Having been setup in 1980, Nsw Technology Ltd has its registered office in the United Kingdom, it has a status of "Active". The companies directors are listed as Garden, Scott, Sauerbier, Ralf, Conje, Diana, Daum, Christoph Rolf, Giebel, Wolfgang Alex, Helle, Werner, Doctor, Komfort, Hartmut Franz, Pérez García, Andrés Javier, Weitzenfelder, Erhard Rudolf, Wing, Angus James at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDEN, Scott | 01 January 2012 | - | 1 |
SAUERBIER, Ralf | 20 October 2004 | - | 1 |
CONJE, Diana | 06 February 2009 | 19 February 2015 | 1 |
DAUM, Christoph Rolf | 12 March 2002 | 21 October 2004 | 1 |
GIEBEL, Wolfgang Alex | 01 October 1999 | 12 March 2002 | 1 |
HELLE, Werner, Doctor | 30 April 1997 | 01 October 1999 | 1 |
KOMFORT, Hartmut Franz | N/A | 30 April 1997 | 1 |
PÉREZ GARCÍA, Andrés Javier | 01 June 2014 | 10 December 2018 | 1 |
WEITZENFELDER, Erhard Rudolf | 01 July 2015 | 25 October 2017 | 1 |
WING, Angus James | 14 February 1990 | 31 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 May 2020 | |
PSC09 - N/A | 23 December 2019 | |
RESOLUTIONS - N/A | 20 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2019 | |
SH19 - Statement of capital | 20 December 2019 | |
CAP-SS - N/A | 20 December 2019 | |
PSC02 - N/A | 16 December 2019 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 24 May 2019 | |
PSC08 - N/A | 24 May 2019 | |
PSC07 - N/A | 24 May 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
MR04 - N/A | 03 January 2019 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 25 May 2018 | |
TM01 - Termination of appointment of director | 26 October 2017 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 11 May 2017 | |
CS01 - N/A | 09 May 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AP01 - Appointment of director | 01 July 2015 | |
AR01 - Annual Return | 06 March 2015 | |
TM01 - Termination of appointment of director | 19 February 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AP01 - Appointment of director | 12 June 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 27 September 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 23 March 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
TM01 - Termination of appointment of director | 30 January 2012 | |
AA - Annual Accounts | 11 May 2011 | |
AR01 - Annual Return | 04 March 2011 | |
AA - Annual Accounts | 02 September 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
AUD - Auditor's letter of resignation | 17 March 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH04 - Change of particulars for corporate secretary | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AUD - Auditor's letter of resignation | 24 February 2010 | |
TM01 - Termination of appointment of director | 08 February 2010 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 05 September 2005 | |
287 - Change in situation or address of Registered Office | 12 May 2005 | |
363s - Annual Return | 13 March 2005 | |
288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 31 March 2003 | |
AUD - Auditor's letter of resignation | 14 June 2002 | |
AA - Annual Accounts | 16 May 2002 | |
288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 08 August 2001 | |
363s - Annual Return | 02 March 2001 | |
225 - Change of Accounting Reference Date | 18 September 2000 | |
363s - Annual Return | 08 March 2000 | |
AA - Annual Accounts | 15 December 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
AA - Annual Accounts | 03 April 1999 | |
363s - Annual Return | 12 March 1999 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 25 February 1998 | |
288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
363s - Annual Return | 21 April 1997 | |
AA - Annual Accounts | 22 December 1996 | |
AA - Annual Accounts | 06 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 March 1996 | |
363s - Annual Return | 14 February 1996 | |
AA - Annual Accounts | 05 April 1995 | |
363s - Annual Return | 13 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 23 March 1994 | |
AA - Annual Accounts | 23 March 1994 | |
AA - Annual Accounts | 19 April 1993 | |
363s - Annual Return | 31 March 1993 | |
AA - Annual Accounts | 06 March 1992 | |
363s - Annual Return | 06 March 1992 | |
AA - Annual Accounts | 07 April 1991 | |
363a - Annual Return | 07 April 1991 | |
AA - Annual Accounts | 07 March 1990 | |
363 - Annual Return | 07 March 1990 | |
288 - N/A | 02 March 1990 | |
AA - Annual Accounts | 14 June 1989 | |
363 - Annual Return | 14 June 1989 | |
363 - Annual Return | 27 April 1988 | |
AA - Annual Accounts | 27 April 1988 | |
CERTNM - Change of name certificate | 13 April 1988 | |
363 - Annual Return | 11 September 1987 | |
AA - Annual Accounts | 11 September 1987 | |
363 - Annual Return | 03 April 1987 | |
287 - Change in situation or address of Registered Office | 11 July 1986 | |
AA - Annual Accounts | 08 July 1986 | |
MISC - Miscellaneous document | 10 September 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 09 March 2012 | Fully Satisfied |
N/A |