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- NOVANTA UK INVESTMENTS HOLDING LIMITED
NOVANTA UK INVESTMENTS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
NOVANTA UK INVESTMENTS HOLDING LIMITED
COMPANY NUMBER
09027117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/05/2014
(10 years and 6 months old)
WEBSITE
SPILASERS.COM
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/05/2014
26/04/2016
GSI GROUP UK INVESTMENTS HOLDING LIMITED
Previous Names
07/05/2014 26/04/2016 GSI GROUP UK INVESTMENTS HOLDING LIMITED
STOCKPORT
SK3 0XG
Bird Hall Lane
STOCKPORT
SK3 0XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOVANTA INC | N/A | N/A |
NOVANTA UK INVESTMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
NOVANTA TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NOVANTA UK INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVANTA UK INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVANTA UK INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2014 - Present (10 years and 6 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
02/01/2020 - Present (4 years and 10 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
05/05/2022 - Present (2 years and 6 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
07/05/2014 - Present (10 years and 6 months) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
29/06/2015 - Present (9 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 217 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOVANTA INC | N/A | N/A |
NOVANTA UK INVESTMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
NOVANTA TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
LASER QUANTUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Board Member Christopher Mark Glennon (929577322) Appointed |
Date: 16/05/2022 | Event: Timothy Salvatore Spinella (916039063) has left the board |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: New Board Member Steve Haydn Lane (905659886) Appointed |
Date: 04/03/2020 | Event: Steve Haydn Lane (926752740) has left the board |
Date: 28/02/2020 | Event: New Board Member Steve Haydn Lane (926752740) Appointed |
Date: 26/02/2020 | Event: Brian Samuel Young (925488797) has left the board |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: Stephen Webb (907893221) has left the board |
Date: 05/02/2019 | Event: New Board Member Brian Young (925488797) Appointed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: TEMPLE SECRETARIAL LIMITED (919906582) has left the board |
Date: 21/07/2015 | Event: New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
Date: 07/07/2015 | Event: New Board Member Stephen Webb (907893221) Appointed |
Date: 07/07/2015 | Event: New Company Secretary TEMPLE SECRETARIAL LIMITED (919906582) Appointed |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 16/05/2014 | Event: Timothy Salvatore Spinella (918745549) has left the board |
Date: 16/05/2014 | Event: New Board Member Timothy Salvatore Spinella (916039063) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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