This company is commonly known as Nuco Technologies Limited. The company was founded 21 years ago and was given the registration number 04470751. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NUCO TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 04470751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, England, CH1 6LT | Director | 12 August 2022 | Active |
| Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, CH1 6LT | Director | 30 June 2009 | Active |
| Proximity House, Unit 2 Chester Gates, Dunkirk, England, CH1 6LT | Director | 12 August 2022 | Active |
| Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, CH1 6LT | Director | 03 September 2004 | Active |
| Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR | Secretary | 16 August 2002 | Active |
| 5 Salen Close, Barton Seagrave, Kettering, NN15 6BS | Secretary | 26 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 June 2002 | Active |
| Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR | Director | 30 May 2003 | Active |
| Proximity House, Unit 2 Chester Gates, Dunkirk, England, CH1 6LT | Director | 12 August 2022 | Active |
| 2 Waterside Way, Northampton, United Kingdom, NN4 7XD | Director | 19 May 2022 | Active |
| Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR | Director | 26 June 2002 | Active |
| 5 Salen Close, Barton Seagrave, Kettering, NN15 6BS | Director | 26 June 2002 | Active |
| Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, England, CH1 6LT | Director | 12 August 2022 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 June 2002 | Active |
| Proximity Data Centres (Mk) Limited | ||
| Notified on | : | 12 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Proximity House Unit 2, Chester Gates, Chester, England, CH1 6LT |
| Nature of control | : |
|
| Mr Andrew James Bishop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-02-13 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-17 | Incorporation | Memorandum articles. | Download |
| 2022-08-17 | Resolution | Resolution. | Download |
| 2022-08-17 | Capital | Capital name of class of shares. | Download |
| 2022-08-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-16 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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