NVT I.T. SOLUTIONS LIMITED
Overview
| Company Name | NVT I.T. SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC293821 |
| Jurisdiction | Scotland |
| 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 NVT I.T. SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NVT I.T. SOLUTIONS LIMITED located?
| Registered Office Address | 4 Earn House Earn Avenue, Righead Business ML4 3LW Park, Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NVT I.T. SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIIR NETWORKS LIMITED | Aug 24, 2016 | Aug 24, 2016 |
| NVT I.T. SOLUTIONS LIMITED | Nov 29, 2005 | Nov 29, 2005 |
What are the latest accounts for NVT I.T. SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NVT I.T. SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for NVT I.T. SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Notification of Nvt Group Holdings Ltd as a person with significant control on Mar 02, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from Earn House Earn Avenue, Righead Business Park, Bellshill ML4 3LW to 4 Earn House Earn Avenue, Righead Business Park, Bellshill ML4 3LW on Oct 20, 2022 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr George Kerr Cross on Oct 20, 2022 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed aiir networks LIMITED\certificate issued on 24/12/21 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2938210002, created on Mar 06, 2019 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of NVT I.T. SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, George Kerr | Secretary | Earn House Earn Avenue, Righead Business ML4 3LW Park, Bellshill 4 United Kingdom | 212803680001 | |||||||
| BROWN, Stephen Park | Director | Galston Road Riccarton KA1 5HZ Kilmarnock Shawhill House Ayrshire Scotland | United Kingdom | British | Managing Director | 109684300002 | ||||
| WEIR, Alfred Colquhoun | Director | Horsley Brae Overtown ML2 0RT Wishaw Laurel Bank Lodge Lanarkshire | United Kingdom | British | Chairman | 109684430002 | ||||
| GOUDIE, Annette | Secretary | Earn House Earn Avenue, Righead Business ML4 3LW Park, Bellshill | British | 109684570001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of NVT I.T. SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nvt Group Holdings Ltd | Mar 02, 2022 | Earn Avenue Righead Industrial Estate ML4 3LW Bellshill 4 Scotland | No | ||||||||||
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Natures of Control
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| Nvt Group Limited | Nov 29, 2016 | Earn Avenue Righead Industrial Estate ML4 3LW Bellshill 4 Scotland | No | ||||||||||
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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