Nada-tech Ltd was established in 1976, it's status at Companies House is "Active". The company has 12 directors. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEVES, Carlos | 30 June 2012 | - | 1 |
| GORWICZ, Naomi | N/A | 19 October 1998 | 1 |
| GURWICZ, David | N/A | 19 October 1998 | 1 |
| GURWICZ, Simon | N/A | 19 October 1998 | 1 |
| HUNT, Michael John | 01 November 1999 | 09 July 2001 | 1 |
| LAKIN, Richard Anthony | 19 October 1998 | 09 July 2001 | 1 |
| PEARCE, Michael Stuart Robert | 19 October 1998 | 09 July 2001 | 1 |
| RAE, Robin Bell | 19 October 1998 | 09 July 2001 | 1 |
| SIPPER, Jack | N/A | 31 August 1997 | 1 |
| STACEY, James George William | 09 July 2001 | 29 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RENDELL, Charles | 03 August 2012 | - | 1 |
| GLOSSOP, Doug | 29 March 2011 | 03 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 14 August 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AD01 - Change of registered office address | 21 August 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 August 2012 | |
| AP03 - Appointment of secretary | 03 August 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| TM01 - Termination of appointment of director | 30 July 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| TM01 - Termination of appointment of director | 29 June 2011 | |
| AP01 - Appointment of director | 29 June 2011 | |
| TM02 - Termination of appointment of secretary | 30 March 2011 | |
| AP03 - Appointment of secretary | 29 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AAMD - Amended Accounts | 08 September 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| AUD - Auditor's letter of resignation | 01 December 2009 | |
| AUD - Auditor's letter of resignation | 23 November 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 August 2008 | |
| 287 - Change in situation or address of Registered Office | 27 August 2008 | |
| 353 - Register of members | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 21 August 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| 287 - Change in situation or address of Registered Office | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 287 - Change in situation or address of Registered Office | 18 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 07 September 2004 | |
| MISC - Miscellaneous document | 03 February 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363a - Annual Return | 25 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 353 - Register of members | 05 June 2003 | |
| 363s - Annual Return | 21 August 2002 | |
| RESOLUTIONS - N/A | 21 July 2002 | |
| RESOLUTIONS - N/A | 21 July 2002 | |
| RESOLUTIONS - N/A | 21 July 2002 | |
| AUD - Auditor's letter of resignation | 21 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 225 - Change of Accounting Reference Date | 18 March 2002 | |
| 363a - Annual Return | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 225 - Change of Accounting Reference Date | 30 August 2001 | |
| 287 - Change in situation or address of Registered Office | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 November 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 November 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| CERTNM - Change of name certificate | 02 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1998 | |
| CERTNM - Change of name certificate | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 287 - Change in situation or address of Registered Office | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 395 - Particulars of a mortgage or charge | 22 October 1998 | |
| RESOLUTIONS - N/A | 12 October 1998 | |
| RESOLUTIONS - N/A | 12 October 1998 | |
| 123 - Notice of increase in nominal capital | 12 October 1998 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 24 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| 363s - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 15 September 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 August 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 363s - Annual Return | 13 September 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 363s - Annual Return | 11 August 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363b - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 05 September 1990 | |
| 288 - N/A | 05 September 1990 | |
| 363 - Annual Return | 05 September 1990 | |
| AA - Annual Accounts | 01 September 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| AA - Annual Accounts | 29 September 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| 288 - N/A | 27 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1986 | |
| AA - Annual Accounts | 21 July 1986 | |
| 363 - Annual Return | 21 July 1986 | |
| NEWINC - New incorporation documents | 15 July 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 October 1998 | Fully Satisfied |
N/A |
| Counter indemnity and charge | 11 April 1986 | Fully Satisfied |
N/A |
