NVF TECH LTD

Company summary

Company number: 03135528
Status: ACTIVE
Incorporated / age: 7 December 199530 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
HIWAVE TECHNOLOGIES (UK) LIMITED
NEW TRANSDUCERS LIMITED
JAWHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	01 Jun 2026				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
KARAIVANOV, Svilen Ivanov ACTIVE	Director	21 Jul 2017		United States	October 1979	1600, Amphitheatre Parkway, Mountain View, Ca, 94043, United States
MANICLE, Paul Terence ACTIVE	Director	21 Jul 2017		Ireland	October 1975	Gordon House, Barrow Street, Dublin 4, Ireland
BARNES, Katherine Victoria RESIGNED	Secretary	20 Jul 2007	15 Jun 2012			76 Woodfield Lane, Lower Cambourne, Cambridge, CB23 6DS
FORD, Thomas Peter Langmaid RESIGNED	Secretary	26 Jun 1996	28 Jun 1996			29b Orlando Road, London, SW4 0LD
SIMPSON, Edward RESIGNED	Secretary	15 Jun 2012	16 Apr 2013			The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
SMITH, Kenneth Nelson RESIGNED	Secretary	28 Jun 1996	26 Sep 1996			Whitedales, Hall Road, Nemphlar, Lanarkshire, ML11 9JE
THOMS, Peter Young RESIGNED	Secretary	26 Sep 1996	20 Jul 2007			2 Park Road, Flat B, 6th Floor, Mid Level, Hong Kong, China
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	07 Dec 1995	26 Jun 1996			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
TAYLOR WESSING SERVICES LIMITED RESIGNED	Secretary	21 Jul 2017	01 Jun 2026			5, New Street Square, London, EC4A 3TW, United Kingdom
ASH, Lauren Jayne RESIGNED	Director	26 Jun 1996	26 Jun 1996		November 1975	10 Barnhill Road, Manchester, M25 9NH
AZIMA, Farad RESIGNED	Director	28 Jun 1996	06 Mar 2000	United Kingdom	February 1943	5 Tasker Lodge, Thornwood Gardens, London, W8 7ER
AZIMA, Henry Firouz RESIGNED	Director	25 Mar 1997	24 Jul 2007		July 1945	3 Southacre Close, Chaucer Road, Cambridge, Cambridgeshire, CB2 2TT
BARNES, Katherine Victoria RESIGNED	Director	20 Jul 2007	15 Jun 2012	England	May 1973	76 Woodfield Lane, Lower Cambourne, Cambridge, CB23 6DS
BERRY, John Kyle RESIGNED	Director	28 Jun 1996	26 Sep 1996	United Kingdom	October 1950	33, Keir Street, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QJ
BOORA, Nimrata RESIGNED	Director	28 Mar 2013	21 Jul 2017	England	June 1982	Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom
CALDERWOOD, David James Anderson RESIGNED	Director	15 Jun 2012	21 Jan 2014	England	July 1959	The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
CROCKER, Norman Joseph RESIGNED	Director	20 Dec 1996	14 Jun 2000		March 1927	70 Townsend Lane, Harpenden, Hertfordshire, AL5 2RG
FORD, Thomas Peter Langmaid RESIGNED	Director	26 Jun 1996	28 Jun 1996		October 1968	29b Orlando Road, London, SW4 0LD
HARRIS, Neil, Dr RESIGNED	Director	02 Nov 2007	30 Sep 2010	England	May 1961	2 Station Road, Whittlesford, Cambridge, CB2 4NL, Cambridgeshire
HECKFORD, Nicholas Charles RESIGNED	Director	01 Sep 1998	02 Nov 2007	England	August 1949	8 Vyvyan Terrace, Bristol, Avon, BS8 3DF
IRISH, Vivien Elizabeth RESIGNED	Director	29 Oct 2001	23 Jul 2004		July 1942	18 The Common, London, W5 3TR
IVANOV, Nedko Georgiev RESIGNED	Director	18 Aug 2016	21 Jul 2017	United Kingdom	October 1969	Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom
LEWIS, James Edwin RESIGNED	Director	19 Oct 2016	21 Jul 2017	England	December 1961	Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom
LEWIS, James Edwin RESIGNED	Director	22 Sep 2010	16 Apr 2013	England	December 1961	The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
O'BRIEN, Caroline Anne RESIGNED	Director	28 Mar 2013	08 Aug 2013	England	December 1970	The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
PEARSON, David Charles RESIGNED	Director	01 Mar 2000	09 May 2005	Uk	June 1950	9 The Warren, Harpenden, Hertfordshire, AL5 2NH
RYAN, Graham Christopher RESIGNED	Director	09 May 2005	20 Jul 2007		May 1959	Eaton House, 100 Blue Pool Road, Happy Valley, Hong Kong, KT12 4AP, China
SCHNEIDER, Ernest RESIGNED	Director	20 Dec 1996	30 Sep 2010	England	January 1958	18 North Tenter Street, London, E1 8DL
SMITH, Kenneth Nelson RESIGNED	Director	28 Jun 1996	26 Sep 1996	Scotland	March 1954	Whitedales, Hall Road, Nemphlar, Lanarkshire, ML11 9JE
STEVENS, Anthony Julian RESIGNED	Director	20 Dec 1996	10 Feb 2002	England	January 1941	The Corner House, Highworth, Wiltshire, SN6 7BL
STRADLING, Ewan Peter RESIGNED	Director	04 Jul 2013	21 Jul 2017	England	August 1971	5th, Floor 1, Hammersmith Broadway, London, W6 9DL, England
THOMS, Peter Young RESIGNED	Director	26 Sep 1996	22 Sep 2010	Hong Kong	September 1945	2 Park Road, Flat B, 6th Floor, Mid Level, Hong Kong, China
TOBELEM, Simon RESIGNED	Director	10 Feb 2017	21 Jul 2017	England	August 1969	115, Eastbourne Mews, London, W2 6LQ, England
VIZOR, Jon Stuart RESIGNED	Director	25 Mar 1997	30 Jun 2004		February 1951	Brasenose Cottage, Church End, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RX
NOROSE LIMITED RESIGNED	Nominee Director	07 Dec 1995	26 Jun 1996			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	07 Dec 1995	26 Jun 1996			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

