Nasmyth Technologies Limited

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General information

Name:

Nasmyth Technologies Ltd

Office Address:

Nasmyth House Coventry Road Exhall CV7 9FT Coventry

Number: 09046577

Incorporation date: 2014-05-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09046577 ten years ago, Nasmyth Technologies Limited is a Private Limited Company. The business current mailing address is Nasmyth House Coventry Road, Exhall Coventry. The company's registered with SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. The business latest accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-03-04.

As stated, this company was incorporated in 2014-05-19 and has been guided by nine directors, and out this collection of individuals two (James L. and Antony U.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

Financial data based on annual report

Company staff

James L.

Role: Director

Appointed: 26 October 2023

Latest update: 6 March 2024

Cossey Cosec Services Limited

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 6 March 2024

Antony U.

Role: Director

Appointed: 17 October 2022

Latest update: 6 March 2024

W1s Directors Limited

Role: Corporate Director

Appointed: 17 October 2022

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 6 March 2024

People with significant control

The companies that control the firm are as follows: Nasmyth Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 24 Old Bond Street, W1S 4AW and was registered as a PSC under the registration number 14534809. W1s Directors Limited has substantial control or influence over the company. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the registration number 14419808.

Nasmyth Group Limited
Address: 4th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14534809
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
W1s Directors Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 14419808
Notified on 17 October 2022
Nature of control:
substantial control or influence
Nasmyth Group Limited
Address: Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4932645
Notified on 17 May 2016
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gold Round Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 21 February 2022
Ceased on 13 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-05-19
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 6 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 26th October 2023. (AP01)
filed on: 26th, October 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 25110 : Manufacture of metal structures and parts of structures
  • 33160 : Repair and maintenance of aircraft and spacecraft
9
Company Age

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