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NIDEC CONTROL TECHNIQUES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nidec Control Techniques Limited. The company was founded 48 years ago and was given the registration number 01236886. The firm's registered office is in POWYS. You can find them at The Gro, Newtown, Powys, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:NIDEC CONTROL TECHNIQUES LIMITED
Company Number:01236886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 46760 - Wholesale of other intermediate products
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Gro, Newtown, Powys, SY16 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gro, Newtown, Powys, SY16 3BE

Secretary01 August 2018Active
The Gro, Newtown, Powys, SY16 3BE

Director02 August 2017Active
The Gro, Newtown, Powys, SY16 3BE

Director24 June 2020Active
The Gro, Newtown, Powys, SY16 3BE

Director06 May 2022Active
The Gro, Newtown, Powys, SY16 3BE

Director01 August 2018Active
Rhiannys 19 Adelaide Drive, Red Bank, Welshpool, SY21 7RQ

Secretary01 January 1996Active
Milford Hall, Milford, Shrewsbury, SY4 2JU

Secretary-Active
The Gro, Newtown, Powys, SY16 3BE

Director16 February 2015Active
1 Delvin Court, St Louis Missouri 63141, Usa,

Director16 February 1995Active
35 Grosvenor Square, London, W1X 9AG

Director07 February 1997Active
The Gro, Newtown, Powys, SY16 3BE

Director14 June 2013Active
Gwynyndy, Llanfair Caereinion, Welshpool, SY21 0HS

Director01 August 1998Active
Gwynyndy, Llanfair Caereinion, Welshpool, SY21 0HS

Director-Active
The Gro, Newtown, Powys, SY16 3BE

Director02 August 2017Active
7380 Westmoreland, St Louis, 63130 Usa, 63130

Director16 February 1995Active
Castell Y Gwynt, Llandyssil, Montgomery, SY15 6HR

Director07 February 1997Active
Trelydan Hall, Trelydan, Welshpool, SY21 9HT

Director-Active
55 Rue D`Austerlitz, Angouleme, France,

Director01 September 2000Active
84 Crowmeole Lane, Radbrook, Shrewsbury, SY3 8AY

Director11 November 1994Active
9611 Meadowlark Lane, Chanhassen, Usa,

Director01 September 2000Active
3 Shelton Hall Gardens, Shrewsbury, SY3 8BS

Director07 March 2007Active
45 The Woodlands, Esher, KT10 8DD

Director24 September 1999Active
39 Rue D'Lena, 16000 Angouleme, France,

Director28 October 1998Active
Moor Hall, Brockton, Much Wenlock, TF13 6JE

Director01 August 1998Active
The Gro, Newtown, Powys, SY16 3BE

Director01 August 2018Active
The Gro, Newtown, Powys, SY16 3BE

Director01 January 2015Active
37 Church End, Biddenham, Bedford, MK40 4AR

Director-Active
24 W Brentmoor Park, St Louis, Usa, FOREIGN

Director14 February 1992Active
Peperstraat 95, 5554 Eh Valkenswaard, The Netherlands,

Director01 September 2000Active
Milford Hall, Milford, Shrewsbury, SY4 2JU

Director-Active
The Hayes Mount Road, Oswestry, SY10 7PH

Director10 January 1996Active
Lower Grove, Mochdre, Newtown, SY16 4JQ

Director01 August 1998Active
4 Briggs Lane, Pant, SY10 8PP

Director01 August 2001Active
6 Woodham Close, Hartford, Northwich, CW8 1SG

Director01 August 1998Active
Molenbroek 2/A, 3730 Hoeselt, Belgium,

Director21 October 2002Active

People with Significant Control

Nidec Europe Bv
Notified on:13 March 2017
Status:Active
Country of residence:Netherlands
Address:P.J. Oudweg 4, 1314 Ch, Almere, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type full.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type full.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-04-24Incorporation

Memorandum articles.

Download
2020-04-24Change of constitution

Statement of companys objects.

Download
2020-04-24Resolution

Resolution.

Download
2020-04-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Capital

Capital name of class of shares.

Download
2020-04-15Capital

Capital variation of rights attached to shares.

Download
2019-12-15Accounts

Accounts with accounts type full.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Termination director company with name termination date.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-08-01Officers

Appoint person secretary company with name date.

Download
2018-08-01Officers

Termination director company with name termination date.

Download
2018-08-01Officers

Termination secretary company with name termination date.

Download

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