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NASMYTH IEC LIMITED - Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
Company Information
- Company registration number
- 05476239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nasmyth House Coventry Road
- Exhall
- Coventry
- CV7 9FT Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT UK
Management
- Managing Directors
- UPTON, Antony John
- W1S DIRECTORS LIMITED
- LARNER, James David
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-09
- Age Of Company 2005-06-09 19 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Namyth Group Limited
- Nasmyth Group Limited
- W1s Directors Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IEC ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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NASMYTH IEC LIMITED Company Description
- NASMYTH IEC LIMITED is a ltd registered in United Kingdom with the Company reg no 05476239. Its current trading status is "live". It was registered 2005-06-09. It was previously called IEC ENGINEERING LIMITED. It has declared SIC or NACE codes as "25620". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-06-09.It can be contacted at Nasmyth House Coventry Road .
Get NASMYTH IEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nasmyth Iec Limited - Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
- 2005-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-30) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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notification-of-a-person-with-significant-control (2023-05-10) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-10) - PSC07
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accounts-with-accounts-type-full (2023-05-18) - AA
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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confirmation-statement-with-updates (2023-06-26) - CS01
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appoint-person-director-company-with-name-date (2023-10-26) - AP01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-10-18) - PSC02
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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appoint-corporate-director-company-with-name-date (2022-10-17) - AP02
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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mortgage-charge-part-release-with-charge-number (2022-11-28) - MR05
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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change-corporate-director-company-with-change-date (2022-08-05) - CH02
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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appoint-corporate-director-company-with-name-date (2022-03-02) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-03-02) - AP04
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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change-person-director-company-with-change-date (2022-03-04) - CH01
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resolution (2022-03-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-03-17) - PSC02
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accounts-with-accounts-type-full (2022-04-05) - AA
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mortgage-satisfy-charge-full (2022-04-21) - MR04
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change-to-a-person-with-significant-control (2022-06-10) - PSC05
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memorandum-articles (2022-03-09) - MA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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change-account-reference-date-company-current-extended (2021-10-27) - AA01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-10) - MR04
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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mortgage-satisfy-charge-full (2018-06-19) - MR04
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
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appoint-person-secretary-company-with-name-date (2018-02-23) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-11-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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termination-director-company-with-name (2014-01-02) - TM01
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accounts-with-accounts-type-full (2014-11-07) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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legacy (2013-01-14) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-16) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-full (2009-03-27) - AA
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accounts-with-accounts-type-full (2009-12-01) - AA
keyboard_arrow_right 2008
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auditors-resignation-company (2008-01-09) - AUD
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legacy (2008-06-14) - 395
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legacy (2008-06-24) - 363a
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legacy (2008-12-12) - 403a
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resolution (2008-06-25) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-06-20) - 363a
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legacy (2007-06-01) - 288b
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legacy (2007-06-20) - 288c
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legacy (2006-08-18) - 395
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 363a
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legacy (2006-06-12) - 288b
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legacy (2006-03-06) - 288c
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legacy (2006-03-03) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-06-09) - NEWINC
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legacy (2005-08-08) - 288b
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legacy (2005-08-08) - 288a
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legacy (2005-09-07) - 288a
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legacy (2005-08-25) - 395
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legacy (2005-08-24) - 288a
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legacy (2005-08-22) - 288a
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legacy (2005-08-19) - 288a
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legacy (2005-08-12) - 395
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certificate-change-of-name-company (2005-08-12) - CERTNM
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legacy (2005-08-12) - 88(2)R
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legacy (2005-08-12) - 123
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resolution (2005-08-12) - RESOLUTIONS
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legacy (2005-08-08) - 225
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legacy (2005-09-07) - 395