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NOMAD ELECTRONICS LIMITED

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

This company is commonly known as Nomad Electronics Limited. The company was founded 27 years ago and was given the registration number 03209876. The firm's registered office is in COWBRIDGE. You can find them at 38 Vale Business Park, Llandow, Cowbridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOMAD ELECTRONICS LIMITED
Company Number:03209876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:38 Vale Business Park, Llandow, Cowbridge, CF71 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 38, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF

Director10 June 1996Active
4 The Lynch, West Stour, SP8 5RN

Secretary01 August 1997Active
Seasons, Porth-Y-Green Close, Llanblethian, Cowbridge, Uk, CF71 7JR

Secretary30 November 2007Active
3 Blackhorse Lane, Hitchin, SG4 9EE

Secretary10 June 1996Active
2 The Corry Weaveland Road, Tisbury, Salisbury, SP3 6JX

Secretary22 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 June 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 June 1996Active

People with Significant Control

Ms Toni Marie Reece
Notified on:06 April 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Wales
Address:New Court, Cowbridge Road, Llantwit Major, Wales, CF61 2YS
Nature of control:
  • Significant influence or control
Mr Trisstan Peter Tucker
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Wales
Address:New Court, Cowbridge Road, Llantwit Major, Wales, CF61 2YS
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-03-27Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-09-21Officers

Termination secretary company with name termination date.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type total exemption small.

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