NASMYTH IEC LIMITED
Overview
| Company Name | NASMYTH IEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05476239 |
| 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 NASMYTH IEC LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is NASMYTH IEC LIMITED located?
| Registered Office Address | Nasmyth House Coventry Road Exhall CV7 9FT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NASMYTH IEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| IEC ENGINEERING LIMITED | Aug 12, 2005 | Aug 12, 2005 |
| GW 657 LIMITED | Jun 09, 2005 | Jun 09, 2005 |
What are the latest accounts for NASMYTH IEC 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for NASMYTH IEC LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for NASMYTH IEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||
Full accounts made up to Apr 30, 2025 | 25 pages | AA | ||
Appointment of Miss Natasha Richards as a secretary on Dec 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of W1S Directors Limited as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Pramod Giridhar Raju as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Cessation of W1S Directors Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||
Registration of charge 054762390013, created on Nov 28, 2024 | 83 pages | MR01 | ||
Termination of appointment of James David Larner as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Rooney as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Miss Jacqueline Anne Storer as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antony John Upton as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||
Appointment of Mr James David Larner as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Calamada Robins as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon William Beech as a director on May 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 38 pages | AA | ||
Cessation of Namyth Group Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Notification of Nasmyth Group Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||
Who are the officers of NASMYTH IEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Natasha | Secretary | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | 345539430001 | |||||||||||
| RAJU, Pramod Giridhar | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | India | Indian | 338178240001 | |||||||||
| ROONEY, John | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | United Kingdom | British | 327611310001 | |||||||||
| STORER, Jacqueline Anne | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | United Kingdom | British | 327167880001 | |||||||||
| EDMONDS, Maurice | Secretary | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | British | 74047970001 | ||||||||||
| JONES, Paul Robert | Secretary | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | 243529590001 | |||||||||||
| LEE, Andrew Michael | Secretary | Hopton Estate House Hopton DE4 4DF Wirksworth Derbyshire | British | 42606390001 | ||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House England |
| 61999120002 | ||||||||||
| BEECH, Simon William | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | England | British | 73297190002 | |||||||||
| EDMONDS, Maurice | Director | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | England | British | 74047970001 | |||||||||
| FOLKES, Geoffrey Richard | Director | 11 Cedar Close Aldwick PO21 3BE Bognor Regis West Sussex | British | 42909950002 | ||||||||||
| FYFE, Stuart Lee | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | England | British | 301272730001 | |||||||||
| HAYNES, Dennis Robert | Director | 57 The Boulevard BN13 1JZ Worthing West Sussex | England | British | 107204560001 | |||||||||
| JONES, Paul Robert, Mr. | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | England | British | 168977400001 | |||||||||
| LARNER, James David | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | England | British | 117694040003 | |||||||||
| ROBINS, Nicholas Calamada | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House United Kingdom | England | British | 110752700001 | |||||||||
| SMITH, Peter John | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | England | British | 94974400003 | |||||||||
| UPTON, Antony John | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House United Kingdom | England | British | 179305120001 | |||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 149588400001 | ||||||||||
| GW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000003 | |||||||||||
| W1S DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 301208660001 |
Who are the persons with significant control of NASMYTH IEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nasmyth Group Limited | May 05, 2023 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| W1s Directors Limited | Oct 17, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gold Round Limited | Feb 21, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Namyth Group Limited | Jun 09, 2016 | Coventry Road Exhall CV7 9FT Coventry Nasmyth House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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