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NORDSOFT LIMITED

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

This company is commonly known as Nordsoft Limited. The company was founded 23 years ago and was given the registration number 04141927. The firm's registered office is in SAXMUNDHAM. You can find them at The Granary, Hinton Lodge, Hinton, Saxmundham, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NORDSOFT LIMITED
Company Number:04141927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Granary, Hinton Lodge, Hinton, Saxmundham, Suffolk, England, IP17 3RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hinton Lodge, Hinton, Saxmundham, IP17 3RG

Secretary26 November 2004Active
The Grange Church Road, Stanningfield, Bury St Edmunds, IP29 5PE

Director08 January 2002Active
Hinton Lodge, Hinton, Saxmundham, IP17 3RG

Director13 August 2001Active
Newbury House, Newbury Lane, Wadhurst, TN5 6HA

Secretary16 January 2001Active
55 Hestercombe Avenue, London, SW6 5LL

Secretary13 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 January 2001Active
Newbury House, Newbury Lane, Wadhurst, TN5 6HA

Director16 January 2001Active
55 Hestercombe Avenue, London, SW6 5LL

Director16 January 2001Active
Haven Cottage, Mill Road Occold, Eye, IP23 7PN

Director16 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 January 2001Active

People with Significant Control

Mr Jake Nicholas Barton
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:The Granary, Hinton Lodge, Hinton, Saxmundham, England, IP17 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Andrew Charles David Blois
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:The Granary, Hinton Lodge, Hinton, Saxmundham, England, IP17 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-01-29Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2018-01-18Address

Move registers to registered office company with new address.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-06-27Address

Change registered office address company with date old address new address.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type dormant.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type dormant.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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