Menna Overview
Here’s a quick overview of NASMYTH GROUP LIMITED 👀 — a Coventry based business that started in 2022.
NASMYTH GROUP LIMITED
- Company statusactive
- Company No14534809
- Age3 years 11 months Incorporated 12 December 2022
- Officers4
Address
Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
NASMYTH GROUP LIMITED is an active company incorporated on 12 December 2022 and based in Coventry, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 24 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 01 Jul 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Group
8 Months Ago on 11 Mar 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 18 Feb 2026
Resolution
9 Months Ago on 04 Feb 2026
Memorandum Articles
9 Months Ago on 04 Feb 2026
Resolution
9 Months Ago on 04 Feb 2026
Memorandum Articles
9 Months Ago on 04 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDS, Natasha | secretary | 08 Dec 2025 | |
| RAJU, Pramod Giridhar | director | Jun 1974 | 31 Oct 2025 |
| ROONEY, John | director | Jul 1978 | 16 Sept 2024 |
| STORER, Jacqueline Anne | director | Jul 1976 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sigma Advanced Systems Uk Ltd | 31 Oct 2025 | |
| W1s Directors Limited | 25 Apr 2023 | |
| Mr Jamie Christopher Constable | Oct 1964 | 12 Dec 2022 |
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Here’s a quick overview of NASMYTH GROUP LIMITED 👀 — a Coventry based business that started in 2022.