Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
NVF Tech Ltd
- Incorporated
- 7 December 1995 (30 years)
- Previously known as
- Hiwave Technologies (UK) Limited (until 4 August 2013)New Transducers Limited (until 4 March 2011)Jawhold Limited (until 23 July 1996)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Alphabet, Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2026
Director · Appointed 21 July 2017
Bulgarian,American
Born October 1979 (47)
Director · Appointed 21 July 2017
Irish
Born October 1975 (51)
Officer history (34 former)
1 June 2026
Resigned Taylor Wessing Services Limited as Corporate Secretary
1 June 2026
21 July 2017
21 July 2017
Appointed Taylor Wessing Services Limited as Corporate Secretary
21 July 2017
21 July 2017
Resigned Boora, Nimrata as Director
21 July 2017
21 July 2017
21 July 2017
21 July 2017
10 February 2017
19 October 2016
18 August 2016
21 January 2014
Resigned Calderwood, David James Anderson as Director
8 August 2013
4 July 2013
16 April 2013
Resigned Simpson, Edward as Secretary
16 April 2013
28 March 2013
Appointed Boora, Nimrata as Director
28 March 2013
15 June 2012
15 June 2012
Appointed Simpson, Edward as Secretary
15 June 2012
Appointed Calderwood, David James Anderson as Director
15 June 2012
30 September 2010
30 September 2010
Resigned Harris, Neil, Dr as Director
22 September 2010
22 September 2010
2 November 2007
2 November 2007
Appointed Harris, Neil, Dr as Director
24 July 2007
Resigned Azima, Henry Firouz as Director
20 July 2007
Resigned Ryan, Graham Christopher as Director
20 July 2007
20 July 2007
20 July 2007
9 May 2005
Appointed Ryan, Graham Christopher as Director
9 May 2005
23 July 2004
Resigned Irish, Vivien Elizabeth as Director
30 June 2004
10 February 2002
29 October 2001
Appointed Irish, Vivien Elizabeth as Director
14 June 2000
Resigned Crocker, Norman Joseph as Director
6 March 2000
1 March 2000
1 September 1998
25 March 1997
25 March 1997
Appointed Azima, Henry Firouz as Director
20 December 1996
20 December 1996
Appointed Crocker, Norman Joseph as Director
20 December 1996
26 September 1996
Resigned Smith, Kenneth Nelson as Director
26 September 1996
Resigned Smith, Kenneth Nelson as Secretary
26 September 1996
26 September 1996
26 September 1996
28 June 1996
Appointed Smith, Kenneth Nelson as Secretary
28 June 1996
28 June 1996
Appointed Smith, Kenneth Nelson as Director
28 June 1996
28 June 1996
28 June 1996
26 June 1996
26 June 1996
Resigned Ash, Lauren Jayne as Director
26 June 1996
26 June 1996
Appointed Ash, Lauren Jayne as Director
26 June 1996
26 June 1996
26 June 1996
7 December 1995
7 December 1995
7 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alphabet, Inc.
Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 7586925
Holdings 2
Companies where NVF Tech Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
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