NORDVEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nordven Ltd. The company was founded 5 years ago and was given the registration number 11752335. The firm's registered office is in MANCHESTER. You can find them at Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
Name | : | NORDVEN LTD |
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Company Number | : | 11752335 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 January 2019 |
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End of financial year | : | 31 January 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
- 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England, M12 6AE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, England, M12 6AE | Director | 05 May 2020 | Active |
Dept 2180, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 15 February 2019 | Active |
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 07 January 2019 | Active |
People with Significant Control
Wardh Services Ab |
Notified on | : | 05 May 2020 |
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Status | : | Active |
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Country of residence | : | Sweden |
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Address | : | Botvid Business Centre, Fagelsviksvagen 9d, Norsborg, Sweden, 145 53 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Jerzy Jozef Buras |
Notified on | : | 15 February 2019 |
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Status | : | Active |
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Date of birth | : | August 1950 |
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Nationality | : | Polish |
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Country of residence | : | United Kingdom |
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Address | : | Dept 2180, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Bryan Thornton |
Notified on | : | 07 January 2019 |
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Status | : | Active |
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Date of birth | : | July 1955 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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Nature of control | : | - Significant influence or control
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Cfs Secretaries Limited |
Notified on | : | 07 January 2019 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)