NIDEC INDUSTRIAL AUTOMATION UK LIMITED
Overview
| Company Name | NIDEC INDUSTRIAL AUTOMATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01384703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIDEC INDUSTRIAL AUTOMATION UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NIDEC INDUSTRIAL AUTOMATION UK LIMITED located?
| Registered Office Address | The Gro Newtown SY16 3BE Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIDEC INDUSTRIAL AUTOMATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMERSON INDUSTRIAL AUTOMATION UK LIMITED | Feb 02, 2015 | Feb 02, 2015 |
| CONTROL TECHNIQUES DRIVES LIMITED | Nov 16, 1987 | Nov 16, 1987 |
| ANYSPEED LIMITED | Aug 17, 1978 | Aug 17, 1978 |
What are the latest accounts for NIDEC INDUSTRIAL AUTOMATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NIDEC INDUSTRIAL AUTOMATION UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for NIDEC INDUSTRIAL AUTOMATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Brooks as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Cray as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gareth David Jones as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 05, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 39 pages | AA | ||||||||||
Termination of appointment of Rhidian Stephen Wilson as a director on Jun 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martyn Cray as a director on Jun 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Who are the officers of NIDEC INDUSTRIAL AUTOMATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS-JAEGER, Deanna | Secretary | The Gro Newtown SY16 3BE Powys | 250299820001 | |||||||
| ACKERMAN, Miles Andrew | Director | The Gro Newtown SY16 3BE Powys | United Kingdom | British | 236434540001 | |||||
| BROOKS, Stephen | Director | The Gro Newtown SY16 3BE Powys | United Kingdom | British | 335330730001 | |||||
| PICKERING, Anthony Paul | Director | The Gro Newtown SY16 3BE Powys | England | English | 250298570001 | |||||
| BIRKS, Christopher | Secretary | Rhiannys 19 Adelaide Drive Red Bank SY21 7RQ Welshpool Powys | British | 37669430001 | ||||||
| ROBINS, Michael George | Secretary | Milford Hall Milford SY4 2JU Shrewsbury Salop | British | 7236350001 | ||||||
| ANDERSON, Scott Arthur | Director | The Gro Newtown SY16 3BE Powys | Usa | American | 195036990001 | |||||
| BIRKS, Christopher | Director | The Gro Newtown SY16 3BE Powys | United Kingdom | British | 37669430001 | |||||
| BRAYSHAW, Robert | Director | 40 Churchill Drive SY16 2LQ Newtown Powys | British | 17068950001 | ||||||
| BRIGGS, Kenneth Leonard | Director | Gwynyndy Llanfair Caereinion SY21 0HS Welshpool Powys | British | 42119190001 | ||||||
| BRIGGS, Michael | Director | The Gro Newtown SY16 3BE Powys | United States | American | 236449820001 | |||||
| CRAY, Martyn | Director | The Gro Newtown SY16 3BE Powys | Wales | British | 271193680001 | |||||
| CURRAN, Kevin Michael | Director | Trelydan Hall Trelydan SY21 9HT Welshpool Powys | United Kingdom | British | 7236370001 | |||||
| DAVIS, Anthony John, Dr | Director | Little Goetre Cefn-Y-Coed Llandyssil SY15 6LW Montgomery Powys | British | 32622420001 | ||||||
| DRURY, William, Dr | Director | 84 Crowmeole Lane Radbrook SY3 8AY Shrewsbury Shropshire | England | British | 47441080001 | |||||
| FLETCHER, Ian | Director | 10 Trewen Llandinam SY17 5BU Caersws Powys | British | 45966180001 | ||||||
| GALLAGHER, John Anthony | Director | 3 Shelton Hall Gardens SY3 8BS Shrewsbury Salop | United Kingdom | British | 119893990001 | |||||
| JONES, Gareth David | Director | The Gro Newtown SY16 3BE Powys | United Kingdom | British | 250317720001 | |||||
| MAGER, Mark Robert | Director | The Gro Newtown SY16 3BE Powys | Great Britain | American | 193863250001 | |||||
| MILLARD, Robert | Director | Plas Hafren SY16 2BN Newtown Crel Hova Powys | United Kingdom | British | 120596690002 | |||||
| REECE, David | Director | Ashcroft Stepaside Mochdre SY16 4JQ Newtown Powys | Wales | British | 100080760001 | |||||
| ROBINS, Michael George | Director | Milford Hall Milford SY4 2JU Shrewsbury Salop | United Kingdom | British | 7236350001 | |||||
| RYAN, Michael Keith | Director | 272 Boldmere Road B73 5LW Sutton Coldfield West Midlands | British | 10994420001 | ||||||
| SARRE, Pierre | Director | The Hayes Mount Road SY10 7PH Oswestry Shropshire | England | French | 55305720001 | |||||
| SEWELL, Philip | Director | The Gro Newtown SY16 3BE Powys | Wales | British | 60298640001 | |||||
| SEWELL, Philip | Director | Lower Grove Mochdre SY16 4JQ Newtown Powys | Wales | British | 60298640001 | |||||
| SHUTER, Paul Richard | Director | 4 Briggs Lane SY10 8PP Pant Shropshire | British | 77567860001 | ||||||
| SMITH, Harley | Director | 7025 Washington FOREIGN St Louis 63130 Usa | American | 69541950001 | ||||||
| SMITH, Joseph William | Director | 6 Woodham Close Hartford CW8 1SG Northwich Cheshire | British | 46241420001 | ||||||
| TILLISON, Roy | Director | 24 Culmore Close WV12 4TP Willenhall West Midlands | British | 27569140001 | ||||||
| VANDORMAEL, Willy Gerard Edmond | Director | Molenbroek 2/A 3730 Hoeselt Belgium | Switzerland | Belgian | 78060670001 | |||||
| VISERAS, Enrique | Director | Pool Road SY16 3BE Newtown The Gro Powys Wales | United Kingdom | Spanish | 178477850001 | |||||
| WHEATLEY, Clement Trevor | Director | Plas-Y-Bryn Llanfair Road SY16 3JY Newtown Powys | Wales | British | 10994430002 | |||||
| WILSON, Rhidian Stephen | Director | The Gro Newtown SY16 3BE Powys | United Kingdom | British | 236434990001 |
Who are the persons with significant control of NIDEC INDUSTRIAL AUTOMATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nidec Control Techniques Limited | Apr 06, 2016 | Pool Road SY16 3BE Newtown The Gro Powys Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0