Nisshin Denshi Limited

Active02123712 Private limited company
Incorporated
16 April 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Orbital 7
Orbital Way
Cannock
WS11 8XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Wilton, Iain Robert
Secretary · Appointed 30 November 2021
Director · Appointed 30 November 2021
British
Born January 1969 (57)
Officer history (7 former)
30 November 2021
Resigned Greaves, Richard Michael as Director
30 November 2021
Appointed Jones, Peter Brian as Director
30 November 2021
Resigned Fletcher, Martyn Howard as Secretary
30 November 2021
Resigned Fletcher, Martyn Howard as Director
30 November 2021
Appointed Wilton, Iain Robert as Secretary
16 March 2015
Appointed Fletcher, Martyn Howard as Secretary
16 March 2015
Resigned Geary, John Richard as Secretary
7 August 2000
Appointed Geary, John Richard as Secretary
7 August 1999
Resigned Leach, Richard John as Secretary
7 August 1999
Resigned Leach, Richard John as Director
26 January 1996
Appointed Fletcher, Martyn Howard as Director
26 January 1996
Appointed Greaves, Richard Michael as Director
2 March 1994
Resigned Thomason, Geoffrey Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 00788654
Former controllers (1)
30 November 2021
Ceased Martyn Howard Fletcher — Owns 25–50% of shares

Financials

Employees
2
no change

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2021 (£4,962) (£4,962)
Balance sheet detail
20212020
Creditors (< 1 year)£4,962£4,962
Net Current Assets(£4,962)(£4,962)
Shareholder Funds(£4,962)(£4,962)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates6 December 2025
22 October 2025Accounts for a dormant company31 December 2024
22 October 2025Accounts filing
22 September 2025Other filing
22 September 2025Other filing
Show all recent filings

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