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Home > England & Wales Companies > NOSLO LIMITED.
Company Information for

NOSLO LIMITED.

1 THE TECHNOLOGY CENTRE STATION ROAD, FRAMLINGHAM, SUFFOLK, IP13 9EZ,
Company Registration Number
02579287
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Noslo Limited.
NOSLO LIMITED. was founded on 1991-02-01 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Noslo Limited. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOSLO LIMITED.
 
Legal Registered Office
1 THE TECHNOLOGY CENTRE STATION ROAD
FRAMLINGHAM
SUFFOLK
IP13 9EZ
Other companies in M22
 
Filing Information
Company Number 02579287
Company ID Number 02579287
Date formed 1991-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts SMALL
Last Datalog update: 2022-12-29 16:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOSLO LIMITED.
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Company Officers of NOSLO LIMITED.

Current Directors
Officer Role Date Appointed
BRIAN EDWARD ANDERSON
 Company Secretary 2015-02-05
BRIAN EDWARD ANDERSON
 Director 2015-02-05
HENDRIKUS PETRUS CORNELIS DERKSEN
 Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BLOOMFIELD
 Company Secretary 2004-07-27 2015-02-05
KEVIN BLOOMFIELD
 Director 2004-07-27 2015-02-05
MICHAEL EDWARD BUESCHER
 Director 2007-12-21 2010-05-14
JOHN S NORMAN
 Director 2006-06-16 2007-12-21
LARRIE ROSE
 Director 2004-07-27 2007-12-21
JEFFREY MICHAEL NAEGER
 Director 2004-07-27 2006-06-16
RONALD KEITH ROWLES
 Company Secretary 2002-11-29 2004-07-27
GEORGE GRAEBER
 Director 1998-04-05 2004-07-27
FERDINAND CHRISTOPHER KUZNIK
 Director 2002-01-28 2004-07-27
RONALD KEITH ROWLES
 Director 2001-11-27 2004-07-27
KENNETH OLIVER HALE
 Company Secretary 1991-05-14 2002-11-29
KENNETH OLIVER HALE
 Director 1992-02-01 2002-11-29
PAUL MYRON OLSON
 Director 1992-02-01 2002-01-28
MICHAEL ALAN DUDLEY
 Director 1991-05-14 1998-04-05
SOVSHELFCO (SECRETARIAL) LIMITED
 Nominated Secretary 1991-02-01 1991-05-14
SOVSHELFCO (SECRETARIAL) LIMITED
 Nominated Director 1991-02-01 1991-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN EDWARD ANDERSON GARRETTCOM EUROPE LTD Director 2015-06-24 CURRENT 1997-12-23 Active - Proposal to Strike off
BRIAN EDWARD ANDERSON TRIPWIRE INTERNATIONAL, INC. Director 2015-01-02 CURRENT 2013-11-01 Active
BRIAN EDWARD ANDERSON BELDEN UK LIMITED Director 2014-11-24 CURRENT 1993-12-20 Active
BRIAN EDWARD ANDERSON BELDEN UK HOLDINGS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
BRIAN EDWARD ANDERSON SOFTEL LIMITED Director 2013-01-25 CURRENT 1983-05-25 Active
BRIAN EDWARD ANDERSON GRASS VALLEY BROADCAST SOLUTIONS LIMITED Director 2012-11-26 CURRENT 1986-05-06 Active
HENDRIKUS PETRUS CORNELIS DERKSEN GRASS VALLEY (UK) LIMITED Director 2015-06-05 CURRENT 1971-09-13 Active
HENDRIKUS PETRUS CORNELIS DERKSEN NORDX / CDT LIMITED Director 2007-12-21 CURRENT 1985-06-05 Dissolved 2014-09-23
HENDRIKUS PETRUS CORNELIS DERKSEN ANGLO-AMERICAN CABLES LIMITED Director 2007-12-21 CURRENT 1986-11-27 Dissolved 2014-09-23
HENDRIKUS PETRUS CORNELIS DERKSEN BELDEN UK LIMITED Director 2007-12-20 CURRENT 1993-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-05Application to strike the company off the register
2022-09-05DS01Application to strike the company off the register
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-11-24SH19Statement of capital on 2021-11-24 GBP 1
2021-11-24SH20Statement by Directors
2021-11-24CAP-SSSolvency Statement dated 23/11/12
2021-11-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Manchester International Office Centre Styal Road, Suite 13 Manchester M22 5WB
2021-02-18AP01DIRECTOR APPOINTED ALEC THOMAS LAPPE
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS PETRUS CORNELIS DERKSEN
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-05AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 59080
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-06-20AD02Register inspection address changed from 100 New Bridge Street London EC4V 6JA England to 100 New Bridge Street London EC4V 6JA
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 59080
2016-06-20AR0125/05/16 ANNUAL RETURN FULL LIST
