NVF TECH LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 18/12/2418 December 2024 | Director's details changed for Mr Paul Terence Manicle on 2024-12-18 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Withdrawal of a person with significant control statement on 2021-12-16 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 16/12/2116 December 2021 | Notification of Alphabet, Inc. as a person with significant control on 2017-09-06 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | 04/08/17 STATEMENT OF CAPITAL GBP 10595.1463 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM TEREK HOUSE PHOENIX PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8EP UNITED KINGDOM |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEDKO IVANOV |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED PAUL TERENCE MANICLE |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED SVILEN IVANOV KARAIVANOV |
| 20/10/1720 October 2017 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SERVICES LIMITED |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIMRATA BOORA |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOBELEM |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING |
| 16/08/1716 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 8727.8785 |
| 28/07/1728 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1727 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031355280005 |
| 31/05/1731 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 35278805 |
| 09/03/179 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 3404.7454 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR SIMON TOBELEM |
| 09/02/179 February 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 2706.9796 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031355280005 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JAMES EDWIN LEWIS |
| 25/10/1625 October 2016 | ADOPT ARTICLES 06/10/2016 |
| 24/10/1624 October 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 2159.7123 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM THE 1840 BARN FULLERS HILL LITTLE GRANSDEN CAMBRIDGESHIRE SG19 3BP |
| 13/09/1613 September 2016 | ADOPT ARTICLES 24/08/2016 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR NEDKO IVANOV |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | STATEMENT BY DIRECTORS |
| 26/04/1626 April 2016 | REDUCE ISSUED CAPITAL 19/04/2016 |
| 26/04/1626 April 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 1159.8143 |
| 26/04/1626 April 2016 | SOLVENCY STATEMENT DATED 05/04/16 |
| 18/04/1618 April 2016 | SECOND FILING FOR FORM SH01 |
| 31/03/1631 March 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 92981.43 |
| 04/01/164 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | SECOND FILING FOR FORM SH01 |
| 27/10/1527 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 93036.91 |
| 06/08/156 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 85603.13 |
| 28/07/1528 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1519 June 2015 | ARTICLES OF ASSOCIATION |
| 19/06/1519 June 2015 | ADOPT ARTICLES 10/06/2015 |
| 12/06/1512 June 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 5000.00 |
| 12/06/1512 June 2015 | REDUCE ISSUED CAPITAL 10/06/2015 |
| 12/06/1512 June 2015 | STATEMENT BY DIRECTORS |
| 12/06/1512 June 2015 | SOLVENCY STATEMENT DATED 10/06/15 |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, THE 1840 BARN, FULLERS HILL ROAD LITTLE GRANSDEN, SANDY, CAMBRIDGESHIRE, SG19 3BP |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDERWOOD |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 07/12/2013 |
| 23/09/1323 September 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE O'BRIEN |
| 04/08/134 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/134 August 2013 | COMPANY NAME CHANGED HIWAVE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 04/08/13 |
| 25/07/1325 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 17/07/1317 July 2013 | ADOPT ARTICLES 27/06/2013 |
| 17/07/1317 July 2013 | ARTICLES OF ASSOCIATION |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR EWAN PETER STRADLING |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MISS NIMRATA BOORA |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MRS CAROLINE O'BRIEN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD SIMPSON |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, REGUS HOUSE, 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DP |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/12/1214 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR DAVID JAMES ANDERSON CALDERWOOD |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES |
| 04/07/124 July 2012 | SECRETARY APPOINTED MR EDWARD SIMPSON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BARNES |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 04/03/114 March 2011 | COMPANY NAME CHANGED NEW TRANSDUCERS LIMITED CERTIFICATE ISSUED ON 04/03/11 |
| 08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST SCHNEIDER |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR JAMES EDWIN LEWIS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 10/12/0910 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SCHNEIDER / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HARRIS / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNG THOMS / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE VICTORIA BARNES / 09/12/2009 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CYGNET HOUSE KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE PE29 6FW |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 37 IXWORTH PLACE, LONDON, SW3 3QH |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: STONEHILL, HUNTINGDON, CAMBRIDGESHIRE PE18 6ED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: KEMPSON HOUSE P O BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | £ NC 81000/500000 26/09 |
| 11/10/9611 October 1996 | NC INC ALREADY ADJUSTED 26/09/96 |
| 11/10/9611 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 11/10/9611 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9611 October 1996 | ADOPT MEM AND ARTS 26/09/96 |
| 11/10/9611 October 1996 | VARYING SHARE RIGHTS AND NAMES 26/09/96 |
| 22/07/9622 July 1996 | COMPANY NAME CHANGED JAWHOLD LIMITED CERTIFICATE ISSUED ON 23/07/96 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | ALTER MEM AND ARTS 28/06/96 |
| 09/07/969 July 1996 | VARYING SHARE RIGHTS AND NAMES 28/06/96 |
| 09/07/969 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 09/07/969 July 1996 | NC INC ALREADY ADJUSTED 28/06/96 |
| 07/07/967 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/07/964 July 1996 | £ NC 100/81000 28/06/96 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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