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Nuco Technologies Limited

Adresa
1 Brick Close
Kiln Farm
Milton Keynes
MK11 3JB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červenec 2016
End of VAT Registration
26. duben 2024
Company Register Address Proximity House Unit 2 Chester Gates
Chester
CH1 6LT
Company No. 04470751 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2024
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Nuco Technologies Limited | Computalynx
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nlighten Milton Keynes Limited Status: Active Notified: 12/08/2022 Company Registration: 13840308 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bishop, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2022 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Greig, James Dunkirk, Chester, England Status: Active Notified: 30/06/2009 Date of Birth: 03/1986 Occupation: Technical Director Role: Director Nationality: British
    Nesbitt, Justin Stuart Dunkirk, Chester, England Status: Active Notified: 14/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stenton, Robert William Dunkirk, Chester, England Status: Active Notified: 18/07/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Andrew James Dunkirk, Chester, England Status: Active Notified: 03/09/2004 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Nationality: British
    Craig, John Bolton Dunkirk, Chester, England Status: Ceased Notified: 12/08/2022 Ceased: 30/09/2025 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Hall, John Richard Dunkirk, England Status: Ceased Notified: 12/08/2022 Ceased: 14/04/2025 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Milne, Rory Michael Stuart Dunkirk, England Status: Ceased Notified: 12/08/2022 Ceased: 01/09/2023 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    Moeller, Frédéric Paul Dunkirk, Chester, England Status: Ceased Notified: 18/07/2025 Ceased: 30/09/2025 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: Swiss
    Weir, Roger John Lind Dunkirk, Chester, England Status: Ceased Notified: 12/08/2022 Ceased: 01/09/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British