Nasmyth Technologies started in year 2014 as Private Limited Company with registration number 09046577. The Nasmyth Technologies company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coventry at Nasmyth House Coventry Road. Postal code: CV7 9FT.
The company 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Nasmyth House Coventry Road |
| Office Address2 | Exhall |
| Town | Coventry |
| Post code | CV7 9FT |
| Country of origin | United Kingdom |
| Registration Number | 09046577 |
| Date of Incorporation | Mon, 19th May 2014 |
| Industry | Other manufacturing n.e.c. |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 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 list of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Nasmyth Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is W1S Directors Limited that put 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 Nasmyth Group Limited, who also fulfils the Companies House criteria to be categorised as a PSC. 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 |
Nasmyth Group Limited
Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 4932645 |
| Notified on | 17 May 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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-01-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 26th October 2023. filed on: 26th, October 2023 |
officers | Free Download (2 pages) |
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