General information

Name:

Nvf Tech Limited

Office Address:

5 New Street Square EC4A 3TW London

Number: 03135528

Incorporation date: 1995-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Nvf Tech Ltd. It was established twenty nine years ago and was registered under 03135528 as its registration number. The office of this company is registered in London. You can contact it at 5 New Street Square. Up till now Nvf Tech Ltd changed the company registered name three times. Until 2013-08-04 it used the name Hiwave Technologies (UK). Then it used the name New Transducers which was in use till 2013-08-04 then the currently used name was adopted. The firm's Standard Industrial Classification Code is 72190 meaning Other research and experimental development on natural sciences and engineering. 2022/12/31 is the last time account status updates were reported.

From the information we have gathered, this particular business was founded in December 1995 and has been guided by twenty seven directors, and out of them two (Paul M. and Svilen K.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Taylor Wessing Services Limited.

  • Previous company's names
  • Nvf Tech Ltd 2013-08-04
  • Hiwave Technologies (UK) Limited 2011-03-04
  • New Transducers Limited 1996-07-23
  • Jawhold Limited 1995-12-07

Company staff

Paul M.

Role: Director

Appointed: 21 July 2017

Latest update: 31 January 2024

Svilen K.

Role: Director

Appointed: 21 July 2017

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 21 July 2017

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Alphabet, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 251 Little Falls Drive, 19808, Delaware and was registered as a PSC under the registration number 7586925.

Alphabet, Inc.
Address: Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority Delaware Secretary Of The State
Legal form Corporate
Country registered United States
Place registered Delaware
Registration number 7586925
Notified on 6 September 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
28
Company Age

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