NUCO TECHNOLOGIES LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Nuco Technologies Ltd

NUCO TECHNOLOGIES LIMITED was founded on 2002-06-26 and has its registered office in Chester. The organisation's status is listed as "Active". Nuco Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
NUCO TECHNOLOGIES LIMITED

PROXIMITY HOUSE UNIT 2 CHESTER GATES DUNKIRK CHESTER CH1 6LT Other companies in MK9

Filing Information

Company Number		04470751
Company ID Number		04470751
Date formed		2002-06-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/09/2024
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		SMALL

Last Datalog update:	2024-06-07 14:20:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NUCO TECHNOLOGIES LIMITED

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Companies with same name NUCO TECHNOLOGIES LIMITED

The following companies were found which have the same name as NUCO TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NUCO TECHNOLOGIES, INC.	7450 SE 32ND ST PO BOX 873 MERCER ISLAND WA 98040	Dissolved	Company formed on the 2000-06-21

Company Officers of NUCO TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA JANE ROBERTS	Company Secretary	2002-08-16
ANDREW JAMES BISHOP	Director	2003-05-30
JAMES GREIG	Director	2009-06-30
NICOLA JANE ROBERTS	Director	2002-06-26
ANDREW JAMES WILLIS	Director	2004-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON SCOTT SANDERS	Director	2002-06-26	2003-05-30
JASON SCOTT SANDERS	Company Secretary	2002-06-26	2002-08-21
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-06-26	2002-06-26
COMPANY DIRECTORS LIMITED	Nominated Director	2002-06-26	2002-06-26

More director information

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
2024-04-05		Previous accounting period shortened from 28/02/24 TO 31/12/23
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR RORY MICHAEL STUART MILNE
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN LIND WEIR
2023-05-22		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-05-03		Director's details changed for James Greig on 2023-05-03
2023-05-03		Director's details changed for Mr John Richard Hall on 2023-05-03
2023-05-03		Director's details changed for Mr Rory Michael Stuart Milne on 2023-05-03
2023-05-02		12/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		Current accounting period shortened from 12/08/23 TO 28/02/23
2022-10-11		Previous accounting period shortened from 28/02/23 TO 12/08/22
2022-10-11	AA01	Previous accounting period shortened from 28/02/23 TO 12/08/22
2022-08-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-17	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2022-08-17	SH08	Change of share class name or designation
2022-08-16	SH10	Particulars of variation of rights attached to shares
2022-08-16	AA01	Current accounting period extended from 31/08/22 TO 28/02/23
2022-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044707510003
2022-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES ROBERTS
2022-08-15	AP01	DIRECTOR APPOINTED MR ROGER JOHN LIND WEIR
2022-08-15	PSC07	CESSATION OF ANDREW JAMES BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2022-08-15	PSC02	Notification of Proximity Data Centres (Mk) Limited as a person with significant control on 2022-08-12
2022-08-15	SH01	12/08/22 STATEMENT OF CAPITAL GBP 101
2022-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-20	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-20	AP01	DIRECTOR APPOINTED MR DANIEL JAMES ROBERTS
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROBERTS
2022-04-29		Termination of appointment of Nicola Jane Roberts on 2022-04-12
2022-04-29	TM02	Termination of appointment of Nicola Jane Roberts on 2022-04-12
2022-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROBERTS
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-17	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-02-19	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-19	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-19	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES BISHOP
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-01-25	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BISHOP / 28/09/2016
2016-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIS / 28/09/2016
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-02-17	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-05-22	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/12 FROM Sovereign Court 230 Upper 5Th Street Central Milton Keynes Buckinghamshire MK9 2HR
2012-01-25	MG01	Particulars of a mortgage or charge / charge no: 2
2011-06-27	AR01	26/06/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREIG / 30/11/2010
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BISHOP / 30/11/2010
2010-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE ROBERTS / 30/11/2010
2010-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE ROBERTS / 30/11/2010
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ROBERTS / 30/11/2010
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIS / 30/11/2010
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREIG / 30/11/2010
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BISHOP / 30/11/2010
2010-06-29	AR01	26/06/10 FULL LIST
2010-02-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-07-07	288a	DIRECTOR APPOINTED JAMES GREIG
2009-06-26	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-04	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS / 10/11/2008
2008-06-26	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-17	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-26	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-10-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-27	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-29	363a	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-05	288a	NEW DIRECTOR APPOINTED
2004-07-05	363a	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-11	288b	DIRECTOR RESIGNED
2003-07-11	363a	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-25	288a	NEW DIRECTOR APPOINTED
2003-06-25	88(2)R	AD 15/08/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-10	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-10	288a	NEW SECRETARY APPOINTED
2002-09-10	288b	SECRETARY RESIGNED
2002-09-02	288a	NEW DIRECTOR APPOINTED
2002-08-29	288b	DIRECTOR RESIGNED
2002-08-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28	288b	SECRETARY RESIGNED
2002-06-26	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to NUCO TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 NUCO TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-01-25	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-08-31

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 NUCO TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of NUCO TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

NUCO TECHNOLOGIES LIMITED owns 38 domain names.

4suredomain03.co.uk 4surehosting.co.uk dna-is.co.uk mirrorserver.co.uk mirrorservers.co.uk mobiletron.co.uk mkdatacenter.co.uk mkdatacentre.co.uk mkdc.co.uk ncw.co.uk pinbrook.co.uk phplive.co.uk phplivesupport.co.uk qsh.co.uk simpleftp.co.uk spamcontroller.co.uk testurl.co.uk techno-web.co.uk ukantivirus.co.uk uklynx.co.uk akn.co.uk advanceplumbing.co.uk perfecthosting.co.uk perfect-dns.co.uk proxy-server.co.uk skynet.co.uk hostit.co.uk hostituk.co.uk hostingcontroller.co.uk computerlynx.co.uk computalynx.co.uk northamptondatacentre.co.uk nucohost.co.uk nucotechnologies.co.uk northamptonsciencepark.co.uk actinic-host.co.uk northamptonmarket.co.uk somerandomblokes.co.uk

Trademarks

We have not found any records of NUCO TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NUCO TECHNOLOGIES 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 (62090 - Other information technology service activities) as NUCO TECHNOLOGIES LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

Business rates information was found for NUCO TECHNOLOGIES LIMITED for 6 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	BUSINESS UNIT AND PREMISES	UNIT 40 CAXTON HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NORTHAMPTON NN3 6LG	3,100
Northampton Borough Council	BUSINESS UNIT AND PREMISES	UNIT 40 CAXTON HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NORTHAMPTON NN3 6LG	3,100
Northampton Borough Council	BUSINESS UNIT AND PREMISES	UNIT 40 CAXTON HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NN3 6LG	3,100	11-01-06
	BUSINESS UNIT AND PREMISES	UNIT 1 & 12 ADAMS HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NORTHAMPTON NN3 6LG	17,000
Northampton Borough Council	BUSINESS UNIT AND PREMISES	UNIT 1 & 12 ADAMS HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NORTHAMPTON NN3 6LG	17,000
Northampton Borough Council	BUSINESS UNIT AND PREMISES	UNIT 1 & 12 ADAMS HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NN3 6LG	17,000	09-28-05

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 NUCO TECHNOLOGIES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-09-00	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NUCO TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NUCO TECHNOLOGIES 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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