Nvf Tech Ltd in LONDON

Nvf Tech Ltd LONDON

Founded in 1995, Nvf Tech, classified under reg no. 03135528 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 4, 2013 Nvf Tech Ltd is no longer carrying the name Hiwave Technologies (UK).

The company has 2 directors, namely Paul M., Svilen K.. Of them, Paul M., Svilen K. have been with the company the longest, being appointed on 21 July 2017. At present 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.

Nvf Tech Ltd Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135528
Date of Incorporation	Thu, 7th Dec 1995
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 21 July 2017

Svilen K.

Position: Director

Appointed: 21 July 2017

Taylor Wessing Services Limited

Position: Corporate Secretary

Appointed: 21 July 2017

Simon T.

Position: Director

Appointed: 10 February 2017

Resigned: 21 July 2017

James L.

Position: Director

Appointed: 19 October 2016

Resigned: 21 July 2017

Nedko I.

Position: Director

Appointed: 18 August 2016

Resigned: 21 July 2017

Ewan S.

Position: Director

Appointed: 04 July 2013

Resigned: 21 July 2017

Nimrata B.

Position: Director

Appointed: 28 March 2013

Resigned: 21 July 2017

Caroline O.

Position: Director

Appointed: 28 March 2013

Resigned: 08 August 2013

David C.

Position: Director

Appointed: 15 June 2012

Resigned: 21 January 2014

Edward S.

Position: Secretary

Appointed: 15 June 2012

Resigned: 16 April 2013

James L.

Position: Director

Appointed: 22 September 2010

Resigned: 16 April 2013

Neil H.

Position: Director

Appointed: 02 November 2007

Resigned: 30 September 2010

Katherine B.

Position: Director

Appointed: 20 July 2007

Resigned: 15 June 2012

Katherine B.

Position: Secretary

Appointed: 20 July 2007

Resigned: 15 June 2012

Graham R.

Position: Director

Appointed: 09 May 2005

Resigned: 20 July 2007

Vivien I.

Position: Director

Appointed: 29 October 2001

Resigned: 23 July 2004

David P.

Position: Director

Appointed: 01 March 2000

Resigned: 09 May 2005

Nicholas H.

Position: Director

Appointed: 01 September 1998

Resigned: 02 November 2007

Henry A.

Position: Director

Appointed: 25 March 1997

Resigned: 24 July 2007

Jon V.

Position: Director

Appointed: 25 March 1997

Resigned: 30 June 2004

Anthony S.

Position: Director

Appointed: 20 December 1996

Resigned: 10 February 2002

Norman C.

Position: Director

Appointed: 20 December 1996

Resigned: 14 June 2000

Ernest S.

Position: Director

Appointed: 20 December 1996

Resigned: 30 September 2010

Peter T.

Position: Secretary

Appointed: 26 September 1996

Resigned: 20 July 2007

Peter T.

Position: Director

Appointed: 26 September 1996

Resigned: 22 September 2010

Kenneth S.

Position: Secretary

Appointed: 28 June 1996

Resigned: 26 September 1996

Farad A.

Position: Director

Appointed: 28 June 1996

Resigned: 06 March 2000

John B.

Position: Director

Appointed: 28 June 1996

Resigned: 26 September 1996

Kenneth S.

Position: Director

Appointed: 28 June 1996

Resigned: 26 September 1996

Thomas F.

Position: Director

Appointed: 26 June 1996

Resigned: 28 June 1996

Lauren A.

Position: Director

Appointed: 26 June 1996

Resigned: 26 June 1996

Thomas F.

Position: Secretary

Appointed: 26 June 1996

Resigned: 28 June 1996

Norton Rose Limited

Position: Nominee Director

Appointed: 07 December 1995

Resigned: 26 June 1996

Norose Limited

Position: Nominee Director

Appointed: 07 December 1995

Resigned: 26 June 1996

Norton Rose Limited

Position: Nominee Secretary

Appointed: 07 December 1995

Resigned: 26 June 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Alphabet, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporate", 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.

Alphabet, Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority	Delaware Secretary Of The State
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	7586925
Notified on	6 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hiwave Technologies (UK)	August 4, 2013
New Transducers	March 4, 2011
Jawhold	July 23, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 27th, July 2017	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 24th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to December 7, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 4, 2016: 92981.43 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 18th, March 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to December 7, 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 6, 2015: 500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (35 pages)
AR01	Annual return made up to December 7, 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 11th, July 2013	accounts	Free Download (43 pages)
AR01	Annual return made up to December 7, 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 21st, May 2012	accounts	Free Download (43 pages)
AR01	Annual return made up to December 7, 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to September 30, 2011 filed on: 12th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to December 7, 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 7th, December 2010	accounts	Free Download (35 pages)
AR01	Annual return made up to December 7, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 15th, October 2009	accounts	Free Download (35 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 24th, November 2008	accounts	Free Download (31 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 21st, November 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 21st, November 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 24th, January 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 24th, January 2007	accounts	Free Download (23 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 20th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 20th, December 2005	accounts	Free Download (16 pages)
363s	Annual return made up to January 14, 2005 filed on: 14th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 14, 2005 filed on: 14th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 7th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 7th, December 2004	accounts	Free Download (16 pages)
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to December 18, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to December 18, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2003 filed on: 2nd, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 2nd, December 2003	accounts	Free Download (16 pages)
363s	Annual return made up to January 15, 2003 filed on: 15th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 15, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to January 15, 2003 filed on: 15th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 15, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2002 filed on: 31st, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, December 2002	accounts	Free Download (16 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 16th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 16th, November 2001	accounts	Free Download (14 pages)
363s	Annual return made up to January 18, 2001 filed on: 18th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 18, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to January 18, 2001 filed on: 18th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 18, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2000 filed on: 24th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 24th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 21st, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 21st, January 2000	accounts	Free Download (15 pages)
363s	Annual return made up to December 15, 1999 filed on: 15th, December 1999	annual return	Free Download (8 pages)
363s	Annual return made up to December 15, 1999 filed on: 15th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 6th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 6th, January 1999	accounts	Free Download (15 pages)
363s	Annual return made up to December 16, 1998 filed on: 16th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 16, 1998 filed on: 16th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 23rd, February 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 23rd, February 1998	accounts	Free Download (15 pages)
363s	Annual return made up to January 2, 1998 filed on: 2nd, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to January 2, 1998 filed on: 2nd, January 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 28th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 28th, April 1997	accounts	Free Download (8 pages)
363s	Annual return made up to January 7, 1997 filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 1997 filed on: 7th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 4th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 4th, July 1996	accounts	Free Download (1 page)

Nvf Tech Ltd LONDON

Nvf Tech Ltd Address / Contact

Company Information / Profile

Company staff

Paul M.

Svilen K.

Taylor Wessing Services Limited

Simon T.

James L.

Nedko I.

Ewan S.

Nimrata B.

Caroline O.

David C.

Edward S.

James L.

Neil H.

Katherine B.

Katherine B.

Graham R.

Vivien I.

David P.

Nicholas H.

Henry A.

Jon V.

Anthony S.

Norman C.

Ernest S.

Peter T.

Peter T.

Kenneth S.

Farad A.

John B.

Kenneth S.

Thomas F.

Lauren A.

Thomas F.

Norton Rose Limited

Norose Limited

Norton Rose Limited

People with significant control

Company previous names

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