Nomad Electronics Limited

Active03209876 Private limited company
Incorporated
10 June 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Trisstan Peter Tucker
Controlled by
Trisstan Peter Tucker
Accounts type
Total exemption full
Region
Wales
Address
New Court
Cowbridge Road
Llantwit Major
CF61 2YS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tucker, Trisstan Peter
Director · Appointed 10 June 1996
British
Born September 1956 (70)
Officer history (6 former)
21 September 2015
Resigned Heath, Russell John as Secretary
30 November 2007
Resigned Tucker, Melanie Dawn Kate as Secretary
30 November 2007
Appointed Heath, Russell John as Secretary
22 April 2005
Resigned Crumbie, Louise as Secretary
22 April 2005
Appointed Tucker, Melanie Dawn Kate as Secretary
2 September 1997
Resigned Mainline Associates Limited as Corporate Secretary
1 August 1997
Appointed Crumbie, Louise as Secretary
10 June 1996
Appointed Tucker, Trisstan Peter as Director
10 June 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 June 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 June 1996
Appointed Company Directors Limited as Corporate Nominee Director
10 June 1996
Resigned Company Directors Limited as Corporate Nominee Director
10 June 1996
Appointed Mainline Associates Limited as Corporate Secretary

Ownership 1 active

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

Trisstan Peter Tucker
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1956 (70)
Former controllers (1)
13 June 2024
Ceased Toni Marie Reece — Has significant influence or control

Financials

Net Assets
(£14,043)
Cash
£5,948
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £36,705 £22,285 £13,981 £6,472 £2,592 £2,465 (£14,043)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,597£27,127£27,127£27,127£27,127£3,200
Current Assets£15,554£11,701£11,792£9,711£16,320£51,183£71,805
Debtors£9,606£6,580£6,544£4,544£10,144£39,580
Cash£5,948£5,121£5,248£5,167£6,176£11,603
Creditors (< 1 year)£56,194£36,363£36,327£30,366£29,466£31,024£38,300
Net Current Assets(£40,640)(£24,662)(£24,535)(£20,655)(£13,146)£20,159£33,505
Net Assets(£14,043)£2,465£2,592£6,472£13,981£22,285£36,705
Shareholder Funds£6,472£13,981£22,285£36,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts30 June 2026
6 November 2026Director's details changed
6 November 2026Director's details changed
6 November 2026Change of details for a person with significant control
24 June 2026Confirmation statement with no updates10 June 2026
Show all recent filings

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