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- NASMYTH TECHNOLOGIES LIMITED
NASMYTH TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
NASMYTH TECHNOLOGIES LIMITED
COMPANY NUMBER
09046577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
19/05/2014
(10 years and 7 months old)
WEBSITE
https://www.nasmyth.com/
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
CV7 9FT
Telephone: 01773810102
TPS: No
78-82 Cobham Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RW
Telephone: 895080
Nasmyth House Coventry Road
Exhall
Coventry
West Midlands CV7 9FT
CV7 9FT
Telephone: 76361156
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 |
|---|---|---|
| NASMYTH GROUP LIMITED | In Administration | View Report |
| NASMYTH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 05/11/2024 | Event: James David Larner (911769404) has left the board |
| Date: 01/10/2024 | Event: New Board Member John Rooney (932761131) Appointed |
| Date: 18/09/2024 | Event: New Board Member Jacqueline Anne Storer (932716788) Appointed |
Credit Risk Overview
Want to learn more about NASMYTH TECHNOLOGIES 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 NASMYTH TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NASMYTH TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 6 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 175 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 05/11/2024 | Event: James David Larner (911769404) has left the board |
| Date: 01/10/2024 | Event: New Board Member John Rooney (932761131) Appointed |
| Date: 18/09/2024 | Event: New Board Member Jacqueline Anne Storer (932716788) Appointed |
| Date: 11/09/2024 | Event: Antony John Upton (917930512) has left the board |
| Date: 09/07/2024 | Event: New Accounts filed |
| Date: 09/07/2024 | Event: New Confirmation Statement filed |
| Date: 30/10/2023 | Event: New Board Member James David Larner (911769404) Appointed |
| Date: 04/07/2023 | Event: Nicholas Calamada Robins (911075270) has left the board |
| Date: 02/06/2023 | Event: Simon William Beech (907329719) has left the board |
| Date: 23/05/2023 | Event: New Accounts filed |
| Date: 18/04/2023 | Event: New Confirmation Statement filed |
| Date: 13/02/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| Date: 27/01/2023 | Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| Date: 27/01/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469189) Appointed |
| Date: 03/11/2022 | Event: New Board Member W1S DIRECTORS LIMITED (930120866) Appointed |
| Date: 26/10/2022 | Event: Peter John Smith (909497440) has left the board |
| Date: 19/10/2022 | Event: New Board Member Nicholas Calamada Robins (911075270) Appointed |
| Date: 19/10/2022 | Event: New Board Member Antony John Upton (917930512) Appointed |
| Date: 19/10/2022 | Event: New Board Member W1S DIRECTORS LIMITED (930123127) Appointed |
| Date: 17/10/2022 | Event: GOLD ROUND LIMITED (914958840) has left the board |
| Date: 17/10/2022 | Event: Stuart Lee Fyfe (919486942) has left the board |
| Date: 15/04/2022 | Event: New Accounts filed |
| Date: 15/04/2022 | Event: New Confirmation Statement filed |
| Date: 26/03/2022 | Event: New Accounts filed |
| Date: 23/03/2022 | Event: New Confirmation Statement filed |
| Date: 08/03/2022 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| Date: 08/03/2022 | Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| Date: 28/02/2022 | Event: New Company Secretary RJP SECRETARIES LIMITED (929292654) Appointed |
| Date: 28/02/2022 | Event: New Board Member GOLD ROUND LIMITED (929292651) Appointed |
| Date: 29/09/2021 | Event: New Board Member Stuart Lee Fyfe (919486942) Appointed |
| Date: 08/09/2021 | Event: New Board Member Stuart Lee Fyfe (919486942) Appointed |
| Date: 13/03/2021 | Event: New Confirmation Statement filed |
| Date: 24/12/2020 | Event: New Accounts filed |
| Date: 11/03/2020 | Event: New Confirmation Statement filed |
| Date: 13/08/2019 | Event: New Accounts filed |
| Date: 01/05/2019 | Event: New Confirmation Statement filed |
| Date: 10/08/2018 | Event: New Accounts filed |
| Date: 27/04/2018 | Event: New Confirmation Statement filed |
| Date: 27/02/2018 | Event: New Company Secretary Paul Robert Jones (924352879) Appointed |
| Date: 27/02/2018 | Event: Maurice Edmonds (919136694) has left the board |
| Date: 27/02/2018 | Event: Maurice Edmonds (907404797) has left the board |
| Date: 27/02/2018 | Event: New Board Member Paul Robert Jones (916897740) Appointed |
| Date: 10/11/2017 | Event: New Accounts filed |
| Date: 27/05/2017 | Event: New Annual Return filed |
| Date: 13/11/2016 | Event: New Accounts filed |
| Date: 17/06/2016 | Event: New Annual Return filed |
| Date: 10/11/2015 | Event: New Accounts filed |
| Date: 10/06/2015 | Event: New Annual Return filed |
| Date: 02/10/2014 | Event: New Company Secretary Maurice Edmonds (919136694) Appointed |
| Date: 02/10/2014 | Event: Michael James Ward (900796627) has left the board |
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