KARAIVANOV, Svilen Ivanov ACTIVE
Role: Director
Appointed on: 21 Jul 2017
Country of Residence: United States
Date of birth: October 1979
Address: 1600, Amphitheatre Parkway, Mountain View, Ca, 94043, United States

MANICLE, Paul Terence ACTIVE
Role: Director
Appointed on: 21 Jul 2017
Country of Residence: Ireland
Date of birth: October 1975
Address: Gordon House, Barrow Street, Dublin 4, Ireland

BARNES, Katherine Victoria RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 15 Jun 2012
Address: 76 Woodfield Lane, Lower Cambourne, Cambridge, CB23 6DS

FORD, Thomas Peter Langmaid RESIGNED
Role: Secretary
Appointed on: 26 Jun 1996
Resigned on: 28 Jun 1996
Address: 29b Orlando Road, London, SW4 0LD

SIMPSON, Edward RESIGNED
Role: Secretary
Appointed on: 15 Jun 2012
Resigned on: 16 Apr 2013
Address: The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom

SMITH, Kenneth Nelson RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 26 Sep 1996
Address: Whitedales, Hall Road, Nemphlar, Lanarkshire, ML11 9JE

THOMS, Peter Young RESIGNED
Role: Secretary
Appointed on: 26 Sep 1996
Resigned on: 20 Jul 2007
Address: 2 Park Road, Flat B, 6th Floor, Mid Level, Hong Kong, China

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 1995
Resigned on: 26 Jun 1996
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

TAYLOR WESSING SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2017
Resigned on: 01 Jun 2026
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

