OpenCompanies

Nortech Security Systems Limited

Company number
04566918
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Oct 2002
Nature of business
Security systems service activities

Registered office

The Annex Canklow House Bawtry Road
Brinsworth
Rotherham
S60 5DN

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 18 Oct 2002 18 Oct 2002
QA NOMINEES LIMITED Corporate-Nominee-Director 18 Oct 2002 18 Oct 2002
NORTON, Marion Secretary 18 Oct 2002 28 Jan 2019
NORTON, David Director 18 Oct 2002 29 Jan 2019
BARKER, Andrew Director 28 Jan 2019

Control

NameNature of controlNotifiedCeased
Mrs Marion Elizabeth Norton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2016 28 Jan 2019
Mr David Norton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Oct 2016 28 Jan 2019
Mr Andrew Barker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
28 Jan 2019

Accounts

Year ended Net assets Cash Employees
27 Jan 2024 £131,062 - 0
27 Jan 2023 £111,449 - 1
27 Jan 2022 £96,700 - 1
27 Jan 2021 £84,043 - 1
27 Jan 2020 £102,442 - 1
27 Jan 2019 £92,442 - -
31 Oct 2017 £113,398 - -
31 Oct 2016 £107,578 - -
31 Oct 2015 £103,487 £92,769 -
31 Oct 2014 £96,999 £80,369 -
31 Oct 2013 £61,987 £51,669 -
31 Oct 2012 £60,029 £45,645 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data