Nord Gear Limited
Company Profile
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MediumNord Gear Limited
02970420•Private Limited With Share Capital
C/O Clyde & Co Llp,, St Botolph Building, London, EC3A7AR
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Incorporated
22/09/1994
Company Age
31 years
Directors
3
Employees
50
SIC Code
28150
Risk
very low risk
Company Overview
Registration, classification & business activity
Nord Gear Limited (02970420) is a private limited with share capital incorporated on 22/09/1994 (31 years old) and registered in london, EC3A7AR. The company operates under SIC code 28150 - manufacture of bearings, gears, gearing and driving elements.
Nord drivesystems is one of the world’s leading manufacturers of drive technology – for mechanical and electronic solutions. the range of products includes geared motors, motors, industrial gear units, frequency inverters, motor starters and frequency inverters for decentralised drive control.nord d...
Private Limited With Share Capital
SIC: 28150
Medium
Incorporated 22/09/1994
EC3A7AR
50 employees
Financial Overview
Total Assets
£12.75M
Liabilities
£3.89M
Net Assets
£8.86M
Turnover
£25.19M
Cash
£5.44M
Key Metrics
50
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Legacy
Category:Mortgage
Date:30-12-2011
Legacy
Category:Mortgage
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Mortgage
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:12-01-2009
Auditors Resignation Company
Category:Auditors
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Address
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:29-01-2005
Auditors Resignation Company
Category:Auditors
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Officers
Date:12-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Mortgage
Date:01-02-2002
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Address
Date:01-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1999
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1998
Legacy
Category:Officers
Date:08-04-1998
Legacy
Category:Annual Return
Date:20-01-1998
Legacy
Category:Annual Return
Date:30-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1997
Legacy
Category:Officers
Date:17-03-1997
Auditors Resignation Company
Category:Auditors
Date:20-01-1997
Legacy
Category:Annual Return
Date:01-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1996
Resolution
Category:Resolution
Date:30-04-1996
Resolution
Category:Resolution
Date:30-04-1996
Resolution
Category:Resolution
Date:30-04-1996
Legacy
Category:Annual Return
Date:13-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:28-10-1994
Legacy
Category:Capital
Date:28-10-1994
Legacy
Category:Capital
Date:28-10-1994
Resolution
Category:Resolution
Date:28-10-1994
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Riverview House, Perth, Perthshire, PH28DF
The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered