CompaniesInTheUK

NIDEC CONTROL TECHNIQUES LIMITED

Company number 01236886 ·

Active

221 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
30 Jan 2026 Full accounts made up to 2025-03-31 · 34 pages View document
1 May 2025 Termination of appointment of Anthony Paul Pickering as a director on 2025-05-01 · 1 page View document
1 May 2025 Termination of appointment of Martyn Cray as a director on 2025-05-01 · 1 page View document
1 May 2025 Appointment of Mr Laurent Jean-Michel Babaud as a director on 2025-05-01 · 2 pages View document
1 May 2025 Appointment of Mr Stephen Brooks as a director on 2025-05-01 · 2 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-18 with updates · 3 pages View document
19 Dec 2024 Full accounts made up to 2024-03-31 · 34 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
28 Nov 2023 Full accounts made up to 2023-03-31 · 35 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
7 Nov 2022 Full accounts made up to 2022-03-31 · 51 pages View document
6 May 2022 Appointment of Mr Euan Philip Crebbin as a director on 2022-05-06 · 2 pages View document
6 May 2022 Termination of appointment of Gareth David Jones as a director on 2022-04-29 · 1 page View document
4 Apr 2022 Confirmation statement made on 2022-03-21 with no updates · 3 pages View document
14 Oct 2021 Full accounts made up to 2021-03-31 · 51 pages View document
24 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR RHIDIAN WILSON View document
24 Jun 2020 DIRECTOR APPOINTED MR MARTYN CRAY View document
24 Apr 2020 STATEMENT OF COMPANY'S OBJECTS View document
24 Apr 2020 ADOPT ARTICLES 20/03/2020 View document
24 Apr 2020 ARTICLES OF ASSOCIATION View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
15 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
12 Sep 2018 DIRECTOR APPOINTED MR GARETH DAVID JONES View document
11 Sep 2018 DIRECTOR APPOINTED MR ANTHONY PAUL PICKERING View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIGGS View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKS View document
1 Aug 2018 SECRETARY APPOINTED DEANNA PARSONS-JAEGER View document
1 Aug 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRKS View document
6 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
17 Jan 2018 CURREXT FROM 30/09/2018 TO 31/03/2019 View document
8 Aug 2017 DIRECTOR APPOINTED MR MICHAEL BRIGGS View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE LA CODRE View document
7 Aug 2017 DIRECTOR APPOINTED MR RHIDIAN STEPHEN WILSON View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDERSON View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MAGER View document
7 Aug 2017 DIRECTOR APPOINTED MR MILES ANDREW ACKERMAN View document
7 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
27 Feb 2017 COMPANY NAME CHANGED CONTROL TECHNIQUES LIMITED CERTIFICATE ISSUED ON 27/02/17 View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PIERRE SARRE View document
26 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
21 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
30 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
16 Feb 2015 DIRECTOR APPOINTED MR SCOTT ARTHUR ANDERSON View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ENRIQUE VISERAS View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER View document
6 Jan 2015 DIRECTOR APPOINTED MR MARK ROBERT MAGER View document
31 Jul 2014 DIRECTOR APPOINTED MR ENRIQUE VISERAS View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN MONTUPET View document
10 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 · 25 pages View document
8 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
1 Jul 2013 DIRECTOR APPOINTED MR CHRISTOPHER BIRKS View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP SEWELL View document
24 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
19 Apr 2013 15/08/12 STATEMENT OF CAPITAL GBP 0.2 View document
5 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
4 Sep 2012 ARTICLES OF ASSOCIATION View document
4 Sep 2012 ALTER ARTICLES 15/08/2012 View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOOPER View document
3 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
22 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
6 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
28 Feb 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
7 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL LEON MONTUPET / 20/03/2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL LEON MONTUPET / 20/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HOOPER / 20/03/2010 · 2 pages View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DE LA CODRE / 20/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE SARRE / 20/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GALLAGHER / 20/03/2010 View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR CLAUDE HENRY View document
8 Feb 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR FERDINAND RIJSDIJK View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL View document
31 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
5 Mar 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM DRURY View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
9 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
8 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
13 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
23 Mar 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2006 DIRECTOR RESIGNED View document
29 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
28 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
8 Mar 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
7 Jul 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
21 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
14 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Jul 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
31 Mar 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
23 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
2 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
