NUVONIC LIMITED

active Company number 01473077

Private Limited by Shares · Incorporated on 15th Jan 1980

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SIC code: 27900
Registered office: Slough, SL1 4LA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

NUVONIC LIMITED is a private limited by shares company based in Slough. It was incorporated on 15th Jan 1980 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

5 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Natasha Doel	Secretary	8th Nov 2023	This company	Not recorded	View profile
Natasha Doel	Director	8th Nov 2023	This company	British	View profile
Alexander Langston	Director	23rd Feb 2017	This company	British	View profile
Andrew Sidwell	Director	2nd Nov 2022	This company	British	View profile
Robert Stewart	Director	11th Feb 2025		American	View profile
Halma Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jan 1980
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Jan 1980 Company incorporated
5th Sep 1994 Kevin Thompson appointed as Director
20th Jul 1995 Nigel Young appointed as Director
20th Jul 1995 Robert Howard resigned as Director
20th Jul 1995 Robert Howard resigned as Secretary
20th Jul 1995 David Hamilton appointed as Director
20th Jul 1995 Paul Gibson appointed as Director
20th Jul 1995 Vanessa Jones appointed as Director
20th Jul 1995 Vanessa Jones appointed as Secretary
20th Jul 1995 Brian Sewell appointed as Director
20th Jul 1995 James Dolphin appointed as Director
22nd Nov 1995 Kevin Thompson resigned as Director
1st Mar 1996 Nigel Young resigned as Director
1st Mar 1996 Clive Summerhayes appointed as Director
31st May 1997 James Dolphin resigned as Director
1st Jan 1998 Brian Stother appointed as Director
18th May 1998 Keith Roy appointed as Director
18th May 1998 Clive Summerhayes resigned as Director
26th Nov 1998 Paul Gibson resigned as Director
1st Jan 1999 Jonathan McClean appointed as Director
13th Sep 1999 Brian Stother resigned as Director
17th Sep 1999 Vanessa Jones resigned as Director
17th Sep 1999 Vanessa Jones resigned as Secretary
17th Sep 1999 Jonathan McClean appointed as Secretary
4th Dec 2000 David Coulson appointed as Director
29th Jan 2001 Michael Shaw appointed as Director
31st Jul 2001 David Hamilton resigned as Director
31st Aug 2001 David Coulson resigned as Director
11th Feb 2002 Jonathan McClean resigned as Secretary
11th Feb 2002 Gillian McIntosh appointed as Director
14th Nov 2003 Jonathan McClean appointed as Secretary
14th Nov 2003 Gillian McIntosh resigned as Director
1st Mar 2004 Jonathan McClean resigned as Secretary
20th Apr 2005 Darren Bentham appointed as Director
20th Apr 2005 Jonathan McClean resigned as Director
18th Aug 2005 Darren Bentham resigned as Director
18th Aug 2005 Craig Howarth appointed as Director
26th Apr 2007 Brian Sewell resigned as Director
16th Jul 2007 Andrew Clark appointed as Director
30th Jul 2007 James Wisbey appointed as Director
31st Jul 2007 Michael Shaw resigned as Director
12th Sep 2007 Adam Meyers appointed as Director
18th Oct 2007 Keith Roy resigned as Director
25th Apr 2008 Adam Meyers resigned as Director
11th Jun 2008 Keith Watson appointed as Director
1st Oct 2008 Craig Howarth resigned as Director
1st Nov 2008 John Ryan appointed as Director
31st Mar 2009 Andrew Clark resigned as Director
1st Apr 2009 Charles Dubois appointed as Director
3rd Apr 2011 Charles Dubois resigned as Director
3rd Apr 2011 Allan Stamper appointed as Director
3rd Apr 2011 Andrew Clark appointed as Director
2nd Apr 2012 Keith Watson resigned as Director
1st Sep 2012 Andrew Clark resigned as Director
3rd Sep 2012 Timothy McDougle appointed as Director
1st Mar 2013 Mark Aston appointed as Director
7th Apr 2014 Allan Stamper resigned as Director
29th Apr 2014 Mark Lavelle appointed as Director
5th Jan 2015 William Goring appointed as Director
5th Jan 2015 William Goring appointed as Secretary
30th Mar 2015 Charles Dubois appointed as Director
30th Mar 2015 Mark Lavelle resigned as Director
6th Apr 2016 Halma Plc appointed as Corporate PSC
30th Jun 2016 Mark Aston resigned as Director
23rd Feb 2017 William Goring resigned as Director
23rd Feb 2017 William Goring resigned as Secretary
23rd Feb 2017 Mathew Allen appointed as Director
23rd Feb 2017 Mathew Allen appointed as Secretary
23rd Feb 2017 Alexander Langston appointed as Director
2nd Oct 2017 James Wisbey resigned as Director
19th Mar 2018 Charles Dubois resigned as Director
19th Mar 2018 Glenn Cruger appointed as Director
11th May 2018 Timothy McDougle resigned as Director
1st Jan 2020 Constance Baroudel appointed as Director
1st Jan 2020 Glenn Cruger resigned as Director
31st Aug 2020 Mathew Allen resigned as Director
31st Aug 2020 Mathew Allen resigned as Secretary
31st Aug 2020 Heidi Naude appointed as Director
31st Aug 2020 Heidi Naude appointed as Secretary
31st Jul 2021 Constance Baroudel resigned as Director
31st Jul 2021 Steven Brown appointed as Director
17th May 2022 Steven Brown resigned as Director
17th May 2022 Robert Lewis appointed as Director
2nd Nov 2022 John Ryan resigned as Director
2nd Nov 2022 Andrew Sidwell appointed as Director
3rd Aug 2023 Heidi Naude resigned as Director
3rd Aug 2023 Gavin Van Der Pant appointed as Director
5th Sep 2023 Heidi Naude resigned as Secretary
5th Sep 2023 Gavin Van Der Pant appointed as Secretary
8th Nov 2023 Gavin Van Der Pant resigned as Director
8th Nov 2023 Gavin Van Der Pant resigned as Secretary
8th Nov 2023 Natasha Doel appointed as Secretary
8th Nov 2023 Natasha Doel appointed as Director
11th Feb 2025 Robert Lewis resigned as Director
11th Feb 2025 Robert Stewart appointed as Director
10th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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