Nuaspect Limited

General information

Name:

Nuaspect Ltd

Office Address:

Charlotte House Stanier Way Wyvern Business Park DE21 6BF Derby

Number: 05624036

Incorporation date: 2005-11-15

Dissolution date: 2019-04-02

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the year of the start of Nuaspect Limited, the company that was situated at Charlotte House Stanier Way, Wyvern Business Park, Derby. It was founded on 2005-11-15. The firm Companies House Reg No. was 05624036 and the company zip code was DE21 6BF. The company had been present on the British market for fourteen years until 2019-04-02. Started as Nttz, this firm used the business name up till 2007, at which moment it was changed to Nuaspect Limited.

The knowledge we have describing this particular enterprise's personnel shows us that the last three directors were: Andrew K., John M. and Stephen G. who were appointed on 2006-03-01, 2005-11-15.

The companies with significant control over this firm were: Nuaspect Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the reg no 07697581.

  • Previous company's names
  • Nuaspect Limited 2007-03-02
  • Nttz Limited 2005-11-15

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 01 March 2006

Latest update: 17 December 2023

John M.

Role: Director

Appointed: 01 March 2006

Latest update: 17 December 2023

Stephen G.

Role: Secretary

Appointed: 15 November 2005

Latest update: 17 December 2023

Stephen G.

Role: Director

Appointed: 15 November 2005

Latest update: 17 December 2023

People with significant control

Nuaspect Holdings Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07697581
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 29 November 2019
Confirmation statement last made up date 15 November 2018
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 3 December 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
On Mon, 12th Nov 2018 secretary's details were changed (CH03)
filed on: 12th, November 2018
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

11/15 William Road

Post code:

NW1 3ER

City / Town:

London

Accountant/Auditor,
2012

Name:

Mitten Clarke Limited

Address:

The Glades Festival Way

Post code:

ST1 5SQ

City / Town:

Stoke On Trent

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
13
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