Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Nuco Technologies Limited
- Incorporated
- 26 June 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Directors
- James Greig
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Proximity House Unit 2 Chester GatesDunkirkChesterCH1 6LT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
British
Born January 1967 (59)
Director · Appointed 14 April 2025
British
Born November 1970
Greig, James
Director · Appointed 30 June 2009
British
Born March 1986 (40)
Willis, Andrew James
Director · Appointed 3 September 2004
British
Born April 1978 (48)
Officer history (13 former)
30 September 2025
30 September 2025
18 July 2025
18 July 2025
14 April 2025
14 April 2025
1 September 2023
1 September 2023
12 August 2022
Resigned Roberts, Daniel James as Director
12 August 2022
12 August 2022
12 August 2022
12 August 2022
12 August 2022
Resigned Bishop, Andrew James as Director
19 May 2022
Appointed Roberts, Daniel James as Director
12 April 2022
Resigned Roberts, Nicola Jane as Secretary
12 April 2022
Resigned Roberts, Nicola Jane as Director
30 June 2009
Appointed Greig, James as Director
3 September 2004
Appointed Willis, Andrew James as Director
30 May 2003
Appointed Bishop, Andrew James as Director
30 May 2003
Resigned Sanders, Jason Scott as Director
21 August 2002
Resigned Sanders, Jason Scott as Secretary
16 August 2002
Appointed Roberts, Nicola Jane as Secretary
26 June 2002
26 June 2002
Appointed Sanders, Jason Scott as Secretary
26 June 2002
26 June 2002
Appointed Sanders, Jason Scott as Director
26 June 2002
26 June 2002
Appointed Roberts, Nicola Jane as Director
26 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13840308
Former controllers (1)
12 August 2022
Ceased Andrew James Bishop — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,337,629
- Cash
- £434,104
- Employees
- 15
- Debt Ratio
- 12%
- Current Ratio
- 9.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £218,993 | £3,310,696 | £3,612,678 | £3,805,557 |
| Current Assets | £3,570,218 | £3,641,001 | £3,233,433 | £2,576,556 |
| Cash | £434,104 | £735,620 | £2,308,220 | £2,506,818 |
| Creditors (< 1 year) | £396,834 | £745,150 | £321,517 | £291,422 |
| Creditors (> 1 year) | £0 | £521,847 | £550,661 | |
| Net Current Assets | £3,173,384 | £2,895,851 | £2,911,916 | £2,285,134 |
| Net Assets | £3,337,629 | £5,878,607 | £5,678,805 | £5,176,098 |
| Shareholder Funds | £3,337,629 | £5,878,607 | £5,678,805 | £5,176,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Change of share class name or designation | |||
| 6 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 20 March 2026 | Registration of a charge | |||
| 20 March 2026 | Satisfaction of a charge in full | |||
| 5 March 2026 | Statement of capital following an allotment of shares |
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