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Companies House/Southampton/Company profile

NYK COMPONENT SOLUTIONS LIMITED

Active
06394374·incorporated 2007-10-09

NYK COMPONENT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 9 October 2007 at Companies House (number 06394374; OpenRegistry canonical ID GB-06394374-nyk-component-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-09
Registered Address
UNIT 2 FLANDERS INDUSTRIAL PARK, HEDGE END, SOUTHAMPTON, SO30 2FZ, UNITED KINGDOM
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NYK COMPONENT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Apollo Aerospace Components Limited. Notified 2024-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Wells born 1968 resident in England, British national. Notified 2016-10-01. Ceased 2016-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nyk Component Solutions (Holdings) Limited (England & Wales reg. 09154597). Notified 2021-05-06. Ceased 2024-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

NYK COMPONENT SOLUTIONS LIMITED has previously traded as:

  • BLUE SKY COMPONENTS LIMITED (until 2008-05-01)

Similar UK companies

Other companies registered under SIC 52230 (Service activities incidental to air transportation):

Other companies registered in Southampton: