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Officers22

Events2

Documents108

Additional data

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Last updated: Jun 01, 2024

NASMYTH IEC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 2005 (19 years ago)

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Summary

NameNASMYTH IEC LIMITED
Historical names
  • IEC ENGINEERING LIMITED
  • GW 657 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05476239
Incorporation Date09 Jun 2005 (19 years ago) / 647 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #2562 - Machining
  • Secondary:
  • #2651 - Manufacture of instruments and appliances for measuring, testing and navigation
  • #3030 - Manufacture of air and spacecraft and related machinery
  • #3250 - Manufacture of medical and dental instruments and supplies

Contact details

Legal addressCOVENTRY, NASMYTH HOUSE COVENTRY ROAD, EXHALL, CV7 9FT

Officers

corporate

IndividualUnited Kingdom

W1S DIRECTORS LIMITED

Person with significant control


Appointed on17 Oct 2022

corporate

IndividualUnited Kingdom

NASMYTH GROUP LIMITED

Person with significant control


Appointed on05 May 2023

individual

IndividualUnited Kingdom

Edmonds, Maurice

Director


Appointed on27 Jul 2005

Resigned on12 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Folkes, Geoffrey Richard

Director


Appointed on08 Aug 2005

Resigned on04 May 2007

individual

IndividualUnited Kingdom

W1s Directors Limited

corporate-director


Appointed on17 Oct 2022

individual

IndividualUnited Kingdom

Jones, Paul Robert

Secretary


Appointed on12 Feb 2018

Resigned on31 Dec 2020

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Events

Old value

10 Jan 2019

Name changeIEC ENGINEERING LIMITED

12 Aug 2005

Name changeGW 657 LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Termination director company with name termination dateTM01View
18 Oct 2022Notification of a person with significant controlPSC02View
17 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

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Frequently asked questions

Where is NASMYTH IEC LIMITED's headquarters?

NASMYTH IEC LIMITED's headquarters is located at COVENTRY, NASMYTH HOUSE COVENTRY ROAD, EXHALL, CV7 9FT

What is NASMYTH IEC LIMITED's industry?

NASMYTH IEC LIMITED is in the industry of Machining

What year was NASMYTH IEC LIMITED started?

NASMYTH IEC LIMITED was started in 2005

Sources: Companies House