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NORTAQ LTD.

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

This company is commonly known as Nortaq Ltd.. The company was founded 23 years ago and was given the registration number 04189309. The firm's registered office is in LONDON. You can find them at 38 Hertford Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NORTAQ LTD.
Company Number:04189309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:38 Hertford Street, London, England, W1J 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Hertford Street, London, England, W1J 7SG

Secretary01 October 2014Active
38, Hertford Street, London, England, W1J 7SG

Director01 November 2008Active
47 Streatfield Road, Harrow, HA3 9BP

Secretary06 March 2006Active
19, Edwards Avenue, Ruislip, United Kingdom, HA4 6UX

Secretary05 September 2009Active
9 Padstow Road, Liverpool, L16 4PP

Secretary28 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 March 2001Active
9 Padstow Road, Liverpool, L16 4PP

Director28 March 2001Active
19, Edwards Avenue, Ruislip, United Kingdom, HA4 6UX

Director06 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 March 2001Active

People with Significant Control

Mr Sam Gold Hunter
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:38, Hertford Street, London, England, W1J 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-01-02Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-02-24Officers

Change person director company with change date.

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2017-02-24Address

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

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Address

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

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Termination director company with name termination date.

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