Company number 07581706
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017. The most likely internet sites of NATHEAN TECHNOLOGIES UK LIMITED are www.natheantechnologiesuk.co.uk, and www.nathean-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nathean Technologies Uk Limited is a Private Limited Company.
The company registration number is 07581706. Nathean Technologies Uk Limited has been working since 29 March 2011.
The present status of the company is Active. The registered address of Nathean Technologies Uk Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. LYNCH, Maurice is a Director of the company. Director MOYLAN, Barry has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 29 March 2011
Resigned Directors
Director
MOYLAN, Barry
Resigned: 04 May 2012
Appointed Date: 29 March 2011
63 years old
NATHEAN TECHNOLOGIES UK LIMITED Events
10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
27 Jan 2017
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
...
... and 7 more events
18 Jun 2012
Annual return made up to 29 March 2012 with full list of shareholders
10 May 2012
Termination of appointment of Barry Moylan as a director
09 May 2012
Director's details changed for Mr Maurice Lynch on 29 March 2011
24 Aug 2011
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE England on 24 August 2011
29 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)