Active
Company Information for NVF TECH LTD
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
03135528
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NVF TECH LTD | ||||
Legal Registered Office | ||||
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in SG19 | ||||
Previous Names | ||||
|
Company Number | 03135528 | |
---|---|---|
Company ID Number | 03135528 | |
Date formed | 1995-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 15:36:19 |
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Officer | Role | Date Appointed |
---|---|---|
TAYLOR WESSING SERVICES LIMITED |
||
SVILEN IVANOV KARAIVANOV |
||
PAUL TERENCE MANICLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIMRATA BOORA |
Director | ||
NEDKO GEORGIEV IVANOV |
Director | ||
JAMES EDWIN LEWIS |
Director | ||
EWAN PETER STRADLING |
Director | ||
SIMON TOBELEM |
Director | ||
DAVID JAMES ANDERSON CALDERWOOD |
Director | ||
CAROLINE ANNE O'BRIEN |
Director | ||
EDWARD SIMPSON |
Company Secretary | ||
JAMES EDWIN LEWIS |
Director | ||
KATHERINE VICTORIA BARNES |
Company Secretary | ||
KATHERINE VICTORIA BARNES |
Director | ||
NEIL HARRIS |
Director | ||
ERNEST SCHNEIDER |
Director | ||
PETER YOUNG THOMS |
Director | ||
NICHOLAS CHARLES HECKFORD |
Director | ||
HENRY FIROUZ AZIMA |
Director | ||
PETER YOUNG THOMS |
Company Secretary | ||
GRAHAM CHRISTOPHER RYAN |
Director | ||
DAVID CHARLES PEARSON |
Director | ||
VIVIEN ELIZABETH IRISH |
Director | ||
ANTHONY JULIAN STEVENS |
Director | ||
NORMAN JOSEPH CROCKER |
Director | ||
FARAD AZIMA |
Director | ||
KENNETH NELSON SMITH |
Company Secretary | ||
JOHN KYLE BERRY |
Director | ||
KENNETH NELSON SMITH |
Director | ||
THOMAS PETER LANGMAID FORD |
Company Secretary | ||
THOMAS PETER LANGMAID FORD |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
LAUREN JAYNE ASH |
Director | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENIECONNECT LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2010-09-13 | Active | |
GOOGLE ENGINEERING UK HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
REDUX MANAGEMENT LIMITED | Director | 2017-07-21 | CURRENT | 2013-03-13 | Active | |
NVF SUB LIMITED | Director | 2017-07-21 | CURRENT | 2015-04-15 | Active | |
REDUX MANAGEMENT LIMITED | Director | 2017-07-21 | CURRENT | 2013-03-13 | Active | |
NVF SUB LIMITED | Director | 2017-07-21 | CURRENT | 2015-04-15 | Active | |
GLOBAL INFRASTRUCTURE UK LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
GOOGLE CLOUD UK LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2016-08-23 | |
GOOGLE UK LIMITED | Director | 2015-11-16 | CURRENT | 2000-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Withdrawal of a person with significant control statement on 2021-12-16 | ||
Notification of Alphabet, Inc. as a person with significant control on 2017-09-06 | ||
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
PSC02 | Notification of Alphabet, Inc. as a person with significant control on 2017-09-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Terek House Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP United Kingdom | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 10595.1463 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEDKO IVANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMRATA BOORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOBELEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING | |
AP01 | DIRECTOR APPOINTED PAUL TERENCE MANICLE | |
AP04 | Appointment of Taylor Wessing Services Limited as company secretary on 2017-07-21 | |
AP01 | DIRECTOR APPOINTED SVILEN IVANOV KARAIVANOV | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 8727.8785 | |
SH01 | 02/08/17 STATEMENT OF CAPITAL GBP 8727.8785 | |
RES01 | ADOPT ARTICLES 28/07/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031355280005 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 35278805 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 35278805 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 3404.7454 | |
AP01 | DIRECTOR APPOINTED MR SIMON TOBELEM | |
SH01 | 19/01/17 STATEMENT OF CAPITAL GBP 2706.9796 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031355280005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWIN LEWIS | |
RES01 | ADOPT ARTICLES 06/10/2016 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2159.7123 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 2159.7123 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM THE 1840 BARN FULLERS HILL LITTLE GRANSDEN CAMBRIDGESHIRE SG19 3BP | |
RES01 | ADOPT ARTICLES 24/08/2016 | |
AP01 | DIRECTOR APPOINTED MR NEDKO IVANOV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1159.8143 | |
SH19 | 26/04/16 STATEMENT OF CAPITAL GBP 1159.8143 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/04/16 | |
RES06 | REDUCE ISSUED CAPITAL 19/04/2016 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 92981.43 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 92981.43 | |
AR01 | 07/12/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 93036.91 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 85603.13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/06/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
SH19 | 12/06/15 STATEMENT OF CAPITAL GBP 5000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/06/15 | |
RES06 | REDUCE ISSUED CAPITAL 10/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM THE 1840 BARN FULLERS HILL ROAD LITTLE GRANSDEN SANDY CAMBRIDGESHIRE SG19 3BP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, THE 1840 BARN, FULLERS HILL ROAD LITTLE GRANSDEN, SANDY, CAMBRIDGESHIRE, SG19 3BP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDERWOOD | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 07/12/2013 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE O'BRIEN | |
RES15 | CHANGE OF NAME 24/07/2013 | |
CERTNM | COMPANY NAME CHANGED HIWAVE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 04/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR EWAN PETER STRADLING | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE O'BRIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS | |
AP01 | DIRECTOR APPOINTED MISS NIMRATA BOORA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, REGUS HOUSE, 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 07/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ANDERSON CALDERWOOD | |
AP03 | SECRETARY APPOINTED MR EDWARD SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 07/12/11 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 | |
RES15 | CHANGE OF NAME 04/03/2011 | |
CERTNM | COMPANY NAME CHANGED NEW TRANSDUCERS LIMITED CERTIFICATE ISSUED ON 04/03/11 | |
AR01 | 07/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWIN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST SCHNEIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNG THOMS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SCHNEIDER / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HARRIS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE VICTORIA BARNES / 09/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CYGNET HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released from charge | BMS FINANCE AB LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as NVF TECH LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85442000 | Coaxial cable and other coaxial electric conductors, insulated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |