NIDEC CONTROL TECHNIQUES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Stephen Brooks as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Laurent Jean-Michel Babaud as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Anthony Paul Pickering as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Martyn Cray as a director on 2025-05-01 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Termination of appointment of Gareth David Jones as a director on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Euan Philip Crebbin as a director on 2022-05-06 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RHIDIAN WILSON |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR MARTYN CRAY |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 24/04/2024 April 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/2024 April 2020 | ADOPT ARTICLES 20/03/2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 15/12/1915 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR GARETH DAVID JONES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIGGS |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ANTHONY PAUL PICKERING |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKS |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRKS |
| 01/08/181 August 2018 | SECRETARY APPOINTED DEANNA PARSONS-JAEGER |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 17/01/1817 January 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR MICHAEL BRIGGS |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR RHIDIAN STEPHEN WILSON |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE LA CODRE |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MAGER |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDERSON |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR MILES ANDREW ACKERMAN |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | COMPANY NAME CHANGED CONTROL TECHNIQUES LIMITED CERTIFICATE ISSUED ON 27/02/17 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE SARRE |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR SCOTT ARTHUR ANDERSON |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE VISERAS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MARK ROBERT MAGER |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR ENRIQUE VISERAS |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN MONTUPET |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/04/148 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER BIRKS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEWELL |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/04/1319 April 2013 | 15/08/12 STATEMENT OF CAPITAL GBP 0.2 |
| 05/04/135 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | ARTICLES OF ASSOCIATION |
| 04/09/124 September 2012 | ALTER ARTICLES 15/08/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOOPER |
| 03/04/123 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/04/116 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL LEON MONTUPET / 20/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL LEON MONTUPET / 20/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GALLAGHER / 20/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE SARRE / 20/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DE LA CODRE / 20/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HOOPER / 20/03/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE HENRY |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND RIJSDIJK |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DRURY |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/07/057 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 25/03/0225 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | ADOPT MEM AND ARTS 23/09/99 |
| 27/09/9927 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/99 |
| 27/09/9927 September 1999 | £ NC 5440000/12940000 23/09/99 |
| 24/09/9924 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/9924 September 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/9924 September 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/9924 September 1999 | ADOPT MEM AND ARTS 23/09/99 |
| 24/09/9924 September 1999 | REREGISTRATION PLC-PRI 23/09/99 |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: ST GILES NEWTOWN POWYS SY16 3AJ |
| 29/03/9629 March 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9525 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9525 October 1995 | ALTER MEM AND ARTS 29/09/95 |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | RETURN MADE UP TO 21/03/95; BULK LIST AVAILABLE SEPARATELY |
| 02/03/952 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 21/03/94; BULK LIST AVAILABLE SEPARATELY |
| 26/04/9326 April 1993 | RETURN MADE UP TO 21/03/93; BULK LIST AVAILABLE SEPARATELY |
| 23/04/9323 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 21/03/92; BULK LIST AVAILABLE SEPARATELY |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | RE SHARES 05/07/91 |
| 18/07/9118 July 1991 | NC INC ALREADY ADJUSTED 05/07/91 |
| 18/07/9118 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/91 |
| 20/06/9120 June 1991 | LISTING OF PARTICULARS |
| 19/04/9119 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 21/03/91; BULK LIST AVAILABLE SEPARATELY |
| 09/01/919 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/90 |
| 09/01/919 January 1991 | NC INC ALREADY ADJUSTED 17/12/90 |
| 10/12/9010 December 1990 | LISTING OF PARTICULARS |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | SHARES AGREEMENT OTC |
| 30/03/9030 March 1990 | RETURN MADE UP TO 28/02/90; BULK LIST AVAILABLE SEPARATELY |
| 30/03/9030 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 19/02/9019 February 1990 | SHARES AGREEMENT OTC |
| 05/09/895 September 1989 | £ NC 2075000/2800000 |
| 22/08/8922 August 1989 | LISTING OF PARTICULARS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 01/03/89; BULK LIST AVAILABLE SEPARATELY |
| 09/01/899 January 1989 | SHARES AGREEMENT OTC |
| 09/01/899 January 1989 | SHARES AGREEMENT OTC |
| 01/09/881 September 1988 | WD 05/08/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=296357 £ IC 188790/485147 |
| 08/08/888 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/88 |
| 05/08/885 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/8820 July 1988 | LISTING OF PARTICULARS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | WD 02/11/87 AD 28/08/87--------- £ SI [email protected]=21164 £ IC 146750/167914 |
| 23/11/8723 November 1987 | WD 02/11/87 AD 09/09/87--------- £ SI [email protected]=20876 £ IC 167914/188790 |
| 12/11/8712 November 1987 | AUDITOR'S RESIGNATION |
| 12/11/8712 November 1987 | AUDITOR'S RESIGNATION |
| 12/11/8712 November 1987 | AUDITOR'S RESIGNATION |
| 12/11/8712 November 1987 | AUDITOR'S RESIGNATION |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 30/04/8730 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 06/02/876 February 1987 | GAZETTABLE DOCUMENT |
| 05/11/865 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 04/07/854 July 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/06/8422 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/84 |
| 09/12/759 December 1975 | CERTIFICATE OF INCORPORATION |
| 09/12/759 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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