NVT GROUP LIMITED
NVT GROUP LIMITED is an active private limited company, incorporated on 20 September 1988. The nature of the business is Other information technology service activities. The company's registered office is on Earn Avenue, Bellshill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NVT GROUP LIMITED has two previous names, the most recent of which was NVT COMPUTING LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | SC113455 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EARN HOUSE 4 EARN AVENUE |
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Address Line 2 | 4 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE |
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Post Town | BELLSHILL |
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County | NORTH LANARKSHIRE |
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Postcode | ML4 3LW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 12/07/2016 onwards:
NVT GROUP LIMITED
From 15/12/2005 to 12/07/2016:
NVT COMPUTING LIMITED
Prior to 15/12/2005:
N.V.T. COMPUTING LIMITED
Directors
(The company's officers)
MR STEPHEN PARK BROWN
(~64 year old British national)
EARN HOUSE 4 EARN AVENUE, 4 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, NORTH LANARKSHIRE, ML4 3LW, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/1988
MR GEORGE KERR CROSS
(~63 year old British national)
EARN HOUSE 4 EARN AVENUE, 4 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, NORTH LANARKSHIRE, ML4 3LW
- Current Director
- Gives occupation as CERTIFIED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 01/08/2016
MR HAMISH ALASDAIR FRASER
(~55 year old British national)
EARN HOUSE 4 EARN AVENUE, 4 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, NORTH LANARKSHIRE, ML4 3LW
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/10/2014
MR ALFRED COLQUHOUN WEIR
(~76 year old British national)
EARN HOUSE 4 EARN AVENUE, 4 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, NORTH LANARKSHIRE, ML4 3LW, SCOTLAND
- Current Director
- Gives occupation as COMPUTER SPECIALIST
- Usually resident in UNITED KINGDOM
Appointed on 21/06/1994
MR DOUGLAS WILLIAM WEIR
(~57 year old British national)
EARN HOUSE 4 EARN AVENUE, 4 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, NORTH LANARKSHIRE, ML4 3LW
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2021
MR GEORGE KERR CROSS
EARN HOUSE 4 EARN AVENUE, 4 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, NORTH LANARKSHIRE, ML4 3LW
Appointed on 01/08/2016
Connections
(Shared officers)
- MR GEORGE KERR CROSS
- MR HAMISH ALASDAIR FRASER
GEORGE CROSS CONSULTING LIMITED
NVT GROUP ABERDEEN LTD
- MR HAMISH ALASDAIR FRASER
NVT GROUP HOLDINGS LIMITED
- MR STEPHEN PARK BROWN
- MR ALFRED COLQUHOUN WEIR
NVT I.T. SOLUTIONS LIMITED
- MR STEPHEN PARK BROWN
- MR ALFRED COLQUHOUN WEIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NVT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, ML4 3LW.
Map of NVT GROUP LIMITED at local scale
Map of NVT GROUP LIMITED at district scale
More Companies in ML4 3LW
Other companies with registered offices in ML4 3LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)