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Company Information for

NVT GROUP LIMITED

EARN HOUSE 4 EARN AVENUE, 4 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, NORTH LANARKSHIRE, ML4 3LW,

Company Registration Number

SC113455

Private Limited Company

Active

Company Overview

About Nvt Group Ltd

NVT GROUP LIMITED was founded on 1988-09-20 and has its registered office in Bellshill. The organisation's status is listed as "Active". Nvt Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NVT GROUP LIMITED

Legal Registered Office

EARN HOUSE 4 EARN AVENUE
4 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE
BELLSHILL
NORTH LANARKSHIRE
ML4 3LW
Other companies in ML4


Telephone	01698749000

Previous Names

NVT COMPUTING LIMITED	12/07/2016
N.V.T. COMPUTING LIMITED	15/12/2005

Filing Information

Company Number		SC113455
Company ID Number		SC113455
Date formed		1988-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 19:16:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NVT GROUP LIMITED

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Companies with same name NVT GROUP LIMITED

The following companies were found which have the same name as NVT GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NVT GROUP HOLDINGS LIMITED	EARN HOUSE EARN AVENUE RIGHEAD BUSINESS PARK BELLSHILL ML4 3LW	Active	Company formed on the 2005-12-02
NVT GROUP PTY LTD		Active	Company formed on the 2008-11-24
NVT GROUP LLC	12601 MCNAIR ST HOUSTON TX 77015	Active	Company formed on the 2017-12-13
NVT GROUP ABERDEEN LTD	PAVILION 11 KINGSHILL PARK VENTURE DRIVE WESTHILL AB32 6FL	Active	Company formed on the 2022-11-30

