Active
Company Information for NORTHCOTE TECHNOLOGY LTD
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA,
|
Company Registration Number
05497650
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NORTHCOTE TECHNOLOGY LTD | ||||
Legal Registered Office | ||||
The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA Other companies in RH10 | ||||
Previous Names | ||||
|
Company Number | 05497650 | |
---|---|---|
Company ID Number | 05497650 | |
Date formed | 2005-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-06-16 | |
Return next due | 2024-06-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228638582 |
Last Datalog update: | 2024-04-19 12:40:32 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CARMEN BUENO |
||
ANDREW JAMES MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS AUSTIN LANGLEY |
Director | ||
MICHAEL JOHN DIEGO CASTRO |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR FRANCISCO DE BORJA ARENAS ALVARIO | ||
Change of details for Andrew James Mitchell as a person with significant control on 2023-07-14 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MITCHELL | ||
Termination of appointment of Carmen Bueno on 2022-06-20 | ||
Appointment of Carlota Miranda De Paz as company secretary on 2022-06-20 | ||
Change of details for Andrew James Mitchell as a person with significant control on 2023-07-14 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Forming a board 06/06/2022</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
SH01 | 09/06/22 STATEMENT OF CAPITAL GBP 160 | |
AP01 | DIRECTOR APPOINTED MS CARLOTA MIRANDA DE PAZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054976500001 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/05/21 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 150 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AUSTRIN LANGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Thomas Austrin Langley on 2017-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM , Ground Floor 1-7 Station Road, Crawley, West Sussex, RH10 1HT | |
REGISTERED OFFICE CHANGED ON 17/03/17 FROM , Ground Floor 1-7 Station Road, Crawley, West Sussex, RH10 1HT | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR CARMEN BUENO on 2017-02-23 | |
CH01 | Director's details changed for Andrew James Mitchell on 2017-02-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054976500001 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DIEGO CASTRO | |
AP01 | DIRECTOR APPOINTED DR THOMAS AUSTRIN LANGLEY | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 25/06/2015 | |
CERTNM | Company name changed winglet media LIMITED\certificate issued on 25/06/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CARMEN BUENO on 2013-07-01 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew James Mitchell on 2013-03-14 | |
AR01 | 03/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | |
Registered office changed on 11/06/2009 from, c/o richard place dobson, 29 high street, crawley, west sussex, RH10 1BQ | ||
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MITCHELL / 05/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CARMEN BUENO / 05/03/2009 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHCOTE TECHNOLOGY LTD
NORTHCOTE TECHNOLOGY LTD owns 2 domain names.
usebeforeflight.co.uk ecamtrainer.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as NORTHCOTE TECHNOLOGY LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |