This company is commonly known as Nordsec Plc. The company was founded 4 years ago and was given the registration number 12502844. The firm's registered office is in LONDON. You can find them at 15 Bishopsgate, 05-111w, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NORDSEC PLC |
|---|---|---|
| Company Number | : | 12502844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Bishopsgate, 05-111w, London, United Kingdom, EC2N 3AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Old Park Lane, Mayfair, London, England, W1K 1QW | Director | 23 May 2022 | Active |
| 4, Old Park Lane, Mayfair, London, England, W1K 1QW | Director | 22 July 2020 | Active |
| 4, Old Park Lane, Mayfair, London, England, W1K 1QW | Director | 06 March 2020 | Active |
| 1 Engomi Business Center Blc E, 28 Oktovriou, Office 111, Nicosia, Cyprus, 2414 | Corporate Secretary | 06 March 2020 | Active |
| 15 Bishopsgate, 05-111w, London, United Kingdom, EC2N 3AR | Director | 06 March 2020 | Active |
| 4, Old Park Lane, Mayfair, London, England, W1K 1QW | Director | 22 July 2020 | Active |
| Mr. Tomas Okmanas | ||
| Notified on | : | 21 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1987 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 4, Old Park Lane, London, England, W1K 1QW |
| Nature of control | : |
|
| Mr. Eimantas Sabaliauskas | ||
| Notified on | : | 21 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 4, Old Park Lane, London, England, W1K 1QW |
| Nature of control | : |
|
| Mr Tomas Okmanas | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1987 |
| Nationality | : | Lithuanian |
| Country of residence | : | United Kingdom |
| Address | : | 15 Bishopsgate, 05-111w, London, United Kingdom, EC2N 3AR |
| Nature of control | : |
|
| Mr Eimantas Sabaliauskas | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | Lithuanian |
| Country of residence | : | United Kingdom |
| Address | : | 15 Bishopsgate, 05-111w, London, United Kingdom, EC2N 3AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2024-01-17 | Accounts | Accounts amended with made up date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-05-24 | Officers | Second filing of director appointment with name. | Download |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Miscellaneous | Legacy. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Incorporation | Re registration memorandum articles. | Download |
| 2021-01-18 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-01-18 | Resolution | Resolution. | Download |
| 2021-01-18 | Change of name | Reregistration public to private company. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
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