Nasmyth Iec Limited

General information

Name:

Nasmyth Iec Ltd

Office Address:

Nasmyth House Coventry Road Exhall CV7 9FT Coventry

Number: 05476239

Incorporation date: 2005-06-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05476239 nineteen years ago, Nasmyth Iec Limited was set up as a Private Limited Company. The company's current office address is Nasmyth House Coventry Road, Exhall Coventry. This firm has a history in name changing. In the past, this firm had two other names. Up to 2019 this firm was run as Iec Engineering and before that its company name was Gw 657. The enterprise's classified under the NACE and SIC code 25620, that means Machining. The company's latest accounts were submitted for the period up to 2022/04/30 and the latest confirmation statement was submitted on 2023/06/09.

With two recruitment advertisements since May 23, 2014, the firm has been active on the employment market. On November 20, 2014, it started searching for job candidates for a full time Quality Technician / Inspector post in Worthing, and on May 23, 2014, for the vacant post of a full time Stores Warehouse person in Littlehampton.

Given the following company's constant expansion, it became unavoidable to choose extra company leaders: James L. and Antony U. who have been participating in joint efforts since October 2023 to exercise independent judgement of this limited company. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

  • Previous company's names
  • Nasmyth Iec Limited 2019-01-10
  • Iec Engineering Limited 2005-08-12
  • Gw 657 Limited 2005-06-09

Company staff

James L.

Role: Director

Appointed: 26 October 2023

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 25 January 2023

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

Latest update: 8 April 2024

Antony U.

Role: Director

Appointed: 17 October 2022

Latest update: 8 April 2024

Role: Corporate Director

Appointed: 17 October 2022

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

Latest update: 8 April 2024

People with significant control

The companies with significant control over the firm include: 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 reg no 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 reg no 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
Namyth Group Limited
Address: Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England
Legal authority Company Law England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4932645
Notified on 9 June 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 23 June 2024
Confirmation statement last made up date 09 June 2023

Jobs and Vacancies at Nasmyth Iec Ltd

Quality Technician / Inspector in Worthing, posted on Thursday 20th November 2014
Region / City South East/Southern, Worthing
Industry Uncategorised manufacturing services
Salary From £17000.00 to £18000.00 per year
Experience at least two years
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Job reference code 3115
 
Stores Warehouse person in Littlehampton, posted on Friday 23rd May 2014
Region / City South East/Southern, Littlehampton
Industry Other manufacturing services
Salary From £15000.00 to £17000.00 per year
Experience at least two years
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Job reference code Store1
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th April 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 25620 : Machining
  • 32500 : Manufacture of medical and dental instruments and supplies
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 30300 : Manufacture of air and spacecraft and related machinery
18
Company Age

Similar companies nearby

Closest companies