NC

NOBLEGEN CRYOGENICS LTD

Active

Company number 02624327

Boldon Colliery, United Kingdom · Incorporated 27 June 1991

Unit 6 Brooklands Way, Boldon Business Park, Boldon Colliery, NE35 9LZ, United Kingdom

Last updated on 25 March 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARMEXTRA LIMITED · 27 June 1991 – 24 July 1991

WIRA AUTOMATION LIMITED · 24 July 1991 – 14 October 1992

WIRAC AUTOMATION LIMITED · 14 October 1992 – 23 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dusty Tlp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
11 March 2026 View
Legacy
Miscellaneous
11 March 2026 View
Legacy
Other
6 January 2026 View
Legacy
Other
6 January 2026 View
Legacy
Accounts
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Legacy
Accounts
24 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2025 View
Legacy
Other
22 December 2024 View
Legacy
Other
22 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2024 View
Change Of Name Notice
Change Of Name
23 May 2024 View
Certificate Change Of Name Company
Change Of Name
23 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2017 View
Gazette Filings Brought Up To Date
Gazette
5 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2010 View
Legacy
Mortgage
7 April 2010 View
Legacy
Mortgage
31 March 2010 View
Legacy
Mortgage
31 March 2010 View
Legacy
Mortgage
31 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2008 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2006 View
Legacy
Annual Return
1 September 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
14 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2005 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2003 View
Legacy
Annual Return
7 August 2003 View
Legacy
Mortgage
31 July 2003 View
Legacy
Mortgage
10 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Made Up Date
Accounts
18 January 2002 View
Legacy
Annual Return
4 July 2001 View
Accounts With Made Up Date
Accounts
4 June 2001 View
Legacy
Annual Return
28 June 2000 View
Accounts With Made Up Date
Accounts
13 December 1999 View
Legacy
Annual Return
16 July 1999 View
Accounts With Made Up Date
Accounts
20 April 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Annual Return
28 July 1998 View
Legacy
Mortgage
14 May 1998 View
Accounts With Made Up Date
Accounts
25 March 1998 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Small
Accounts
27 February 1997 View
Accounts With Accounts Type Small
Accounts
5 July 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Accounts
8 December 1995 View
Legacy
Mortgage
3 August 1995 View
Legacy
Annual Return
5 July 1995 View
Accounts With Accounts Type Small
Accounts
25 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
5 July 1994 View
Accounts With Accounts Type Small
Accounts
7 May 1994 View
Legacy
Mortgage
16 July 1993 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Small
Accounts
25 March 1993 View
Certificate Change Of Name Company
Change Of Name
13 October 1992 View
Certificate Change Of Name Company
Change Of Name
13 October 1992 View
Legacy
Address
22 July 1992 View
Legacy
Annual Return
5 July 1992 View
Legacy
Address
8 January 1992 View
Legacy
Capital
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Legacy
Accounts
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Legacy
Capital
7 August 1991 View
Legacy
Officers
7 August 1991 View
Memorandum Articles
Incorporation
31 July 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Address
28 July 1991 View
Legacy
Officers
28 July 1991 View
Resolution
Resolution
24 July 1991 View
Resolution
Resolution
24 July 1991 View
Certificate Change Of Name Company
Change Of Name
23 July 1991 View
Certificate Change Of Name Company
Change Of Name
23 July 1991 View
Resolution
Resolution
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Incorporation Company
Incorporation
27 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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