NEL TECHNOLOGIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEL TECHNOLOGIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEL TECHNOLOGIES LIMITED was incorporated 40 years ago on 06/04/1984 and has the registered number: 01806632. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEL TECHNOLOGIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7B WESTWAY INDUSTRIAL PARK
NEWCASTLE UPON TYNE
TYNE & WEAR
NE15 9HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM HENDERSON Aug 1956 British Director 2020-12-23 CURRENT
KEITH DARLING Dec 1975 British Director 2023-10-01 CURRENT
NEIL ATKINSON Feb 1971 British Director 2023-10-01 CURRENT
PAUL GEOFFREY NEWTON Jun 1955 British Director 2001-04-07 UNTIL 2014-06-30 RESIGNED
JOHN ROBERT LLOYD Apr 1942 British Director RESIGNED
MR RALPH LITTLEFAIR Jun 1957 British Director 1998-07-27 UNTIL 2009-07-31 RESIGNED
MICHAEL JOHN FULLER Mar 1946 British Director 1997-03-05 UNTIL 2011-03-31 RESIGNED
DOCTOR PATRICK FERGUSON May 1951 British Director 1997-02-28 UNTIL 2023-06-30 RESIGNED
MR DAVID JOHN HAMERSLEY SNELL Feb 1931 British Secretary RESIGNED
MARGARET ELIZABETH FERGUSON Mar 1951 British Secretary 1997-02-28 UNTIL 2023-05-11 RESIGNED
MR DAVID JOHN HAMERSLEY SNELL Feb 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Patrick Ferguson 2016-04-06 - 2016-04-06 5/1951 Ownership of shares 75 to 100 percent
Key-Tech International Limited 2016-04-06 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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