Nsw Technology Limited
- Active - Proposal To Strike Off
- Incorporated on 10 Sep 1980
Reg Address: 14 Carden Place, Aberdeen AB10 1UR
Previous Names:
Nsw Offshore Limited - 10 Sep 1980
- Summary The company with name "Nsw Technology Limited" is a private limited company and located in 14 Carden Place, Aberdeen AB10 1UR. Nsw Technology Limited is currently in active - proposal to strike off status and it was incorporated on 10 Sep 1980 (44 years 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Nsw Technology Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joanne Elizabeth Salathiel | Director | 9 Mar 2021 | British | Active |
| 2 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 4 Sep 2020 | - | Active |
| 3 | Luca Caserta | Director | 19 Feb 2019 | Italian | Resigned 8 Mar 2021 |
| 4 | Luca Caserta | Director | 19 Feb 2019 | Italian | Resigned 8 Mar 2021 |
| 5 | DELTRON CORP. | Director | 19 Feb 2019 | - | Active |
| 6 | Erhard Rudolf Weitzenfelder | Director | 1 Jul 2015 | German | Resigned 25 Oct 2017 |
| 7 | Andrés Javier Pérez García | Director | 1 Jun 2014 | Spanish | Resigned 10 Dec 2018 |
| 8 | Scott Garden | Director | 1 Jan 2012 | Scottish | Resigned 31 Dec 2020 |
| 9 | Diana Conje | Director | 6 Feb 2009 | German | Resigned 19 Feb 2015 |
| 10 | Donald James Stewart | Director | 1 Feb 2009 | British | Resigned 1 Jan 2012 |
| 11 | Ralf Sauerbier | Director | 20 Oct 2004 | German | Resigned 21 Oct 2020 |
| 12 | Christoph Rolf Daum | Director | 12 Mar 2002 | German | Resigned 21 Oct 2004 |
| 13 | Wolfgang Alex Giebel | Director | 1 Oct 1999 | German | Resigned 12 Mar 2002 |
| 14 | Werner Helle | Director | 30 Apr 1997 | German | Resigned 1 Oct 1999 |
| 15 | Angus James Wing | Director | 14 Feb 1990 | British | Resigned 31 May 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 23 May 2019 | - | Ceased 16 Dec 2019 |
| 2 | Prysmian Spa Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Jun 2018 | - | Active |
| 3 | - Natures of Control: Persons With Significant Control Statement | 14 Mar 2017 | - | Ceased 2 May 2017 |
| 4 | General Cable Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 1 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nsw Technology Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 9 Aug 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 May 2021 | Download PDF |
| 3 | Accounts - Full | 25 Mar 2021 | Download PDF |
| 4 | Officers - Change Corporate Secretary Company With Change Date | 28 Jan 2021 | Download PDF 1 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2021 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2020 | Download PDF 1 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 7 Sep 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Sep 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 25 May 2020 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 23 Dec 2019 | Download PDF 2 Pages |
| 11 | Insolvency - Legacy | 20 Dec 2019 | Download PDF 3 Pages |
| 12 | Resolution | 20 Dec 2019 | Download PDF 3 Pages |
| 13 | Capital - Legacy | 20 Dec 2019 | Download PDF 3 Pages |
| 14 | Capital - Statement Company With Date Currency Figure | 20 Dec 2019 | Download PDF 5 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Dec 2019 | Download PDF 2 Pages |
| 16 | Accounts - Full | 20 Sep 2019 | Download PDF 19 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 May 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 24 May 2019 | Download PDF 3 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 24 May 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2019 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2019 | Download PDF 2 Pages |
| 22 | Mortgage - Satisfy Charge Full | 3 Jan 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2018 | Download PDF 1 Pages |
| 24 | Accounts - Small | 21 Sep 2018 | Download PDF 18 Pages |
| 25 | Confirmation Statement - No Updates | 25 May 2018 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2017 | Download PDF 1 Pages |
| 27 | Accounts - Small | 7 Oct 2017 | Download PDF 17 Pages |
| 28 | Confirmation Statement - Updates | 11 May 2017 | Download PDF 4 Pages |
| 29 | Confirmation Statement - Updates | 9 May 2017 | Download PDF 4 Pages |
| 30 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 5 Pages |
| 31 | Accounts - Full | 27 Sep 2016 | Download PDF 17 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2016 | Download PDF 6 Pages |
| 33 | Accounts - Full | 28 Jul 2015 | Download PDF 14 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2015 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2015 | Download PDF 5 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2015 | Download PDF 1 Pages |
