NEMAVISION-IPC LIMITED
WEYMOUTH NEMATRON EUROPE LIMITED NEMATRON LIMITED NEMASOFT LIMITED INTEC CONTROLS LIMITED

Hellopages » Dorset » Weymouth and Portland » DT3 6PL

Company number 02508971
Status Active
Incorporation Date 6 June 1990
Company Type Private Limited Company
Address "STRATHMORE" 53 BOWLEAZE COVEWAY, PRESTON, WEYMOUTH, DORSET, DT3 6PL
Home Country United Kingdom
Nature of Business 27520 - Manufacture of non-electric domestic appliances, 58290 - Other software publishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mrs Willemyntje Lammers - Van Der Akker as a director on 5 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 ; Termination of appointment of a director. The most likely internet sites of NEMAVISION-IPC LIMITED are www.nemavisionipc.co.uk, and www.nemavision-ipc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Nemavision Ipc Limited is a Private Limited Company. The company registration number is 02508971. Nemavision Ipc Limited has been working since 06 June 1990. The present status of the company is Active. The registered address of Nemavision Ipc Limited is Strathmore 53 Bowleaze Coveway Preston Weymouth Dorset Dt3 6pl. . CASTERBRIDGE HARDY (DORCHESTER) LIMITED is a Secretary of the company. LAMMERS, Rene Willem is a Director of the company. LAMMERS - VAN DER AKKER, Willemyntje is a Director of the company. Secretary FLOYD, Ann Margaret has been resigned. Secretary HICKS, David William has been resigned. Secretary JONES, Kenneth has been resigned. Secretary BEVERLY-WILSON & COMPANY LIMITED has been resigned. Director GIENAPP, David Paul has been resigned. Director GROVES, David Mark has been resigned. Director HICKS, David William has been resigned. Director JONES, Kenneth has been resigned. Director KRAUS, Thomas William has been resigned. Director LUTTE, Nicholas Paul has been resigned. The company operates in "Manufacture of non-electric domestic appliances".


Current Directors

Secretary
CASTERBRIDGE HARDY (DORCHESTER) LIMITED
Appointed Date: 31 December 2015

Director
LAMMERS, Rene Willem
Appointed Date: 23 June 2016
66 years old

Director
LAMMERS - VAN DER AKKER, Willemyntje
Appointed Date: 05 June 2016
61 years old

Resigned Directors

Secretary
FLOYD, Ann Margaret
Resigned: 31 August 2011
Appointed Date: 01 October 2003

Secretary
HICKS, David William
Resigned: 01 October 2003
Appointed Date: 01 September 1997

Secretary
JONES, Kenneth
Resigned: 07 June 1997

Secretary
BEVERLY-WILSON & COMPANY LIMITED
Resigned: 31 December 2015
Appointed Date: 31 August 2011

Director
GIENAPP, David Paul
Resigned: 07 February 2003
Appointed Date: 01 September 1997
77 years old

Director
GROVES, David Mark
Resigned: 31 August 1997
Appointed Date: 12 March 1996
59 years old

Director
HICKS, David William
Resigned: 31 December 2015
Appointed Date: 01 September 1997
74 years old

Director
JONES, Kenneth
Resigned: 07 June 1997
87 years old

Director
KRAUS, Thomas William
Resigned: 01 May 1998
71 years old

Director
LUTTE, Nicholas Paul
Resigned: 12 March 1996
81 years old

NEMAVISION-IPC LIMITED Events

23 Jun 2016
Appointment of Mrs Willemyntje Lammers - Van Der Akker as a director on 5 June 2016
23 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000

23 Jun 2016
Termination of appointment of a director
23 Jun 2016
Appointment of Mr Rene Willem Lammers as a director on 23 June 2016
27 May 2016
Satisfaction of charge 3 in full
...
... and 88 more events
07 May 1992
Registered office changed on 07/05/92 from: crouchers, birdham road chichester west sussex PO2O 7EQ

07 May 1992
Return made up to 31/05/91; full list of members

06 Sep 1990
Accounting reference date notified as 31/10

13 Jun 1990
Secretary resigned;new secretary appointed

06 Jun 1990
Incorporation

NEMAVISION-IPC LIMITED Charges

1 November 2007
Rent deposit agreement
Delivered: 13 November 2007
Status: Satisfied on 27 May 2016
Persons entitled: Country Estates (Hampshire) Limited
Description: A deposit of £8,750.00 and the company's interest in the…
18 April 2005
General debenture (fixed and floating charge)
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: North Coast Technology Investments, LP
Description: Fixed and floating charges over the undertaking and all…
16 January 1996
Single debenture
Delivered: 19 January 1996
Status: Satisfied on 21 April 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…