Nasmyth Iec started in year 2005 as Private Limited Company with registration number 05476239. The Nasmyth Iec company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Coventry at Nasmyth House Coventry Road. Postal code: CV7 9FT. Since 10th January 2019 Nasmyth Iec Limited is no longer carrying the name Iec Engineering.
The firm has 2 directors, namely James L., Antony U.. Of them, Antony U. has been with the company the longest, being appointed on 17 October 2022 and James L. has been with the company for the least time - from 26 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Nasmyth House Coventry Road |
| Office Address2 | Exhall |
| Town | Coventry |
| Post code | CV7 9FT |
| Country of origin | United Kingdom |
| Registration Number | 05476239 |
| Date of Incorporation | Thu, 9th Jun 2005 |
| Industry | Machining |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 30th April |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 26 October 2023
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 17 October 2022
Position: Corporate Director
Appointed: 17 October 2022
The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Nasmyth Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is W1S Directors Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Namyth Group Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nasmyth Group Limited
4th Floor 24 Old Bond Street, London, W1S 4AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14534809 |
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
W1s Directors Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14419808 |
| Notified on | 17 October 2022 |
| Nature of control: |
significiant influence or control |
Namyth Group Limited
Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England
| Legal authority | Company Law England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 4932645 |
| Notified on | 9 June 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Notified on | 21 February 2022 |
| Ceased on | 13 October 2022 |
| Nature of control: |
significiant influence or control |
| Iec Engineering | January 10, 2019 |
| Gw 657 | August 12, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th April 2022 filed on: 18th, May 2023 |
accounts | Free Download (38 pages) |
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