About

Registered Number: 04619513
Date of Incorporation: 17/12/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 42 (First Floor) High Street, Poole, BH15 1BT,

 

Based in Poole, Nuffield Technologies Ltd was founded on 17 December 2002. The companies directors are Craig, Helen Ruth, Edge, Margaret, Edge, Raymond Kenneth, Edge, Thomas William. We don't know the number of employees at Nuffield Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, Helen Ruth 17 July 2019 - 1
EDGE, Margaret 17 December 2002 - 1
EDGE, Raymond Kenneth 17 December 2002 - 1
EDGE, Thomas William 17 July 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
PSC04 - N/A 29 July 2020
PSC04 - N/A 29 July 2020
AD01 - Change of registered office address 28 December 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 03 September 2019
RESOLUTIONS - N/A 23 August 2019
SH08 - Notice of name or other designation of class of shares 23 August 2019
AP01 - Appointment of director 17 July 2019
AP01 - Appointment of director 17 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 19 September 2018
PSC07 - N/A 15 January 2018
PSC07 - N/A 15 January 2018
PSC01 - N/A 15 January 2018
PSC01 - N/A 15 January 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 17 December 2013
AD04 - Change of location of company records to the registered office 17 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 09 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 28 August 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 21 December 2005
287 - Change in situation or address of Registered Office 08 December 2005
AA - Annual Accounts 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 January 2005
288c - Notice of change of directors or secretaries or in their particulars 29 January 2005
363s - Annual Return 10 January 2005
RESOLUTIONS - N/A 09 November 2004
RESOLUTIONS - N/A 09 November 2004
RESOLUTIONS - N/A 09 November 2004
AA - Annual Accounts 13 October 2004
287 - Change in situation or address of Registered Office 03 September 2004
363s - Annual Return 17 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
NEWINC - New incorporation documents 17 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.