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Company Information for

NVT I.T. SOLUTIONS LIMITED

4 EARN HOUSE, EARN AVENUE, RIGHEAD BUSINESS, PARK, BELLSHILL, ML4 3LW,
Company Registration Number
SC293821
Private Limited Company
Active

Company Overview

About Nvt I.t. Solutions Ltd
NVT I.T. SOLUTIONS LIMITED was founded on 2005-11-29 and has its registered office in Park, Bellshill. The organisation's status is listed as "Active". Nvt I.t. Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NVT I.T. SOLUTIONS LIMITED
 
Legal Registered Office
4 EARN HOUSE
EARN AVENUE, RIGHEAD BUSINESS
PARK, BELLSHILL
ML4 3LW
Other companies in ML4
 
Previous Names
AIIR NETWORKS LIMITED24/12/2021
NVT I.T. SOLUTIONS LIMITED24/08/2016
Filing Information
Company Number SC293821
Company ID Number SC293821
Date formed 2005-11-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 17:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NVT I.T. SOLUTIONS LIMITED
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Company Officers of NVT I.T. SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE KERR CROSS
 Company Secretary 2016-08-01
STEPHEN PARK BROWN
 Director 2005-11-29
ALFRED COLQUHOUN WEIR
 Director 2005-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE GOUDIE
 Company Secretary 2005-11-29 2016-08-01
BRIAN REID LTD.
 Nominated Secretary 2005-11-29 2005-11-29
STEPHEN MABBOTT LTD.
 Nominated Director 2005-11-29 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 GROUP LIMITED Director 1988-09-20 CURRENT 1988-09-20 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 GROUP LIMITED Director 1994-06-21 CURRENT 1988-09-20 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.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2021-12-24Resolutions passed:<ul><li>Resolution to change company name</ul>
2021-12-24Company name changed aiir networks LIMITED\certificate issued on 24/12/21
2021-12-24Company name changed aiir networks LIMITED\certificate issued on 24/12/21
2021-12-24CERTNMCompany name changed aiir networks LIMITED\certificate issued on 24/12/21
2021-12-24RES15CHANGE OF COMPANY NAME 06/10/22
2021-12-22Resolutions passed:<ul><li>Resolution to change company name</ul>
2021-12-22Resolutions passed:<ul><li>Resolution to change company name</ul>
2021-12-22RES15CHANGE OF COMPANY NAME 06/10/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2938210002
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-24RES15CHANGE OF COMPANY NAME 24/08/16
2016-08-24CERTNMCOMPANY NAME CHANGED NVT I.T. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/08/16
2016-08-23AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-08-23AP03Appointment of Mr George Kerr Cross as company secretary on 2016-08-01
2016-08-23TM02Termination of appointment of Annette Goudie on 2016-08-01
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0129/11/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0129/11/14 ANNUAL RETURN FULL LIST
2014-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE GOUDIE on 2013-12-12
2013-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-04AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-04CH01Director's details changed for Alfred Colquhoun Weir on 2012-12-04
2012-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-21AR0129/11/11 ANNUAL RETURN FULL LIST
2011-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-08AR0129/11/10 ANNUAL RETURN FULL LIST
2010-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-12-21AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED COLQUHOUN WEIR / 29/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARK BROWN / 01/10/2009
2009-05-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-18363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-2388(2)CAPITALS NOT ROLLED UP
2008-01-28363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-09363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-22225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2005-12-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-01288bSECRETARY RESIGNED
2005-12-01288bDIRECTOR RESIGNED
2005-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NVT I.T. SOLUTIONS 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 I.T. SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 I.T. SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NVT I.T. SOLUTIONS LIMITED registering or being granted any patents
Domain Names

NVT I.T. SOLUTIONS LIMITED owns 1 domain names.

wisdomit.co.uk  

Trademarks
We have not found any records of NVT I.T. SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NVT I.T. SOLUTIONS 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 (62020 - Information technology consultancy activities) as NVT I.T. SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NVT I.T. SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NVT I.T. SOLUTIONS 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 I.T. SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ML4 3LW