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NYTRAM DESIGN LIMITED

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

This company is commonly known as Nytram Design Limited. The company was founded 23 years ago and was given the registration number 04023046. The firm's registered office is in WILTSHIRE. You can find them at 38-42 Newport Street, Swindon, Wiltshire, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:NYTRAM DESIGN LIMITED
Company Number:04023046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, Wiltshire, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 The Broadway, Rodbourne Cheney, Swindon, SN25 3BT

Secretary28 June 2000Active
22 The Broadway, Rodbourne Cheney, Swindon, SN25 3BT

Director28 June 2000Active
22, The Broadway, Rodbourne Cheney, Swindon, England, SN25 3BT

Director06 April 2013Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 June 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 June 2000Active

People with Significant Control

Mrs Rebecca Jane Stear
Notified on:19 May 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:22 The Broadway, Rodbourne Cheney, Swindon, England, SN25 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Richard Stear
Notified on:29 June 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:22 The Broadway, Rodbourne Cheney, Swindon, England, SN25 3BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-09-05Address

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

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Change to a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-01-24Accounts

Accounts with accounts type micro entity.

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2016-08-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type micro entity.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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