Menna Overview
Here’s a quick overview of NYK COMPONENT SOLUTIONS LIMITED 👀 — a Southampton based business that started in 2007.
NYK COMPONENT SOLUTIONS LIMITED
- Company statusactive
- Company No06394374
- Age18 years 9 months Incorporated 9 October 2007
- Officers5
Address
Unit 2 Flanders Industrial Park, Hedge End, Southampton, S030 2FZ, United Kingdom
NYK COMPONENT SOLUTIONS LIMITED is an active company incorporated on 9 October 2007 and based in Southampton, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Oct 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 16 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VILSACK, Robert David | secretary | 02 Apr 2021 | |
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 10 May 2021 | |
| FOGARTY, Patrick William | director | Mar 1961 | 02 Apr 2021 |
| LAIENA, Chiara | director | Nov 1989 | 01 Mar 2025 |
| NORRIS, Brian Walker | director | Jun 1970 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Aerospace Components Limited | 26 Jul 2024 | |
| Nyk Component Solutions (Holdings) Limited | 06 May 2021 | |
| Mr Kevin Wells | Mar 1968 | 01 Oct 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED, FOGARTY, Patrick William are mutual persons.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
FOGARTY, Patrick William are mutual persons.
FOGARTY, Patrick William, NORRIS, Brian Walker, CHRZANOWSKI, John Anthony are mutual persons.
FOGARTY, Patrick William are mutual persons.
FOGARTY, Patrick William, LAIENA, Chiara, NORRIS, Brian Walker, CHRZANOWSKI, John Anthony, CRABTREE, Jason Terence are mutual persons.
FOGARTY, Patrick William, LAIENA, Chiara, NORRIS, Brian Walker, CHRZANOWSKI, John Anthony, CRABTREE, Jason Terence are mutual persons.
NORRIS, Brian Walker, CHRZANOWSKI, John Anthony are mutual persons.
CORNISH, Martin Lee are mutual persons.
CORNISH, Martin Lee are mutual persons.
CORNISH, Martin Lee are mutual persons.
CORNISH, Martin Lee are mutual persons.
CORNISH, Martin Lee are mutual persons.
CORNISH, Martin Lee are mutual persons.
CORNISH, Martin Lee are mutual persons.
CORNISH, Martin Lee, FAIRCHILD, Timothy James are mutual persons.
CORNISH, Martin Lee are mutual persons.
CRABTREE, Jason Terence are mutual persons.
CRABTREE, Jason Terence are mutual persons.
CRABTREE, Jason Terence are mutual persons.
FAIRCHILD, Timothy James are mutual persons.
FAIRCHILD, Timothy James are mutual persons.
FAIRCHILD, Timothy James are mutual persons.
E-THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
VISTRA COMPANY SECRETARIES LIMITED, FOGARTY, Patrick William, LAIENA, Chiara, NORRIS, Brian Walker, CHRZANOWSKI, John Anthony, CRABTREE, Jason Terence are mutual persons.
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Here’s a quick overview of NYK COMPONENT SOLUTIONS LIMITED 👀 — a Southampton based business that started in 2007.