NYK COMPONENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

NYK COMPONENT SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NYK COMPONENT SOLUTIONS LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394374. The accounts status is FULL and accounts are next due on 30/09/2024.

NYK COMPONENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

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

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLUE SKY COMPONENTS LIMITED (until 01/05/2008)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2021-05-10 CURRENT
MR BRIAN WALKER NORRIS Jun 1970 American Director 2021-11-01 CURRENT
MR PATRICK WILLIAM FOGARTY Mar 1961 American Director 2021-04-02 CURRENT
MR JASON TERENCE CRABTREE May 1970 British Director 2021-04-02 CURRENT
MR ROBERT DAVID VILSACK Secretary 2021-04-02 CURRENT
MR KEVIN WELLS Mar 1968 British Director 2008-09-01 UNTIL 2023-01-31 RESIGNED
TIMOTHY JAMES FAIRCHILD May 1973 British Director 2007-10-09 UNTIL 2009-12-01 RESIGNED
MR JOHN ANTHONY CHRZANOWSKI Feb 1962 American Director 2021-04-02 UNTIL 2021-10-31 RESIGNED
MR MARTIN LEE CORNISH Dec 1955 British Secretary 2007-10-09 UNTIL 2010-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nyk Component Solutions (Holdings) Limited 2021-05-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kevin Wells 2016-10-01 - 2016-10-01 3/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPPLY TECHNOLOGIES (UKGRP) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HYDRAPOWER DYNAMICS LIMITED LONDON UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SUPPLY TECHNOLOGIES LIMITED NOTTINGHAM Dissolved... FULL 46760 - Wholesale of other intermediate products
APOLLO GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
APOLLO AEROSPACE COMPONENTS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
AJAX TOCCO INTERNATIONAL LIMITED SALTLEY Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
AIR SALVAGE INTERNATIONAL LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
PATTONAIR (DERBY) LIMITED DERBY Active FULL 46690 - Wholesale of other machinery and equipment
DAX INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 52230 - Service activities incidental to air transportation
NYK SOFTWARE SOLUTIONS LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
WESUPPLY AEROSPACE LIMITED HEANOR Dissolved... DORMANT 62090 - Other information technology service activities
BISON GRID LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PARK-OHIO U.K. LTD LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
I FLEET SYSTEMS LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
LANGSTONE SUPPLIES LIMITED LONDON UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HERD GROUP GLOBAL LTD FAREHAM ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
SUPPLY TECHNOLOGIES (UKG) LIMITED PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
SUPPLY TECHNOLOGIES LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
NYK Component Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-03-2021 £857,756 Cash £2,656,859 equity
NYK Component Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-03-2020 £750,334 Cash £2,014,581 equity
NYK Component Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 31-03-2018 £373,908 Cash £1,187,592 equity
NYK Component Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £124,974 Cash £982,357 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROVOP ASSETS 2 LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PAULA'S CHOICE UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ROVOP ASSETS 3 LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OPUS KNOWLE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWO CIRCLES HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TWO CIRCLES GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
G-III UK WHOLESALE LIMITED LONDON UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
ATN INVESTMENT HOLDINGS, LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GO FIT LIFE SCIENCE AND TECHNOLOGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 93130 - Fitness facilities
GEMINI INTERGALACTIC UK, LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities