Nuco Technologies Limited

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nuco technologies limited
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Micro

Nuco Technologies Limited

04470751•Private Limited With Share Capital

Proximity House Unit 2, Chester Gates, Chester, CH16LT
WebsiteEmail08447451300

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Incorporated

26/06/2002

Company Age

23 years

Directors

7

Employees

6

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Nuco Technologies Limited (04470751) is a private limited with share capital incorporated on 26/06/2002 (23 years old) and registered in chester, CH16LT. The company operates under SIC code 62090 - other information technology service activities.

Visit our official linked in page here https://www.linkedin.com/company/nuco-technologies-limited

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 26/06/2002
CH16LT
6 employees

Financial Overview

Total Assets

£4.14M

Liabilities

£434.8K

Net Assets

£3.71M

Est. Turnover

£1.98M

AI Estimated
Unreported
Cash

£705.8K

Key Metrics

6

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
james greig
director
A
andrew james willis
director
D
daniel james roberts
director
A
andrew james bishop
director
J
john bolton craig
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2012
Legacy
Category:Mortgage
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:18-01-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Proximity House, Unit 2, Dunkirk Trading Estate, Chester, Chester, CH16LTRegistered
1 Brick Close, Kiln Farm, Milton Keynes, Buckinghamshire, MK113JB
1 Brick Close, Kiln Farm, Milton Keynes, Buckinghamshire, MK113JB
Proximity House, Unit 2, Dunkirk Trading Estate, Chester Gat, Chester, CH16LTRegistered

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Contact

08447451300
info@interpane.compr@interpane.com
interpane.com
Proximity House Unit 2, Chester Gates, Chester, CH16LT