ASH, Lauren Jayne RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 26 Jun 1996
Date of birth: November 1975
Address: 10 Barnhill Road, Manchester, M25 9NH

AZIMA, Farad RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 06 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 5 Tasker Lodge, Thornwood Gardens, London, W8 7ER

AZIMA, Henry Firouz RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 24 Jul 2007
Date of birth: July 1945
Address: 3 Southacre Close, Chaucer Road, Cambridge, Cambridgeshire, CB2 2TT

BARNES, Katherine Victoria RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: May 1973
Address: 76 Woodfield Lane, Lower Cambourne, Cambridge, CB23 6DS

BERRY, John Kyle RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 26 Sep 1996
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 33, Keir Street, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QJ

BOORA, Nimrata RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 21 Jul 2017
Country of Residence: England
Date of birth: June 1982
Address: Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom

CALDERWOOD, David James Anderson RESIGNED
Role: Director
Appointed on: 15 Jun 2012
Resigned on: 21 Jan 2014
Country of Residence: England
Date of birth: July 1959
Address: The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom

CROCKER, Norman Joseph RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 14 Jun 2000
Date of birth: March 1927
Address: 70 Townsend Lane, Harpenden, Hertfordshire, AL5 2RG

FORD, Thomas Peter Langmaid RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 28 Jun 1996
Date of birth: October 1968
Address: 29b Orlando Road, London, SW4 0LD

HARRIS, Neil, Dr RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: May 1961
Address: 2 Station Road, Whittlesford, Cambridge, CB2 4NL, Cambridgeshire

HECKFORD, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 02 Nov 2007
Country of Residence: England
Date of birth: August 1949
Address: 8 Vyvyan Terrace, Bristol, Avon, BS8 3DF

IRISH, Vivien Elizabeth RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 23 Jul 2004
Date of birth: July 1942
Address: 18 The Common, London, W5 3TR

IVANOV, Nedko Georgiev RESIGNED
Role: Director
Appointed on: 18 Aug 2016
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom

LEWIS, James Edwin RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 21 Jul 2017
Country of Residence: England
Date of birth: December 1961
Address: Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom

LEWIS, James Edwin RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 16 Apr 2013
Country of Residence: England
Date of birth: December 1961
Address: The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom

O'BRIEN, Caroline Anne RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: December 1970
Address: The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom

PEARSON, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 09 May 2005
Country of Residence: Uk
Date of birth: June 1950
Address: 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

RYAN, Graham Christopher RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 20 Jul 2007
Date of birth: May 1959
Address: Eaton House, 100 Blue Pool Road, Happy Valley, Hong Kong, KT12 4AP, China

SCHNEIDER, Ernest RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: 18 North Tenter Street, London, E1 8DL

SMITH, Kenneth Nelson RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 26 Sep 1996
Country of Residence: Scotland
Date of birth: March 1954
Address: Whitedales, Hall Road, Nemphlar, Lanarkshire, ML11 9JE

STEVENS, Anthony Julian RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 10 Feb 2002
Country of Residence: England
Date of birth: January 1941
Address: The Corner House, Highworth, Wiltshire, SN6 7BL

STRADLING, Ewan Peter RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 21 Jul 2017
Country of Residence: England
Date of birth: August 1971
Address: 5th, Floor 1, Hammersmith Broadway, London, W6 9DL, England

THOMS, Peter Young RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 22 Sep 2010
Country of Residence: Hong Kong
Date of birth: September 1945
Address: 2 Park Road, Flat B, 6th Floor, Mid Level, Hong Kong, China

TOBELEM, Simon RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 21 Jul 2017
Country of Residence: England
Date of birth: August 1969
Address: 115, Eastbourne Mews, London, W2 6LQ, England

VIZOR, Jon Stuart RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 30 Jun 2004
Date of birth: February 1951
Address: Brasenose Cottage, Church End, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RX

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1995
Resigned on: 26 Jun 1996
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1995
Resigned on: 26 Jun 1996
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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