| 37 | Accounts - Full | 18 Sep 2014 | Download PDF 14 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 12 Jun 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2014 | Download PDF 6 Pages |
| 40 | Accounts - Made Up Date | 22 Aug 2013 | Download PDF 16 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2013 | Download PDF 6 Pages |
| 42 | Accounts - Made Up Date | 27 Sep 2012 | Download PDF 16 Pages |
| 43 | Mortgage - Legacy | 23 Mar 2012 | Download PDF 5 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 6 Pages |
| 45 | Officers - Termination Director Company With Name | 30 Jan 2012 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 30 Jan 2012 | Download PDF 2 Pages |
| 47 | Accounts - Made Up Date | 11 May 2011 | Download PDF 15 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2011 | Download PDF 6 Pages |
| 49 | Accounts - Made Up Date | 2 Sep 2010 | Download PDF 15 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 22 Apr 2010 | Download PDF 2 Pages |
| 51 | Auditors - Resignation Company | 17 Mar 2010 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 16 Mar 2010 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2010 | Download PDF 6 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 16 Mar 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Corporate Secretary Company With Change Date | 16 Mar 2010 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 16 Mar 2010 | Download PDF 2 Pages |
| 57 | Auditors - Resignation Company | 24 Feb 2010 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name | 8 Feb 2010 | Download PDF 1 Pages |
| 59 | Accounts - Made Up Date | 23 Apr 2009 | Download PDF 15 Pages |
| 60 | Annual Return - Legacy | 4 Mar 2009 | Download PDF 4 Pages |
| 61 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 26 Feb 2009 | Download PDF 2 Pages |
| 63 | Accounts - Made Up Date | 14 Oct 2008 | Download PDF 15 Pages |
| 64 | Annual Return - Legacy | 25 Mar 2008 | Download PDF 4 Pages |
| 65 | Accounts - Made Up Date | 8 May 2007 | Download PDF 15 Pages |
| 66 | Annual Return - Legacy | 13 Apr 2007 | Download PDF 7 Pages |
| 67 | Accounts - Made Up Date | 26 Oct 2006 | Download PDF 15 Pages |
| 68 | Annual Return - Legacy | 10 Apr 2006 | Download PDF 8 Pages |
| 69 | Accounts - Made Up Date | 5 Sep 2005 | Download PDF 16 Pages |
| 70 | Address - Legacy | 12 May 2005 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 13 Mar 2005 | Download PDF 7 Pages |
| 72 | Officers - Legacy | 13 Dec 2004 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 13 Dec 2004 | Download PDF 1 Pages |
| 74 | Accounts - Made Up Date | 29 Oct 2004 | Download PDF 16 Pages |
| 75 | Annual Return - Legacy | 10 Mar 2004 | Download PDF 7 Pages |
| 76 | Accounts - Made Up Date | 9 Oct 2003 | Download PDF 16 Pages |
| 77 | Annual Return - Legacy | 31 Mar 2003 | Download PDF 7 Pages |
| 78 | Auditors - Resignation Company | 14 Jun 2002 | Download PDF 1 Pages |
| 79 | Accounts - Made Up Date | 16 May 2002 | Download PDF 16 Pages |
| 80 | Officers - Legacy | 19 Mar 2002 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 19 Mar 2002 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 8 Mar 2002 | Download PDF 6 Pages |
| 83 | Accounts - Made Up Date | 8 Aug 2001 | Download PDF 16 Pages |
| 84 | Annual Return - Legacy | 2 Mar 2001 | Download PDF 6 Pages |
| 85 | Accounts - Legacy | 18 Sep 2000 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 8 Mar 2000 | Download PDF 6 Pages |
| 87 | Accounts - Made Up Date | 15 Dec 1999 | Download PDF 18 Pages |
| 88 | Officers - Legacy | 8 Oct 1999 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 8 Oct 1999 | Download PDF 2 Pages |
| 90 | Accounts - Made Up Date | 3 Apr 1999 | Download PDF 16 Pages |
| 91 | Annual Return - Legacy | 12 Mar 1999 | Download PDF 4 Pages |
| 92 | Accounts - Made Up Date | 2 Mar 1998 | Download PDF 18 Pages |
| 93 | Annual Return - Legacy | 25 Feb 1998 | Download PDF 4 Pages |
| 94 | Officers - Legacy | 12 Sep 1997 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 12 Sep 1997 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 21 Apr 1997 | Download PDF 6 Pages |
| 97 | Accounts - Made Up Date | 22 Dec 1996 | Download PDF 19 Pages |
| 98 | Accounts - Legacy | 6 Mar 1996 | Download PDF 1 Pages |
| 99 | Accounts - Made Up Date | 6 Mar 1996 | Download PDF 16 Pages |
| 100 | Annual Return - Legacy | 14 Feb 1996 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.