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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- BARKER, Andrew - Director at ABS Securities Ltd
Companies at the same address
- ABS Securities Holdings Ltd (11668678)
- ABS Securities Ltd (10139337)