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETRUS CORNELIS DERKSEN / 01/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD ANDERSON / 01/02/2016
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 59080
2016-02-04AR0101/02/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21AP01DIRECTOR APPOINTED BRIAN EDWARD ANDERSON
2015-03-26TM02Termination of appointment of Kevin Bloomfield on 2015-02-05
2015-03-26AP03Appointment of Brian Edward Anderson as company secretary on 2015-02-05
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BLOOMFIELD
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 59080
2015-03-03AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 59080
2014-04-14AR0101/02/14 ANNUAL RETURN FULL LIST
2014-04-14AD03Register(s) moved to registered inspection location
2014-04-14AD02Register inspection address has been changed
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0101/02/13 FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM C/O RAYDEX CDT LTD, CHURCH STREET, LITTLEBOROUGH LANCASHIRE OL15 8YJ
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETRUS CORNELIS DERKSEN / 29/03/2012
2012-02-02AR0101/02/12 FULL LIST
2011-10-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0101/02/11 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUESCHER
2010-03-11AR0101/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BLOOMFIELD / 10/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BUESCHER / 10/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETRUS CORNELIS DERKSEN / 10/03/2010
2009-10-10AA31/12/08 TOTAL EXEMPTION FULL
2009-09-14SH20STATEMENT BY DIRECTORS
2009-09-14CAP-SSSOLVENCY STATEMENT DATED 11/09/09
2009-09-14CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 14/09/09
2009-09-14RES13REDUCE SHARE PREMIUM ACCOUNT BY £33262042 AND TRANSFER FUNDS TO CAPITAL CONTRIBUTION RESERVE 11/09/2009
2009-06-12DISS40DISS40 (DISS40(SOAD))
2009-06-11363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-06-09GAZ1FIRST GAZETTE
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09123NC INC ALREADY ADJUSTED 02/05/03
2008-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-09RES04GBP NC 58905/59080 02/05/2003
2008-07-09123NC INC ALREADY ADJUSTED 02/05/03
2008-07-09RES04GBP NC 30000/58905 02/05/2003
2008-07-0988(2)CAPITALS NOT ROLLED UP
2008-07-0988(2)CAPITALS NOT ROLLED UP
2008-02-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288bDIRECTOR RESIGNED
2007-12-27288bDIRECTOR RESIGNED
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-09-29363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-05-25ELRESS386 DISP APP AUDS 16/05/06
2006-05-25ELRESS366A DISP HOLDING AGM 16/05/06
2005-08-11353LOCATION OF REGISTER OF MEMBERS
2005-08-11363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O RAYDEX/CDT LTD GLADDEN PLACE WEST GILLIBRANDS SKELMERSDALE LANCASHIRE WN8 9SX
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-30225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-04-15244DELIVERY EXT'D 3 MTH 31/07/03
2004-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/04
2004-02-08363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NOSLO LIMITED. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against NOSLO LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-09-13 Satisfied THE FIRST NATIONAL BANK OF BOSTON AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
LETTER OF CHARGE 1991-12-05 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1991-12-05 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NOSLO LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for NOSLO LIMITED.
Trademarks
We have not found any records of NOSLO LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOSLO LIMITED.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NOSLO LIMITED. are:

Outgoings
Business Rates/Property Tax
No properties were found where NOSLO LIMITED. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNOSLO LIMITED.Event Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOSLO LIMITED. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOSLO LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IP13 9EZ