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NOR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nor Systems Limited. The company was founded 23 years ago and was given the registration number 04084821. The firm's registered office is in HARWICH. You can find them at N O R Systems, Valley Road, Harwich, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NOR SYSTEMS LIMITED
Company Number:04084821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:N O R Systems, Valley Road, Harwich, Essex, CO12 4RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
N O R Systems, Valley Road, Harwich, CO12 4RR

Director01 July 2016Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary02 October 2000Active
21 Portland Crescent, Harwich, CO12 3QH

Secretary12 January 2001Active
43 Granville Way, Brightlingsea, CO7 0SY

Secretary17 December 2005Active
43 Granville Way, Brightlingsea, CO7 0SY

Secretary03 October 2000Active
4 Sitwell Close, Lawford, CO11 2SX

Secretary24 December 2007Active
1 Nottage Close, Wivenhoe, Colchester, CO7 9RN

Secretary01 May 2007Active
1 Nottage Close, Wivenhoe, Colchester, CO7 9RN

Secretary17 December 2005Active
N O R Systems, Valley Road, Harwich, CO12 4RR

Director15 May 2010Active
The Brindles, Windmill Close Straight Road, Boxted, CO4 5SA

Director03 October 2000Active
254 Old Church Road, Chingford, London, E4 8BT

Director02 October 2000Active
43 Granville Way, Brightlingsea, CO7 0SY

Director03 October 2000Active
N O R Systems, Valley Road, Harwich, CO12 4RR

Director15 May 2010Active
4 Sitwell Close, Lawford, CO11 2SX

Director12 January 2001Active

People with Significant Control

Sato Uk Ltd
Notified on:02 October 2016
Status:Active
Country of residence:England
Address:Valley Road, Valley Road, Harwich, England, CO12 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type dormant.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type dormant.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-04Officers

Termination director company with name termination date.

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2016-07-04Officers

Appoint person director company with name date.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type dormant.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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