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Company Information for GMV NSL LIMITED
ENTERPRISE CENTRE INNOVATION PARK, TRIUMPH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2TU,
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Company Registration Number
 03645072 Private Limited Company
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Company Overview
About Gmv Nsl Ltd
GMV NSL LIMITED was founded on 1998-10-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Gmv Nsl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| GMV NSL LIMITED | ||
| Legal Registered Office | ||
| ENTERPRISE CENTRE INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2TU Other companies in NG2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03645072 | |
|---|---|---|
| Company ID Number | 03645072 | |
| Date formed | 1998-10-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 06/10/2015 | |
| Return next due | 03/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 09:18:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMV NSL LIMITED
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Company Officers of GMV NSL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN STANLEY SEYMOUR |
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ESTHER ASHKENAZI |
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VIDAL ASHKENAZI |
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MARK DUMVILLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN STUART SINCLAIR |
Director | ||
ESTHER ASHKENAZI |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M4 TECHNOLOGIES LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| NSL (IQ GEODETIC) LIMITED | Director | 2016-01-28 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
| NSL (IQ NAVIGATION) LIMITED | Director | 2015-10-29 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
| NSL (IQ GEODETIC) LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 01/06/23 FROM Romax Technology Centre Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU England | ||
| Director's details changed for Mr Mark Dumville on 2023-05-25 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| CH01 | Director's details changed for Mr Mark Dumville on 2022-12-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM Sir Colin Campbell Building Triumph Road Nottingham NG7 2TU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
| CERTNM | Company name changed nottingham scientific LIMITED\certificate issued on 15/10/20 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 24/08/20 | |
| SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 783000 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN MóNICA MARTíNEZ-WALTER | |
| AP02 | Appointment of Gmv Innovating Solutions, S.L. as director on 2020-07-31 | |
| PSC07 | CESSATION OF VIDAL ASHKENAZI AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Current accounting period extended from 31/10/20 TO 31/12/20 | |
| TM02 | Termination of appointment of John Stanley Seymour on 2020-07-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER ASHKENAZI | |
| PSC04 | Change of details for Mrs Esther Ashkenazi as a person with significant control on 2020-07-10 | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 03/06/19 | |
| CC04 | Statement of company's objects | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART SINCLAIR | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM Sir Colin Cambell Building Triumph Road Nottingham NG7 2TU England | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM Loxley House Tottle Road Riverside Business Park Nottingham NG2 1RT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN STUART SINCLAIR | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Doctor Mark Dumville on 2010-07-30 | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARK DUMVILLE / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VIDAL ASHKENAZI / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ASHKENAZI / 08/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: UNIVERSITY OF NOTTINGHAM UNIVERSITY PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2RD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/12/01--------- £ SI 900@1=900 £ IC 100/1000 | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/07/00--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363a | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED NOTTINGHAM SCIENTIFIC COMPANY LI MITED CERTIFICATE ISSUED ON 26/11/98 | |
| CERTNM | COMPANY NAME CHANGED ACCRUESTYLE LIMITED CERTIFICATE ISSUED ON 17/11/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to GMV NSL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GMV NSL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 GMV NSL LIMITED
Income
Government Income
We have not found government income sources for GMV NSL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as GMV NSL LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for GMV NSL LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Nottingham City Council | Office (excluding central & local gov't) | Nottingham Scientific Ltd, Tottle Road, Nottingham, NG2 1RC NG2 1RC | 34,500 | 20080215 |
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.
Import/Export of Goods
Goods imported/exported by GMV NSL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | ||
| 90303310 | Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | ||
| 90142020 | Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment) | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
GMV NSL LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 8,000| Category | Award/Grant | |
|---|---|---|
| Low cost multi-antenna technology : Innovation Voucher | 2013-02-01 | £ 8,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded GMV NSL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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