Nvf Tech Ltd

03135528

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 07/12/1995

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Taylor Wessing Services Limited

secretary · Since 21/07/2017

Also on 1 other board

Svilen Ivanov Karaivanov

director · Since 21/07/2017

LAWYER

BULGARIAN,AMERICAN · UNITED STATES · Age 46

Also on 4 other boards

Mr Paul Terence Manicle

director · Since 21/07/2017

REGIONAL CONTROLLER

IRISH · IRELAND · Age 50

Persons with Significant Control

Alphabet, Inc.

75–100% shares

75–100% votes

Appoint directors

Corporation Service Company, 251 Little Falls Drive, Wilmington, 19808

Reg: 7586925 · Delaware · Corporate

Notified 06/09/2017

Charges0 outstanding

Charge

satisfied

GLIF BMS HOLDINGS LIMITED

Created 19/01/2017Registered 25/01/2017Satisfied 26/07/2017

charge

satisfied

BMS FINANCE AB LIMITED

Created 18/12/2012Registered 27/12/2012Satisfied 20/01/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2009Registered 24/09/2009Satisfied 08/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2008Registered 22/07/2008Satisfied 08/12/2012

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 11/06/1998Registered 13/06/1998Satisfied 01/12/2012