NASMYTH IEC LIMITED

NASMYTH HOUSE COVENTRY ROAD, EXHALL, COVENTRY CV7 9FT

Active
Private Limited Company
Company No. 05476239
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NASMYTH IEC LIMITED was incorporated on Thursday, June 9, 2005 as a Private Limited Company with registered address in COVENTRY. NASMYTH IEC LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 19 years 3 months and 12 days.

Name	NASMYTH IEC LIMITED
Company number	05476239
Company type	Private Limited Company
Incorporation date	09 Jun 2005
Status	Active
Industry (SIC 2007)	Machining (25620) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Manufacture of air and spacecraft and related machinery (30300) Manufacture of medical and dental instruments and supplies (32500)

Address

Registered Address	NASMYTH HOUSE COVENTRY ROAD EXHALL COVENTRY CV7 9FT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Nasmyth Group Limited 24 Old Bond Street, W1S 4AW	Dates: Friday, May 5, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
W1s Directors Limited 24 Old Bond Street, Mayfair, W1S 4AW	Dates: Monday, October 17, 2022 - present significant influence or control
Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW	Dates: Monday, February 21, 2022 - Thursday, October 13, 2022 significant influence or control
Namyth Group Limited Coventry Road, Exhall, CV7 9FT	Dates: Thursday, June 9, 2016 - Friday, May 5, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	30 April
Next annual accounts due	30 April 2024, (-144 days left)
Latest accounts	30 April 2022
Next confirmation statement due	07 July 2017
Last confirmation statement dated	09 June 2016

Mortgages

Total of Mortgages	12
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	10

Previous Names

Name	Change Date
NASMYTH IEC LIMITED	09 Jun 2005
GW 657 LIMITED	12 Aug 2005
IEC ENGINEERING LIMITED	10 Jan 2019