Company Information for NIDEC INDUSTRIAL AUTOMATION UK LIMITED
THE GRO, NEWTOWN, POWYS, SY16 3BE,
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Company Registration Number
01384703
Private Limited Company
Active |
Company Name | ||||
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NIDEC INDUSTRIAL AUTOMATION UK LIMITED | ||||
Legal Registered Office | ||||
THE GRO NEWTOWN POWYS SY16 3BE Other companies in SY16 | ||||
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Previous Names | ||||
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Company Number | 01384703 | |
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Company ID Number | 01384703 | |
Date formed | 1978-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 09:06:04 |
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Registered address | Last known status | Formation date | ||
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NIDEC INDUSTRIAL AUTOMATION UK LIMITED | NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE, KILDARE, IRELAND | Active | Company formed on the 1978-08-18 |
Officer | Role | Date Appointed |
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CHRISTOPHER BIRKS |
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MILES ANDREW ACKERMAN |
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CHRISTOPHER BIRKS |
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MICHAEL BRIGGS |
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RHIDIAN STEPHEN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT ARTHUR ANDERSON |
Director | ||
MARK ROBERT MAGER |
Director | ||
ENRIQUE VISERAS |
Director | ||
JOHN ANTHONY GALLAGHER |
Director | ||
PHILIP SEWELL |
Director | ||
PIERRE SARRE |
Director | ||
WILLIAM DRURY |
Director | ||
PAUL RICHARD SHUTER |
Director | ||
WILLY GERARD EDMOND VANDORMAEL |
Director | ||
ROY TILLISON |
Director | ||
HARLEY SMITH |
Director | ||
ROBERT MILLARD |
Director | ||
JOSEPH WILLIAM SMITH |
Director | ||
IAN FLETCHER |
Director | ||
ROBERT BRAYSHAW |
Director | ||
MICHAEL GEORGE ROBINS |
Director | ||
CLEMENT TREVOR WHEATLEY |
Director | ||
DAVID REECE |
Director | ||
ANTHONY JOHN DAVIS |
Director | ||
KEVIN MICHAEL CURRAN |
Director | ||
MICHAEL GEORGE ROBINS |
Company Secretary | ||
KENNETH LEONARD BRIGGS |
Director | ||
MICHAEL KEITH RYAN |
Director | ||
PHILIP SEWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORAY 600 LIMITED | Director | 2018-08-01 | CURRENT | 1993-11-04 | Active | |
FORAY 606 LIMITED | Director | 2018-08-01 | CURRENT | 1993-11-16 | Active | |
DRIVESSHOP LIMITED | Director | 2018-08-01 | CURRENT | 1999-09-23 | Active | |
NIDEC CONTROL TECHNIQUES LIMITED | Director | 2017-08-02 | CURRENT | 1975-12-09 | Active | |
NIDEC CONTROL TECHNIQUES LIMITED | Director | 2017-08-02 | CURRENT | 1975-12-09 | Active | |
NIDEC CONTROL TECHNIQUES LIMITED | Director | 2017-08-02 | CURRENT | 1975-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID JONES | |
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-01-05 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/11/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIDIAN STEPHEN WILSON | |
AP01 | DIRECTOR APPOINTED MR MARTYN CRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID JONES | |
AP03 | Appointment of Mrs Deanna Parsons-Jaeger as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Christopher Birks on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL PICKERING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRIGGS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDERSON | |
AP01 | DIRECTOR APPOINTED MR RHIDIAN STEPHEN WILSON | |
AP01 | DIRECTOR APPOINTED MR MILES ANDREW ACKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MAGER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 24000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/02/17 | |
CERTNM | COMPANY NAME CHANGED EMERSON INDUSTRIAL AUTOMATION UK LIMITED CERTIFICATE ISSUED ON 28/02/17 | |
CERTNM | COMPANY NAME CHANGED EMERSON INDUSTRIAL AUTOMATION UK LIMITED CERTIFICATE ISSUED ON 28/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 01/06/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 14/05/15 FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR SCOTT ARTHUR ANDERSON | |
AP01 | DIRECTOR APPOINTED MR SCOTT ARTHUR ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE VISERAS | |
RES15 | CHANGE OF NAME 02/02/2015 | |
CERTNM | COMPANY NAME CHANGED CONTROL TECHNIQUES DRIVES LIMITED CERTIFICATE ISSUED ON 02/02/15 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT MAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 14/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BIRKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEWELL | |
AR01 | 14/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ENRIQUE VISERAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE SARRE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 14/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR PHILIP SEWELL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM DRURY | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED JOHN ANTHONY GALLAGHER | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 06/07/99 | |
ELRES | S366A DISP HOLDING AGM 06/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIDEC INDUSTRIAL AUTOMATION UK LIMITED
NIDEC INDUSTRIAL AUTOMATION UK LIMITED owns 1 domain names.
controltechniques.com
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NIDEC INDUSTRIAL AUTOMATION UK LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Factory & Premises | Control Techniques, Stafford Park 4, Telford, Shropshire, TF3 3BA | 70,500 | 1995-03-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |