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- NIDEC INDUSTRIAL AUTOMATION UK LIMITED
NIDEC INDUSTRIAL AUTOMATION UK LIMITED
Active - Accounts Filed
General Information
NAME
NIDEC INDUSTRIAL AUTOMATION UK LIMITED
COMPANY NUMBER
01384703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/08/1978
(46 years and 2 months old)
WEBSITE
http://controltechniques.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/02/2015
28/02/2017
EMERSON INDUSTRIAL AUTOMATION UK LIMITED
View all previous names
Previous Names
02/02/2015 28/02/2017 EMERSON INDUSTRIAL AUTOMATION UK LIMITED
16/11/1987 02/02/2015 CONTROL TECHNIQUES DRIVES LIMITED
17/08/1978 16/11/1987 ANYSPEED LIMITED
POWYS
SY16 3BE
Telephone: 01686612300
TPS: No
Latchmore Industrial Park Lowfields
Leeds
West Yorkshire
LS12 6DN
Stafford Park 4
Telford
Shropshire
TF3 3BA
Telephone: 213700
The Gro
Pool Road
Newtown
Powys
SY16 3BE
Telephone: 612300
Unit 1a Junction Two Industrial Est
Demuth Way
Oldbury
West Midlands
B69 4LT
Unit 26
N Luton Industrial Estate
Sedewick Road
Luton, Bedfordshire
LU4 9DT
Unit 79
Mochdre Industrial Estate
Mochdre
Newtown, Powys
SY16 4LE
Telephone: 612000
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 |
---|---|---|
NIDEC CONTROL TECHNIQUES LIMITED | Active - Accounts Filed | View Report |
NIDEC INDUSTRIAL AUTOMATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIDEC INDUSTRIAL AUTOMATION 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 NIDEC INDUSTRIAL AUTOMATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIDEC INDUSTRIAL AUTOMATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/08/2017 - Present (7 years and 3 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/08/2018 - Present (6 years and 3 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/08/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2020 - Present (4 years and 4 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/05/1991 - 31/07/1994 (3 years and 2 months) Born in Jun 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NIDEC CORP | N/A | N/A |
CONTROL TECHNIQUES DYNAMICS LIMITED | Active - Accounts Filed | View Report |
NIDEC EUROPE BV | N/A | N/A |
NIDEC CONTROL TECHNIQUES LIMITED | Active - Accounts Filed | View Report |
DRIVESSHOP LIMITED | Non-Trading | View Report |
NIDEC INDUSTRIAL AUTOMATION UK LIMITED | Active - Accounts Filed | View Report |
NIDEC MOTOR HOLDINGS CORP | N/A | N/A |
NIDEC SR DRIVES LTD. | Active - Accounts Filed | View Report |
NIDEC SR DRIVES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: Gareth David Jones (925031772) has left the board |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: Rhidian Stephen Wilson (923643499) has left the board |
Date: 26/06/2020 | Event: New Board Member Martyn Cray (927119368) Appointed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Board Member Gareth David Jones (925031772) Appointed |
Date: 13/09/2018 | Event: Michael Briggs (923644982) has left the board |
Date: 13/09/2018 | Event: Christopher Birks (903766943) has left the board |
Date: 13/09/2018 | Event: New Company Secretary Deanna Parsons-Jaeger (925029982) Appointed |
Date: 13/09/2018 | Event: New Board Member Anthony Paul Pickering (925029857) Appointed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Board Member Michael Briggs (923644982) Appointed |
Date: 08/08/2017 | Event: Scott Arthur Anderson (919503699) has left the board |
Date: 08/08/2017 | Event: Mark Robert Mager (919386325) has left the board |
Date: 08/08/2017 | Event: New Board Member Rhidian Stephen Wilson (923643499) Appointed |
Date: 08/08/2017 | Event: New Board Member Miles Andrew Ackerman (923643454) Appointed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 05/06/2016 | Event: New Confirmation Statement filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Confirmation Statement filed |
Date: 18/02/2015 | Event: Enrique Viseras (917847785) has left the board |
Date: 18/02/2015 | Event: New Board Member Scott Arthur Anderson (919503699) Appointed |
Date: 08/01/2015 | Event: John Anthony Gallagher (911989399) has left the board |
Date: 08/01/2015 | Event: Philip Sewell (906029864) has left the board |
Date: 08/01/2015 | Event: New Board Member Mark Robert Mager (919386325) Appointed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 19/05/2014 | Event: New Confirmation Statement filed |
Date: 28/05/2013 | Event: New Confirmation Statement filed |
Date: 24/05/2013 | Event: New Board Member Enrique Viseras (917847785) Appointed |
Date: 24/05/2013 | Event: Pierre Sarre (905530572) has left the board |
Date: 20/04/2013 | Event: New Accounts filed |
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