Company Information for NUCLEAR TECHNOLOGIES PLC
OCTAGON HOUSE, CONCORDE WAY, FAREHAM, HAMPSHIRE, PO15 5RL,
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Company Registration Number
02934850
Public Limited Company
Active |
Company Name | |||
---|---|---|---|
NUCLEAR TECHNOLOGIES PLC | |||
Legal Registered Office | |||
OCTAGON HOUSE CONCORDE WAY FAREHAM HAMPSHIRE PO15 5RL Other companies in GL2 | |||
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Company Number | 02934850 | |
---|---|---|
Company ID Number | 02934850 | |
Date formed | 1994-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 12:53:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUCLEAR TECHNOLOGIES, INC. | 4521 THOMAS STREET HOLLYWOOD FL 33021 | Inactive | Company formed on the 1995-05-11 | |
NUCLEAR TECHNOLOGIES INC. | 52 OAK AVE MEXICO BEACH FL 32410 | Inactive | Company formed on the 1992-05-06 | |
NUCLEAR TECHNOLOGIES INC | Delaware | Unknown | ||
NUCLEAR TECHNOLOGIES INTERNATIONAL INC | Delaware | Unknown | ||
NUCLEAR TECHNOLOGIES INC. | 34 BUTLER PLACE #18 BROOKLYN NY 11238 | Active | Company formed on the 2024-02-01 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN MCKNIGHT |
||
STEPHEN JOHN BROWNING |
||
KAREN LOUISE HILDRED |
||
WILLIAM JOHN MCKNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL ALDERSON |
Director | ||
JOHANNES LUDWIG WIMMER |
Director | ||
BRIDGET AMANDA JUCKES |
Company Secretary | ||
DAVID JAMES HOLMAN |
Director | ||
KEVIN DAVID VARLEY |
Director | ||
RUSSELL LINDLEY BOWDEN |
Director | ||
VICTOR MARTIN SPRAKE |
Director | ||
ALEXANDER ADEN ANDERSON |
Director | ||
MICHAEL LUCAS |
Director | ||
JULIE HOLMES |
Company Secretary | ||
PAUL RICHARD BARNARD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUCLEAR INDUSTRY ASSOCIATION | Director | 2014-09-18 | CURRENT | 1993-03-29 | Active | |
DUNBAR & BOARDMAN PARTNERSHIP LIMITED | Director | 2015-09-30 | CURRENT | 1981-02-09 | Active | |
SUPERFRESH LIMITED | Director | 2015-09-30 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
TUV SUD BABT UNLIMITED | Director | 2012-11-30 | CURRENT | 1982-05-07 | Active | |
PMSS ENVIRONMENTAL SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2011-05-09 | Dissolved 2014-04-15 | |
PMSS CENTRAL SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2011-05-09 | Dissolved 2014-04-15 | |
MELO CONSULTING LIMITED | Director | 2012-07-27 | CURRENT | 2000-01-20 | Dissolved 2015-05-05 | |
PMSS CONSULTING GROUP LIMITED | Director | 2012-07-27 | CURRENT | 2011-05-05 | Dissolved 2018-02-20 | |
PROJECT MANAGEMENT SUPPORT SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
TUV SUD SERVICES (UK) LIMITED | Director | 2011-11-24 | CURRENT | 1956-01-19 | Active | |
WALLACE WHITTLE LIMITED | Director | 2011-07-20 | CURRENT | 1988-06-27 | Active | |
TUV SUD WW HOLDINGS LIMITED | Director | 2011-07-20 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
TUV SUD (UK) LIMITED | Director | 2011-07-01 | CURRENT | 1996-07-15 | Active | |
TUV SUD LIMITED | Director | 2011-07-01 | CURRENT | 2001-01-29 | Active | |
T.P.S. BENEFITS SCHEME LIMITED | Director | 2001-09-25 | CURRENT | 1998-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 514002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 514002 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM KINGSWAY BUSINESS PARK (FORMERLY QUEDGELEY ENTERPRISE CENTRE) NAAS LANE GLOUCESTER GLOUCESTERSHIRE GL2 2SN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM, KINGSWAY BUSINESS PARK (FORMERLY QUEDGELEY ENTERPRISE CENTRE), NAAS LANE, GLOUCESTER, GLOUCESTERSHIRE, GL2 2SN | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 514002 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Kingsway Business Park (Formerly Quedgeley Enterprise Centre) Naas Lane Gloucester Gloucestershire GL2 2SN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 514002 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Broadwater House Broadwater Road Romsey Hampshire SO51 8GT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Wards Solicitors 52 Broad Street Bristol BS1 2EP England | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES WIMMER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIDGET JUCKES | |
AP03 | Appointment of William John Mcknight as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN MCKNIGHT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AR01 | 01/06/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL ALDERSON | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BROWNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN VARLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERR JOHANNES LUDWIG WIMMER / 01/10/2009 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID VARLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE HILDRED / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM AVIONICS HOUSE QUEDGELEY ENTERPRISE CENTRE GLOUCESTER GL2 2SN | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, AVIONICS HOUSE, QUEDGELEY ENTERPRISE CENTRE, GLOUCESTER, GL2 2SN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HILDRED / 01/06/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET JUCKES / 01/01/2008 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/08/06--------- £ SI 1400000@.01=14000 £ IC 500002/514002 | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AMENDING FORM 122 | |
122 | £ IC 517502/100002 04/08/06 £ SR 417500@1=417500 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 24/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
RES13 | SUB DIVISION 24/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
122 | £ IC 565002/547002 06/05/05 £ SR 18000@1=18000 | |
122 | £ IC 610002/565002 21/03/05 £ SR 45000@1=45000 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | QUEDGELEY URBAN VILLAGE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
NUCLEAR TECHNOLOGIES PLC owns 1 domain names.
nuclear.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NUCLEAR TECHNOLOGIES PLC are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Nuclear Decommissioning Authority | Research and development consultancy services | 2013/09/27 | |
Specialist Review and Oversight of Technical and Strategic R&D Work (Multi supplier framework agreement). | |||
The European Joint Undertaking for ITER and the Development of Fusion Energy ("Fusion for Energy") | engineering services | 2012/05/22 | |
The services concern specific tasks related to the optimisation of processes for the review of F4E detailed procurement schedules and F4E contractors' schedules, methodologies and best practises required to handle complex and integrated Oracle Primavera project schedules, and the use of the Oracle Primavera tools to support F4E mission. | |||
Fyzikální ústav AV ČR, v.v. i. | Engineering-related scientific and technical services | 2013/01/23 | CZK 841,900 |
Předmětem této veřejné zakázky jsou dodatečné služby v souladu s § 23 odst. 7 písm. a) ZVZ, a to konkrétně následující: |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |