Nasmyth Technologies Limited (reg no 09046577) is a private limited company legally formed on 2014-05-19. This company has its registered office at Nasmyth House Coventry Road, Exhall, Coventry CV7 9FT. Nasmyth Technologies Limited is operating under Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.", Standard Industrial Classification code: 25110 - "manufacture of metal structures and parts of structures", Standard Industrial Classification code: 33160 - "repair and maintenance of aircraft and spacecraft".

Company details

Name Nasmyth Technologies Limited
Number 09046577
Date of Incorporation: 19th May 2014
End of financial year: 30 April
Address: Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT
SIC code: 32990 - Other manufacturing n.e.c.
25110 - Manufacture of metal structures and parts of structures
33160 - Repair and maintenance of aircraft and spacecraft

As for the 2 directors that can be found in this enterprise, we can name: James L. (appointed on 26 October 2023), Antony U. (appointment date: 17 October 2022). The Companies House lists 4 persons of significant control, namely: Nasmyth Group Limited can be found at 24 Old Bond Street, W1S 4AW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. W1s Directors Limited can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. This corporate PSC owns , has substantial control or influence. Nasmyth Group Limited can be found at Coventry Road, Exhall, CV7 9FT Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31
Shareholder Funds 1
Total Assets Less Current Liabilities 1

People with significant control

Nasmyth Group Limited
5 May 2023
Address 4th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14534809
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
W1s Directors Limited
17 October 2022
Address 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 14419808
Nature of control: significiant influence or control
Nasmyth Group Limited
17 May 2016 - 5 May 2023
Address Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4932645
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gold Round Limited
21 February 2022 - 13 October 2022
Address 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Thursday 26th October 2023.
filed on: 26th, October 2023 | officers
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