019 | New Board Member Brian Young (925488797) Appointed |
| 13/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 24/04/2015 | Christopher John Roberts (910208110) has left the board |
| 09/04/2015 | Change in Reg. Office |
| 25/03/2015 | Change in Reg. Office |
| 25/03/2015 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Board Member Peter Aka Lei Chang (918631072) Appointed |
| 23/09/2013 | New Accounts filed |
| 30/08/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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