Company Information for VEOLIA NUCLEAR SOLUTIONS (UK), LIMITED
UNIT 18, NUFFIELD WAY, ABINGDON, OX14 1RL,
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Company Registration Number
03957801
Private Limited Company
Active |
Company Name | ||
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VEOLIA NUCLEAR SOLUTIONS (UK), LIMITED | ||
Legal Registered Office | ||
UNIT 18 NUFFIELD WAY ABINGDON OX14 1RL Other companies in OX14 | ||
Previous Names | ||
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Company Number | 03957801 | |
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Company ID Number | 03957801 | |
Date formed | 2000-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 23:14:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LOUGHBOROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DENVER COLE |
Director | ||
SIMON FREDERICK MILLS |
Company Secretary | ||
BERNHARD HAIST |
Director | ||
SIMON FREDERICK MILLS |
Director | ||
ALAN CHARLES ROLFE |
Director | ||
STEPHEN SANDERS |
Director | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
Full accounts made up to 2022-12-31 | ||
Director's details changed for Mrs Christine Lamouroux-Lucas on 2023-06-28 | ||
DIRECTOR APPOINTED MRS CHRISTINE LAMOUROUX-LUCAS | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE PASCAL RICHIT | ||
DIRECTOR APPOINTED MR JONATHAN GEORGE HALLADAY | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
Change of details for Veolia Nuclear Solutions, Inc as a person with significant control on 2022-01-01 | ||
PSC05 | Change of details for Veolia Nuclear Solutions, Inc as a person with significant control on 2022-01-01 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID LOUGHBOROUGH | ||
Change of details for Kurion Inc as a person with significant control on 2022-01-01 | ||
PSC05 | Change of details for Kurion Inc as a person with significant control on 2022-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOUGHBOROUGH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WALLACE FOORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIQUE PASCAL RICHIT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM Hq Building Harwell Campus Didcot Oxfordshire OX11 0GD England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 7 Nuffield Way Abingdon Oxfordshire OX14 1RL | |
RES15 | CHANGE OF COMPANY NAME 28/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENVER COLE | |
AP01 | DIRECTOR APPOINTED MR DAVID LOUGHBOROUGH | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1148.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1148.4 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 7 Nuffield Way Abingdon Oxfordshire OX14 1RL | |
AD02 | Register inspection address changed from 7 Nuffield Way Abingdon Oxfordshire OX14 1RL England to C/O Mofo Notices Citypoint One Ropemaker Street London EC2Y 9AW | |
AD03 | Registers moved to registered inspection location of 7 Nuffield Way Abingdon Oxfordshire OX14 1RL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD HAIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS | |
TM02 | Termination of appointment of Simon Frederick Mills on 2015-12-03 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DENVER COLE | |
RES01 | ADOPT ARTICLES 01/10/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1148.4 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 1148.4 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-29 GBP 1,119 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1120.7 | |
AR01 | 28/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 15 PICKLERS HILL ABINGDON OXFORDSHIRE OX14 2BA | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 1266.1 | |
SH06 | 22/12/14 STATEMENT OF CAPITAL GBP 1242 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1099 | |
SH06 | 01/09/14 STATEMENT OF CAPITAL GBP 1099 | |
SH06 | 05/03/13 STATEMENT OF CAPITAL GBP 1056 | |
SH06 | 17/09/12 STATEMENT OF CAPITAL GBP 1037 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/04/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 28/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERNHARD HAIST | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 1100.2 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039578010004 | |
AR01 | 28/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 7 NUFFIELD WAY ABINGDON OXON OX14 1RJ | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 1077.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 1036.30 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 1072.70 | |
AR01 | 28/03/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/04/12 STATEMENT OF CAPITAL GBP 1042 | |
RES01 | ADOPT ARTICLES 27/01/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH06 | 31/01/12 STATEMENT OF CAPITAL GBP 1009 | |
SH06 | 25/01/12 STATEMENT OF CAPITAL GBP 1083.00 | |
SH06 | 25/01/12 STATEMENT OF CAPITAL GBP 1124.00 | |
SH06 | 25/01/12 STATEMENT OF CAPITAL GBP 1086.00 | |
SH06 | 25/01/12 STATEMENT OF CAPITAL GBP 1091.00 | |
SH06 | 25/01/12 STATEMENT OF CAPITAL GBP 1092.00 | |
SH06 | 25/01/12 STATEMENT OF CAPITAL GBP 1093.00 | |
SH06 | 25/01/12 STATEMENT OF CAPITAL GBP 1096.00 | |
SH06 | 25/01/12 STATEMENT OF CAPITAL GBP 1222.00 | |
SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 1122 | |
SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 1126.00 | |
SH01 | 02/02/11 STATEMENT OF CAPITAL GBP 1043.00 | |
SH01 | 08/01/09 STATEMENT OF CAPITAL GBP 1154.6 | |
SH01 | 08/01/09 STATEMENT OF CAPITAL GBP 1154.6 | |
SH01 | 20/04/08 STATEMENT OF CAPITAL GBP 1154.6 | |
SH01 | 18/04/07 STATEMENT OF CAPITAL GBP 1154.6 | |
SH01 | 20/02/06 STATEMENT OF CAPITAL GBP 1154.6 | |
SH01 | 02/12/04 STATEMENT OF CAPITAL GBP 1154.6 | |
SH01 | 10/11/03 STATEMENT OF CAPITAL GBP 1154.6 | |
SH01 | 10/06/02 STATEMENT OF CAPITAL GBP 1154.6 | |
SH01 | 10/05/00 STATEMENT OF CAPITAL GBP 1154.6 | |
SH01 | 10/05/00 STATEMENT OF CAPITAL GBP 1154.6 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SANDERS | |
AR01 | 28/03/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
RENT SECURITY DEPOSIT DEED | Satisfied | MIELE COMPANY LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | ||
RENT SECURITY DEPOSIT DEED | Satisfied |
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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 VEOLIA NUCLEAR SOLUTIONS (UK), LIMITED
VEOLIA NUCLEAR SOLUTIONS (UK), LIMITED owns 1 domain names.
vr4robots.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VEOLIA NUCLEAR SOLUTIONS (UK), LIMITED are:
Category | Award/Grant | |
---|---|---|
Basic Prototype Robotic Manipulator for Rehabilitation : Smart - Proof of Concept | 2012-11-01 | £ 37,678 |
Universal Lightweight Robot Tool Exchange : Feasibility Study | 2011-05-01 | £ 12,500 |
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.
Category | Award/Grant | |
---|---|---|
Cognitive Systems and Robotics : | 2009-01-01 | € 239,048 |
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.
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. |