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NUEVOTECH LIMITED

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

This company is commonly known as Nuevotech Limited. The company was founded 19 years ago and was given the registration number 05276137. The firm's registered office is in WEMBLEY. You can find them at Viglen House, Alperton Lane, Wembley, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NUEVOTECH LIMITED
Company Number:05276137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viglen House, Alperton Lane, Wembley, HA0 1HD

Director18 November 2022Active
Viglen House, Alperton Lane, Wembley, United Kingdom, HA0 1HD

Director06 August 2012Active
10, Denham Close, Denham, Uxbridge, Great Britain, UB9 4EE

Secretary02 November 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary02 November 2004Active
Viglen House, Alperton Lane, Wembley, United Kingdom, HA0 1HD

Director23 October 2010Active
4 Five Acres, Chesham, HP5 1NN

Director02 November 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director02 November 2004Active

People with Significant Control

Mr Sohail Nazir
Notified on:08 March 2023
Status:Active
Date of birth:May 1958
Nationality:British
Address:Viglen House, Alperton Lane, Wembley, HA0 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anjum Nazir
Notified on:08 March 2023
Status:Active
Date of birth:February 1970
Nationality:British
Address:Viglen House, Alperton Lane, Wembley, HA0 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sohail Nazir
Notified on:08 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Viglen House, Alperton Lane, Wembley, HA0 1HD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Change of name

Certificate change of name company.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-24Change of name

Certificate change of name company.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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