Company number 09231846
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 092318460003, created on 4 December 2015. The most likely internet sites of NOVA METRIX (UK) LIMITED are www.novametrixuk.co.uk, and www.nova-metrix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Metrix Uk Limited is a Private Limited Company.
The company registration number is 09231846. Nova Metrix Uk Limited has been working since 23 September 2014.
The present status of the company is Active. The registered address of Nova Metrix Uk Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BARBOOKLES, Janet is a Director of the company. LARKIN, Michael Anthony is a Director of the company. Secretary SCRIP SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 08 June 2015
Resigned Directors
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 08 June 2015
Appointed Date: 23 September 2014
NOVA METRIX (UK) LIMITED Events
30 Nov 2016
Confirmation statement made on 23 September 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Registration of charge 092318460003, created on 4 December 2015
29 Oct 2015
Director's details changed for Ms Janet Barbookles on 29 October 2015
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 7 more events
24 Nov 2014
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
19 Nov 2014
Registration of a charge
13 Nov 2014
Registration of charge 092318460001, created on 4 November 2014
13 Nov 2014
Registration of charge 092318460002, created on 4 November 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
4 December 2015
Charge code 0923 1846 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: N/A…
4 November 2014
Charge code 0923 1846 0002
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: Contains fixed charge…
4 November 2014
Charge code 0923 1846 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: Contains fixed charge…