Company Officers of NVT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE KERR CROSS	Company Secretary	2016-08-01
STEPHEN PARK BROWN	Director	1988-09-20
GEORGE KERR CROSS	Director	2016-08-01
HAMISH ALASDAIR FRASER	Director	2014-10-01
THOMAS MITCHELL	Director	2014-10-01
GRAEME NORMAN MUIR	Director	2014-10-01
ALFRED COLQUHOUN WEIR	Director	1994-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNETTE GOUDIE	Company Secretary	1998-09-01	2016-08-01
ROBERT MORTON	Company Secretary	1994-06-27	1998-09-01
ROBERT MORTON	Director	1994-06-27	1995-09-18
TUGELA KAREN MCKEE	Company Secretary	1988-09-20	1994-06-27
TUGELA KAREN MCKEE	Director	1991-12-31	1994-06-27
GEORGE MCKEE	Director	1989-12-31	1994-06-21
ROBERT KEITH ALLEN	Director	1988-09-20	1990-09-30
TUGELA KAREN MCKEE	Director	1988-09-20	1989-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN PARK BROWN	BLUE ROCK CYBER DEFENCE LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
STEPHEN PARK BROWN	DIGITAL PLACEMAKING LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active
STEPHEN PARK BROWN	FLAME MULTIMEDIA LIMITED	Director	2006-10-10	CURRENT	2006-09-21	Dissolved 2016-02-16
STEPHEN PARK BROWN	NVT GROUP HOLDINGS LIMITED	Director	2005-12-02	CURRENT	2005-12-02	Active
STEPHEN PARK BROWN	NVT I.T. SOLUTIONS LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Active
GEORGE KERR CROSS	MY VIRTUAL ACCOUNTANT LIMITED	Director	2006-01-20	CURRENT	2006-01-20	Active - Proposal to Strike off
GEORGE KERR CROSS	GEORGE CROSS CONSULTING LIMITED	Director	2003-11-17	CURRENT	2003-11-17	Active
ALFRED COLQUHOUN WEIR	FLAME MULTIMEDIA LIMITED	Director	2006-10-10	CURRENT	2006-09-21	Dissolved 2016-02-16
ALFRED COLQUHOUN WEIR	NVT GROUP HOLDINGS LIMITED	Director	2005-12-02	CURRENT	2005-12-02	Active
ALFRED COLQUHOUN WEIR	NVT I.T. SOLUTIONS LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLEOD
2023-09-07		CESSATION OF NVT COMPUTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11		Notification of Nvt Group Holdings Ltd as a person with significant control on 2022-03-02
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	AP01	DIRECTOR APPOINTED MR WILLIAM MCLEOD
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME NORMAN MUIR
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1134550003
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13	AUD	AUDITOR'S RESIGNATION
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-23	AA01	Current accounting period extended from 30/09/16 TO 31/12/16
2016-08-23	AP01	DIRECTOR APPOINTED MR GEORGE KERR CROSS
2016-08-23	AP03	Appointment of Mr George Kerr Cross as company secretary on 2016-08-01
2016-08-23	TM02	Termination of appointment of Annette Goudie on 2016-08-01
2016-07-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-12	CERTNM	Company name changed nvt computing LIMITED\certificate issued on 12/07/16
2016-07-12	RES15	CHANGE OF COMPANY NAME 06/10/22
2016-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-15	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-03-10	AP01	DIRECTOR APPOINTED MR HAMISH ALASDAIR FRASER
2015-03-10	AP01	DIRECTOR APPOINTED MR GRAEME NORMAN MUIR
2015-03-10	AP01	DIRECTOR APPOINTED MR THOMAS MITCHELL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-29	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-29	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-04-15	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-07	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-07	CH01	Director's details changed for Stephen Park Brown on 2013-01-01
2013-01-28	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-08	AR01	31/12/12 FULL LIST
2013-01-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE GOUDIE / 01/01/2012
2013-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED COLQUHOUN WEIR / 25/05/2012
2012-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2012 FROM EARN HOUSE, 4 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE BELLSHILL NORTH LANARKSHIRE ML4 3LF
2012-02-10	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-12	AR01	31/12/11 FULL LIST
2011-03-16	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-01-21	AR01	31/12/10 FULL LIST
2010-02-15	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-26	AR01	31/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARK BROWN / 01/10/2009
2009-05-28	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-12	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-04	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED WEIR / 31/01/2007
2007-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-23	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-03	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-15	CERTNM	COMPANY NAME CHANGED N.V.T. COMPUTING LIMITED CERTIFICATE ISSUED ON 15/12/05
2005-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-03-11	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-01-24	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-06	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-02-06	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-17	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-11-15	88(2)R	AD 24/09/99--------- £ SI 20000@1=20000 £ IC 80000/100000
1999-01-21	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-18	419a(Scot)	DEC MORT/CHARGE *****
1998-10-26	288b	SECRETARY RESIGNED
1998-10-26	288a	NEW SECRETARY APPOINTED
1998-09-29	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-06-10	88(2)R	AD 01/05/98--------- £ SI 30000@1=30000 £ IC 50000/80000
1998-06-10	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-04-30	123	£ NC 50000/1000000 19/04/98
1998-04-30	ORES04	NC INC ALREADY ADJUSTED 19/04/98
1998-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-22	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/97 FROM: WHISTLEBERRY PARK INDUSTRIAL EST WHISTLEBERRY ROAD HAMILTON ML3 0ED
1997-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-26	ORES13	CAPITALISE £20000 10/09/96
1997-02-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-25	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-13	ORES04	NC INC ALREADY ADJUSTED 28/09/95
1996-02-13	123	£ NC 100/50000 28/09/95
1995-12-21	363(288)	DIRECTOR RESIGNED
1995-12-21	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-25	SRES01	ADOPT MEM AND ARTS 20/09/95
1995-09-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-25	122	CONVE 20/09/95
1995-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to NVT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NVT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1998-09-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE FLOATING CHARGE	1991-12-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NVT GROUP LIMITED

Intangible Assets

Patents

We have not found any records of NVT GROUP LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

NVT GROUP LIMITED owns 1 domain names.

nvt.co.uk

Trademarks

We have not found any records of NVT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NVT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NVT GROUP LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where NVT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NVT GROUP LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-03-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-02-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-01-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-07-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-01-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NVT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NVT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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