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Novanta Technologies UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stockport
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Company Details
  • Business Name
    Novanta Technologies UK LTD
  • Address
    ******************
  • SIC Codes
    28490, 32990
  • SIC Description
    Manufacture of other machine tools, Other manufacturing n.e.c.
  • Company Number
    01041317
  • Listing UID
    172893
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Location
  • Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG

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Geolocation Details
  • Latitude
    53.391261
  • Longitude
    -2.182641
  • Easting
    387951.0
  • Northing
    388285.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDL527741
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, March 20, 2024
    Shortcode
    [email_notify]
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    Company Officers
    BUCKLEY, Robert
    Appointed On: May 12, 2011
    Occupation: N/A
    Role: director
    Address: Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom
    GLENNON, Christopher Mark, Mr.
    Appointed On: May 5, 2022
    Occupation: N/A
    Role: director
    Address: Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom
    LANE, Steve Haydn, Mr.
    Appointed On: January 2, 2020
    Occupation: N/A
    Role: director
    Address: Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom
    CHARLESWORTH, Kenneth John
    Appointed On: December 3, 1993
    Occupation: N/A
    Role: secretary
    Address: 14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
    Resigned On: June 3, 1997
    SHRIMPTON, Peter
    Appointed On: June 3, 1997
    Occupation: N/A
    Role: secretary
    Address: Bridge House, Ashow, Kenilworth, Warwickshire, CV8 2LE
    Resigned On: March 18, 2009
    SMITH, Simon Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 24 Beech Lane, Kislingbury, Northampton, Northamptonshire, NN7 4AL
    Resigned On: December 3, 1993
    ATKINSON, Robert Jerry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 100 John Aselford Drive, Kanata, Ontario, K2W 1A8, Canada
    Resigned On: December 31, 1999
    AVERY, Colin Reginald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: C/O Lumonics Inc, 105 Schneider Road, Kanata, Ontario K2k 1y3, FOREIGN, Canada
    Resigned On: August 18, 1993
    BAKER, Kevin James
    Appointed On: June 1, 2000
    Occupation: N/A
    Role: director
    Address: Ash Tree Barn, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW
    Resigned On: June 29, 2001
    BELLANTUONI, Antony J
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: director
    Address: 37, Woodland Drive, Nashua, New Hampshire 03063, United States
    Resigned On: May 12, 2011
    BENNETT, John Edward
    Appointed On: March 30, 2000
    Occupation: N/A
    Role: director
    Address: 106 Stoney Road, Coventry, West Midlands, CV3 6HY
    Resigned On: August 1, 2003
    BOWEN, Robert
    Appointed On: October 23, 2006
    Occupation: N/A
    Role: director
    Address: 11 Graystone Lane, Weston, Ma, 02439, Middlesex County
    Resigned On: April 3, 2009
    BRAK, Philippe
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: director
    Address: 10115 Lockwood Dr, Cupertino, California, 95014, Usa
    Resigned On: September 2, 2011
    CHANG, Peter Aka Lei
    Appointed On: January 27, 2014
    Occupation: N/A
    Role: director
    Address: 29, Holton Road, Holton Heath, Poole, Dorset, BH16 6LN, England
    Resigned On: September 5, 2023
    EDELSTEIN, Sergio, Dr
    Appointed On: April 3, 2009
    Occupation: N/A
    Role: director
    Address: 1 Charles Street, Boston, Massachusetts, 02116, Usa
    Resigned On: May 25, 2010
    GRAVES, Gillian Margaret
    Appointed On: October 30, 1998
    Occupation: N/A
    Role: director
    Address: 34 Camelot Way, Duston, Northampton, Northamptonshire, NN5 4BG
    Resigned On: May 19, 2000
    JAMES, Douglas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 457 Oakhill Road, Village Of Rockcliff, Ottawa, Ontario K1m 1j5, FOREIGN, Canada
    Resigned On: August 1, 1994
    JINKS, Nigel George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Beech Drive, Thurlaston, Rugby, Warwickshire, CV23 9JT
    Resigned On: July 31, 1996
    KEW, Stephen William
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: director
    Address: 20 Barrowfield, Cuckfield, West Sussex, RH17 5ER
    Resigned On: December 21, 2007
    MARTYR, David Roy, Dr
    Appointed On: August 1, 1994
    Occupation: N/A
    Role: director
    Address: 19 Drayton Park, Daventry, Northamptonshire, NN11 5TB
    Resigned On: October 30, 1998
    MIAH, Tracey Anne
    Appointed On: April 2, 1999
    Occupation: N/A
    Role: director
    Address: 58 Stonebridge Road, Coleshill, Birmingham, B46 3HA
    Resigned On: October 3, 2007
    PALMER, Linda
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: director
    Address: 80 Woodcrest Drive, North Andover, Massachusetts 01895, Usa
    Resigned On: October 23, 2006
    ROBERTS, Christopher John
    Appointed On: November 16, 2004
    Occupation: N/A
    Role: director
    Address: Southdown, Eldons Drove Lytchett Matravers, Poole, Dorset, BH16 6HH
    Resigned On: April 1, 2015
    SPINELLA, Timothy Salvatore
    Appointed On: May 12, 2011
    Occupation: N/A
    Role: director
    Address: 29, Holton Road, Holton Heath, Poole, Dorset, BH16 6LN, England
    Resigned On: May 5, 2022
    SWAIN, Thomas Richard
    Appointed On: November 16, 2004
    Occupation: N/A
    Role: director
    Address: 130 Nutmeg Lane, North Andover, Massachusetts, Usa
    Resigned On: June 1, 2009
    WEBB, Stephen
    Appointed On: November 16, 2004
    Occupation: N/A
    Role: director
    Address: The Old Brewery House, Burnside, Martinstown, Dorchester, Dorset, DT2 9JR
    Resigned On: March 31, 2019
    WEEDON, Timothy Michael William, Dr
    Appointed On: June 3, 1997
    Occupation: N/A
    Role: director
    Address: 66 Main Street, Newbold, Rugby, Warwickshire, CV21 1HW
    Resigned On: June 18, 1998
    WINSTON, Charles David
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: 1471 Padre Lane, Pebble Beach Ca93953, California, Usa
    Resigned On: October 23, 2006
    YOUNG, Brian Samuel
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: 29, Holton Road, Holton Heath, Poole, Dorset, BH16 6LN, England
    Resigned On: January 2, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NOVANTA TECHNOLOGIES UK LIMITED
    Company Number
    01041317
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 1, 2026
    Next Due
    April 15, 2027
    Next Made Up To
    April 1, 2027
    Overdue
    No
    Date Of Creation
    February 7, 1972
    ETag
    afe6a1a6bd2ef143bfd96ce4e494ba4bf9a54417
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 10, 2016
    Previous Company Names
    Ceased On
    August 8, 2016
    Effective From
    August 23, 2005
    Name
    GSI GROUP LIMITED
    Ceased On
    August 23, 2005
    Effective From
    July 19, 1999
    Name
    GSI LUMONICS LIMITED
    Ceased On
    July 19, 1999
    Effective From
    October 1, 1986
    Name
    LUMONICS LTD.
    Ceased On
    October 1, 1986
    Effective From
    February 7, 1972
    Name
    J.K. LASERS LIMITED
    Registered Office Address
    Address Line 1
    Unit 1, Orion Business Park Bird Hall Lane
    Address Line 2
    Cheadle Heath
    country
    United Kingdom
    Locality
    Stockport
    Post Code
    SK3 0XG
    Type
    ltd

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