Gmv Nsl Limited

General information

Name:

Gmv Nsl Ltd

Office Address:

Enterprise Centre Innovation Park Triumph Road NG7 2TU Nottingham

Number: 03645072

Incorporation date: 1998-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Enterprise Centre Innovation Park, Nottingham NG7 2TU Gmv Nsl Limited is a Private Limited Company registered under the 03645072 Companies House Reg No. This company was started 26 years ago. This firm changed its name already three times. Until 2020 it has delivered the services it's been known for under the name of Nottingham Scientific but currently it is registered under the name Gmv Nsl Limited. This firm's classified under the NACE and SIC code 61900 meaning Other telecommunications activities. The latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-10-06.

The corporation has registered two trademarks, all are active. The first trademark was accepted in 2016 and the most recent one in 2017. The one that will lose its validity sooner, i.e. in October, 2025 is UK00003133014.

According to the latest data, there is a solitary managing director in the company: Mark D. (since Wed, 28th Apr 2004). Since April 2012 Jonathan S., had been fulfilling assigned duties for the firm until the resignation in May 2018. As a follow-up another director, including Esther A. gave up the position four years ago. At least one limited company has been appointed as a director, specifically S.L. Gmv Innovating Solutions.

  • Previous company's names
  • Gmv Nsl Limited 2020-10-15
  • Nottingham Scientific Limited 1998-11-26
  • Nottingham Scientific Company Limited 1998-11-17
  • Accruestyle Limited 1998-10-06

Trade marks

Trademark UK00003133014
Trademark image:-
Status:Registered
Filing date:2015-10-23
Date of entry in register:2016-01-29
Renewal date:2025-10-23
Owner name:Nottingham Scientific Ltd
Owner address:Nottingham Scientific Ltd, Loxley House, Tottle Road, NOTTINGHAM, United Kingdom, NG2 1RT
Trademark UK00003193669
Trademark image:-
Status:Registered
Filing date:2016-10-27
Date of entry in register:2017-01-20
Renewal date:2026-10-27
Owner name:Nottingham Scientific Ltd
Owner address:Nottingham Scientific Ltd, Loxley House, Tottle Road, NOTTINGHAM, United Kingdom, NG2 1RT

Financial data based on annual reports

Company staff

S.L. Gmv Innovating Solutions

Role: Corporate Director

Appointed: 31 July 2020

Address: Tres Cantos. 28760 ., Madrid, Spain

Latest update: 2 March 2024

Mark D.

Role: Director

Appointed: 28 April 2004

Latest update: 2 March 2024

People with significant control

Executives who have control over the firm are as follows: Pilar M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carmen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pilar M.
Notified on 31 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carmen M.
Notified on 31 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Esther A.
Notified on 9 September 2016
Ceased on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vidal A.
Notified on 9 September 2016
Ceased on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 9 September 2016
Ceased on 31 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
25
Company Age

Closest Companies - by postcode