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NORTECH ENGINEERING SOLUTIONS LIMITED

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

This company is commonly known as Nortech Engineering Solutions Limited. The company was founded 11 years ago and was given the registration number 08160361. The firm's registered office is in BILLINGHAM. You can find them at Evolution 1 Wynyard Avenue, Wynyard, Billingham, Cleveland. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:NORTECH ENGINEERING SOLUTIONS LIMITED
Company Number:08160361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Evolution 1 Wynyard Avenue, Wynyard, Billingham, Cleveland, England, TS22 5TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nijhuis Industries Uk & Ireland, Unit 4, Blenheim Court, Woodlands, Bradley Stoke, England, BS32 4NE

Director17 September 2021Active
Nijhuis Industries Uk & Ireland, Unit 4, Blenheim Court, Woodlands, Bradley Stoke, England, BS32 4NE

Director17 September 2021Active
Nijhuis Industries Uk & Ireland, Unit 4, Blenheim Court, Woodlands, Bradley Stoke, England, BS32 4NE

Director17 September 2021Active
6b Evolution, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director27 July 2012Active
6b Evolution, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director27 July 2012Active
Evolution 1, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director06 April 2014Active
Evolution 6b, Wynyard Avenue, Wynyard Park, Billingham, United Kingdom, TS27 5TB

Director27 July 2012Active
Evolution 1, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director14 January 2016Active

People with Significant Control

Nortech Solutions Limited
Notified on:27 July 2016
Status:Active
Country of residence:England
Address:1, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Nortech Solutions Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Evolution 1 Wynyard Avenue, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-01-12Address

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

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2022-01-12Address

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

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2022-01-12Accounts

Change account reference date company previous shortened.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-27Officers

Appoint person director company with name date.

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2021-10-27Officers

Appoint person director company with name date.

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2021-10-27Officers

Appoint person director company with name date.

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2021-09-01Annual return

Second filing of annual return with made up date.

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2021-09-01Annual return

Second filing of annual return with made up date.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-17Persons with significant control

Cessation of a person with significant control.

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2021-06-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-04Officers

Termination director company with name termination date.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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