NIDEC SR DRIVES LTD.

Active - Accounts Filed

General Information

NAME
NIDEC SR DRIVES LTD.

COMPANY NUMBER
01517273

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
12/09/1980 (44 years and 2 months old)

WEBSITE
http://nidec-dse.com

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
12/09/1980 08/02/2011
SWITCHED RELUCTANCE DRIVES LIMITED

REGISTERED ADDRESS

UNIT I-4B HORNBEAM PARK OVAL
HARROGATE
HG2 8RB

Telephone: 01423845200
TPS: No

TRADING ADDRESSES

Unit I-4B Hornbeam Park Oval
Harrogate
HG2 8RB

Telephone: 845200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5M

17.78%

NET WORTH

£6.8M

4.22%

TOTAL LIABILITIES

£417.6k

1.54%

NET ASSETS

£6.8M

4.22%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NIDEC MOTOR HOLDINGS CORP	N/A	N/A
NIDEC SR DRIVES LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NIDEC SR DRIVES LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5M

17.78%

NET WORTH

£6.8M

4.22%

TOTAL LIABILITIES

£417.6k

1.54%

NET ASSETS

£6.8M

4.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIDEC MOTOR HOLDINGS CORPORATION	Owned: 100.00 %	Shares: 134,146	Price per share: £1.00	Total Value: £134,146.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Paul Tankard 01/04/2015 - Present (9 years and 7 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rony Mayolle 26/09/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Phillip George Dickinson 26/09/2022 - Present (2 years and 1 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Michael Stephenson 01/03/1992 - 25/07/1994 (2 years and 4 months) Born in Feb 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Geoffrey Bryan Walter Haines 01/03/1992 - Present (32 years and 8 months) Born in Jun 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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: 01/11/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: Rachel Ann Pimm-Jones (928214612) has left the board
Date: 07/10/2022	Event: Brian Anthony Weubbels (924953650) has left the board
Date: 07/10/2022	Event: Sidney John Ambort (924953704) has left the board
Date: 07/10/2022	Event: Rachel Ann Pimm-Jones (928214605) has left the board
Date: 28/09/2022	Event: New Company Secretary Rony Mayolle (930043752) Appointed
Date: 28/09/2022	Event: New Board Member Phillip George Dickinson (930043575) Appointed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 20/04/2021	Event: New Board Member Rachel Ann Pimm-Jones (928214605) Appointed
Date: 20/04/2021	Event: New Company Secretary Rachel Ann Pimm-Jones (928214612) Appointed
Date: 02/04/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Geoffrey Thomas Brown (913422430) has left the board
Date: 09/04/2019	Event: Michael James Turner (911593025) has left the board
Date: 11/01/2019	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Board Member Sidney John Ambort (924953704) Appointed
Date: 21/08/2018	Event: Darryl Weinrich (921727917) has left the board
Date: 21/08/2018	Event: Greg Levine (918333025) has left the board
Date: 21/08/2018	Event: New Board Member Brian Anthony Weubbels (924953650) Appointed
Date: 15/05/2018	Event: William Hittie (921810936) has left the board
Date: 16/01/2018	Event: Malcolm Ian Wall (906046567) has left the board
Date: 16/01/2018	Event: Roy John Blake (902461648) has left the board
Date: 16/01/2018	Event: New Company Secretary Paul Andrew Rawlins (924198045) Appointed
Date: 23/12/2017	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: New Board Member Stephen Paul Cummins (919802962) Appointed
Date: 05/10/2017	Event: New Board Member Paul Andrew Rawlins (923858532) Appointed
Date: 11/01/2017	Event: New Accounts filed
Date: 18/11/2016	Event: William Hittie (921810987) has left the board
Date: 18/11/2016	Event: New Board Member William Hittie (921810936) Appointed
Date: 11/11/2016	Event: New Board Member William Hittie (921810987) Appointed
Date: 01/11/2016	Event: New Board Member Darryl Weinrich (921727917) Appointed
Date: 30/10/2016	Event: New Confirmation Statement filed
Date: 28/10/2016	Event: Richard Alan Heppe (912704567) has left the board
Date: 28/10/2016	Event: Robert Joseph Elliott (915493488) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 23/10/2015	Event: New Confirmation Statement filed
Date: 08/06/2015	Event: New Board Member Michael Paul Tankard (919825378) Appointed
Date: 24/12/2014	Event: New Accounts filed
Date: 23/12/2014	Event: New Confirmation Statement filed
Date: 13/12/2013	Event: Greg Levine (918333028) has left the board

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NIDEC SR DRIVES LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

£6.8M

£417.6k

£6.8M

People Overview

2

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5M

£6.8M

£417.6k

£6.8M

Accounts

People Overview

2

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™