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Company Information for

NVT GROUP HOLDINGS LIMITED

EARN HOUSE, EARN AVENUE, RIGHEAD BUSINESS PARK, BELLSHILL, ML4 3LW,
Company Registration Number
SC294039
Private Limited Company
Active

Company Overview

About Nvt Group Holdings Ltd
NVT GROUP HOLDINGS LIMITED was founded on 2005-12-02 and has its registered office in Righead Business Park. The organisation's status is listed as "Active". Nvt Group Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
EARN HOUSE
EARN AVENUE
RIGHEAD BUSINESS PARK
BELLSHILL
ML4 3LW
Other companies in ML4
 
Previous Names
NVT COMPUTING LIMITED02/03/2022
NVT GROUP LIMITED12/07/2016
Filing Information
Company Number SC294039
Company ID Number SC294039
Date formed 2005-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875535782  
Last Datalog update: 2023-12-05 16:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NVT GROUP HOLDINGS LIMITED
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Company Officers of NVT GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE KERR CROSS
 Company Secretary 2016-08-01
STEPHEN PARK BROWN
 Director 2005-12-02
ALFRED COLQUHOUN WEIR
 Director 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE GOUDIE
 Company Secretary 2005-12-02 2016-08-01
BRIAN REID LTD.
 Nominated Secretary 2005-12-02 2005-12-02
STEPHEN MABBOTT LTD.
 Nominated Director 2005-12-02 2005-12-02

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 I.T. SOLUTIONS LIMITED Director 2005-11-29 CURRENT 2005-11-29 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 I.T. SOLUTIONS LIMITED Director 2005-11-29 CURRENT 2005-11-29 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
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CERTNMCompany name changed nvt computing LIMITED\certificate issued on 02/03/22
2022-03-02RES15CHANGE OF COMPANY NAME 29/05/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-10-01AA31/12/18 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 SC2940390002
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13AUDAUDITOR'S RESIGNATION
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
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
2016-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-12CERTNMCompany name changed nvt group LIMITED\certificate issued on 12/07/16
2016-07-12RES15CHANGE OF COMPANY NAME 29/05/22
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0102/12/15 ANNUAL RETURN FULL LIST
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0102/12/13 ANNUAL RETURN FULL LIST
2013-12-18CH01Director's details changed for Stephen Park Brown on 2012-12-03
2013-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-08CH01Director's details changed for Alfred Colquhoun Weir on 2012-05-25
2012-12-17AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-17CH01Director's details changed for Alfred Colquhoun Weir on 2011-12-03
2012-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE GOUDIE on 2011-12-03
2012-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-19AR0102/12/11 FULL LIST
2011-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-17AR0102/12/10 FULL LIST
2010-04-07SH0110/03/10 STATEMENT OF CAPITAL GBP 1000
2010-02-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-21AR0102/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED COLQUHOUN WEIR / 02/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARK BROWN / 01/10/2009
2009-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-12-18363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-12-12363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-01-09363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-08-22225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2005-12-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288bSECRETARY RESIGNED
2005-12-02NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NVT GROUP HOLDINGS 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 HOLDINGS 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
2019-12-31
Annual Accounts
2020-12-31
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NVT GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names

NVT GROUP HOLDINGS LIMITED owns 1 domain names.

nvtgroup.co.uk  

Trademarks
We have not found any records of NVT GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NVT GROUP HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2011-12-21 GBP £16,683 Comms & Computing
Gateshead Council 2011-11-29 GBP £-413 Comms & Computing
Gateshead Council 2011-11-28 GBP £750 Comms & Computing
Gateshead Council 2011-11-11 GBP £625 Comms & Computing
Gateshead Council 2011-08-25 GBP £738 Comms & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NVT GROUP HOLDINGS 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 HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

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 HOLDINGS 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 HOLDINGS 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