Company Information for NASH-TEC LIMITED
1ST FLOOR, 156 CROMWELL ROAD, LONDON, SW7 4EF,
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Company Registration Number
05172203
Private Limited Company
Active |
Company Name | ||
---|---|---|
NASH-TEC LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 156 CROMWELL ROAD LONDON SW7 4EF Other companies in SE1 | ||
Previous Names | ||
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Company Number | 05172203 | |
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Company ID Number | 05172203 | |
Date formed | 2004-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 00:23:25 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL RENE LE GAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NASH TECHNOLOGY USA LLC |
Director | ||
EIKOS INTERNATIONAL LTD |
Company Secretary | ||
JEAN MICHEL LIMOGES |
Director | ||
LUDMILA MARIE GABRIELLE STIEBNER |
Company Secretary | ||
NASH TECHNOLOGY LLC |
Director | ||
IBERIS BUSINESS LTD |
Company Secretary | ||
SANDIE ROSENBERG |
Company Secretary | ||
LEYLAND & LEYLAND |
Director | ||
OM PRAKASH GUNGAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRY LIMITED | Director | 2016-08-22 | CURRENT | 2014-11-13 | Dissolved 2018-01-16 | |
AGAIN ANGELS LTD | Director | 2016-08-05 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
LE 7 LIMITED | Director | 2016-04-29 | CURRENT | 2015-02-23 | Dissolved 2018-04-24 | |
SERVITICS LIMITED | Director | 2015-12-23 | CURRENT | 2014-11-11 | Dissolved 2018-01-16 | |
ZEST PARTNERS LIMITED | Director | 2015-11-27 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
FULL LIVE LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Dissolved 2017-03-28 | |
SCI LUBIN LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
NADAIL LIMITED | Director | 2014-10-14 | CURRENT | 2014-05-08 | Dissolved 2016-06-28 | |
TOURAINE REAL ESTATE LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
GIROT FINANCIAL LIMITED | Director | 2014-09-02 | CURRENT | 2014-07-11 | Active | |
TAB 70 LIMITED | Director | 2013-12-19 | CURRENT | 2012-12-13 | Dissolved 2016-05-31 | |
BUILDING COMMERCIAL TRADE WORK LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2014-06-24 | |
COMPANY INVESTMENT PROD LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-02-18 | |
SUNASIA LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-01-06 | |
NEW LIVE LIMITED | Director | 2012-04-26 | CURRENT | 2011-04-27 | Dissolved 2014-07-29 | |
MDI 56 LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2013-08-20 | |
BL CONSEIL LTD | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2013-08-13 | |
PASSION PISCINE LIMITED | Director | 2010-02-01 | CURRENT | 2007-11-27 | Dissolved 2015-09-29 | |
HI TECH ENTERPRISE UK LTD | Director | 2009-05-28 | CURRENT | 2006-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR GERARD MICHEL LE GAL | ||
CESSATION OF DANIEL RENE LE GAL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL RENE LE GAL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MICHEL LE GAL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MICHEL LE GAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RENE LE GAL | |
PSC07 | CESSATION OF DANIEL RENE LE GAL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GERARD MICHEL LE GAL | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM Office 10 10-12 Baches Street London N1 6DL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM Unit 10 10-12 Baches Street London N1 6DL England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/15 FROM 93-95 1st Floor Borough High Street London SE1 1NL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/10 FROM Epps Building Bridge Road Ashford Kent TN23 1BB United Kingdom | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/09 TO 31/12/09 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DANIEL RENE LE GAL | |
288b | APPOINTMENT TERMINATED DIRECTOR NASH TECHNOLOGY USA LLC | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 414 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4EU UNITED KINGDOM | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 413 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4DH | |
288b | APPOINTMENT TERMINATED SECRETARY EIKOS INTERNATIONAL LTD | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM EPPS BUILDING, BRIDGE ROAD ASHFORD KENT TN23 1BB | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NASH TECHNOLOGY USA LLC | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN LIMOGES | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: STOURSIDE PLACE GROUND FLOOR STATION ROAD ASHFORD KENT TN23 1PP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LES GAULOIS COMPANY LIMITED CERTIFICATE ISSUED ON 08/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 8,700 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 310,365 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NASH-TEC LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 77 |
Current Assets | 2012-01-01 | £ 275,273 |
Debtors | 2012-01-01 | £ 177,330 |
Fixed Assets | 2012-01-01 | £ 59,205 |
Shareholder Funds | 2012-01-01 | £ 15,413 |
Stocks Inventory | 2012-01-01 | £ 97,866 |
Tangible Fixed Assets | 2012-01-01 | £ 59,205 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NASH-TEC LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |