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NVT COMPUTING LIMITED

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

This company is commonly known as Nvt Computing Limited. The company was founded 18 years ago and was given the registration number SC294039. The firm's registered office is in RIGHEAD BUSINESS PARK. You can find them at Earn House, Earn Avenue, Righead Business Park, Bellshill. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NVT COMPUTING LIMITED
Company Number:SC294039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Earn House, Earn Avenue, Righead Business Park, Bellshill, ML4 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Earn House, Earn Avenue, Righead Business Park, ML4 3LW

Secretary01 August 2016Active
Earn House, Earn Avenue, Righead Business Park, ML4 3LW

Director02 December 2005Active
Earn House, Earn Avenue, Righead Business Park, ML4 3LW

Director02 December 2005Active
Earn House, Earn Avenue, Righead Business Park, ML4 3LW

Secretary02 December 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 December 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 December 2005Active

People with Significant Control

Mr Alfred Colquhoun Weir
Notified on:02 December 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Earn House, Righead Business Park, ML4 3LW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Park Brown
Notified on:02 December 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Earn House, Righead Business Park, ML4 3LW
Nature of control:
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-02Change of name

Certificate change of name company.

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2022-03-02Resolution

Resolution.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-03-14Mortgage

Mortgage satisfy charge full.

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2019-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-13Auditors

Auditors resignation company.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Change account reference date company current extended.

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2016-08-23Officers

Appoint person secretary company with name date.

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2016-08-23Officers

Termination secretary company with name termination date.

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2016-07-12Change of name

Certificate change of name company.

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2016-07-12Resolution

Resolution.

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