8 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
21 Jun 2002 AUDITOR'S RESIGNATION View document
25 Mar 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
15 Jan 2002 DIRECTOR RESIGNED View document
22 Aug 2001 DIRECTOR RESIGNED View document
22 Aug 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 DIRECTOR RESIGNED View document
16 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
28 Mar 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
22 Mar 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
16 Nov 1999 DIRECTOR RESIGNED View document
21 Oct 1999 NEW DIRECTOR APPOINTED View document
27 Sep 1999 £ NC 5440000/12940000 23/09/99 View document
27 Sep 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/99 View document
27 Sep 1999 ADOPT MEM AND ARTS 23/09/99 View document
24 Sep 1999 REREGISTRATION PLC-PRI 23/09/99 View document
24 Sep 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Sep 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
24 Sep 1999 ADOPT MEM AND ARTS 23/09/99 View document
24 Sep 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
14 Sep 1999 DIRECTOR RESIGNED View document
5 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
14 Apr 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
9 Mar 1999 DIRECTOR RESIGNED View document
12 Feb 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1998 DIRECTOR RESIGNED View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
1 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
23 Apr 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
26 Oct 1997 DIRECTOR RESIGNED View document
26 Oct 1997 DIRECTOR RESIGNED View document
26 Oct 1997 NEW DIRECTOR APPOINTED View document
26 Oct 1997 DIRECTOR RESIGNED View document
21 May 1997 DIRECTOR RESIGNED View document
4 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
9 Apr 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS View document
21 Mar 1997 NEW DIRECTOR APPOINTED View document
21 Mar 1997 DIRECTOR RESIGNED View document
21 Mar 1997 NEW DIRECTOR APPOINTED View document
30 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
17 Apr 1996 REGISTERED OFFICE CHANGED ON 17/04/96 FROM: ST GILES NEWTOWN POWYS SY16 3AJ View document
29 Mar 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS View document
5 Feb 1996 NEW DIRECTOR APPOINTED View document
15 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1996 DIRECTOR RESIGNED View document
11 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Oct 1995 ALTER MEM AND ARTS 29/09/95 View document
9 May 1995 NEW DIRECTOR APPOINTED View document
9 May 1995 NEW DIRECTOR APPOINTED View document
6 Apr 1995 RETURN MADE UP TO 21/03/95; BULK LIST AVAILABLE SEPARATELY View document
2 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
1 Mar 1995 DIRECTOR RESIGNED View document
1 Mar 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 176 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Dec 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 RETURN MADE UP TO 21/03/94; BULK LIST AVAILABLE SEPARATELY View document
18 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
26 Apr 1993 RETURN MADE UP TO 21/03/93; BULK LIST AVAILABLE SEPARATELY View document
23 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
23 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
29 Apr 1992 RETURN MADE UP TO 21/03/92; BULK LIST AVAILABLE SEPARATELY View document
26 Apr 1992 NEW DIRECTOR APPOINTED View document
18 Jul 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/91 View document
18 Jul 1991 RE SHARES 05/07/91 View document
18 Jul 1991 NC INC ALREADY ADJUSTED 05/07/91 View document
20 Jun 1991 LISTING OF PARTICULARS View document
19 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
19 Apr 1991 RETURN MADE UP TO 21/03/91; BULK LIST AVAILABLE SEPARATELY View document
9 Jan 1991 NC INC ALREADY ADJUSTED 17/12/90 View document
9 Jan 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/90 View document
10 Dec 1990 LISTING OF PARTICULARS View document
31 Oct 1990 NEW DIRECTOR APPOINTED View document
12 Apr 1990 SHARES AGREEMENT OTC View document
30 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
30 Mar 1990 RETURN MADE UP TO 28/02/90; BULK LIST AVAILABLE SEPARATELY View document
19 Feb 1990 SHARES AGREEMENT OTC View document
5 Sep 1989 £ NC 2075000/2800000 View document
22 Aug 1989 LISTING OF PARTICULARS View document
3 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
3 May 1989 RETURN MADE UP TO 01/03/89; BULK LIST AVAILABLE SEPARATELY View document
9 Jan 1989 SHARES AGREEMENT OTC View document
9 Jan 1989 SHARES AGREEMENT OTC View document
1 Sep 1988 WD 05/08/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=296357 £ IC 188790/485147 View document
8 Aug 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/88 View document
5 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 1988 LISTING OF PARTICULARS View document
7 Jun 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
7 Jun 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS View document
23 Nov 1987 WD 02/11/87 AD 28/08/87--------- £ SI [email protected]=21164 £ IC 146750/167914 View document
23 Nov 1987 WD 02/11/87 AD 09/09/87--------- £ SI [email protected]=20876 £ IC 167914/188790 View document
12 Nov 1987 AUDITOR'S RESIGNATION View document
12 Nov 1987 AUDITOR'S RESIGNATION View document
12 Nov 1987 AUDITOR'S RESIGNATION View document
12 Nov 1987 AUDITOR'S RESIGNATION View document
15 Jun 1987 RETURN OF ALLOTMENTS View document
30 Apr 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS View document
30 Apr 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 View document
6 Feb 1987 GAZETTABLE DOCUMENT View document
5 Nov 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
4 Oct 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 View document
4 Jul 1985 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
22 Jun 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/84 View document
9 Dec 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Dec 1975 CERTIFICATE OF INCORPORATION View document