UKBizDB.co.uk

NORTHERN SPACE & SECURITY LTD.

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

This company is commonly known as Northern Space & Security Ltd.. The company was founded 7 years ago and was given the registration number 10758658. The firm's registered office is in ALNWICK. You can find them at 5a, Linnet Court Cawledge Business Park, Hawfinch Drive, Alnwick, Northumberland. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NORTHERN SPACE & SECURITY LTD.
Company Number:10758658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities
  • 82990 - Other business support service activities n.e.c.
  • 84220 - Defence activities

Office Address & Contact

Registered Address:5a, Linnet Court Cawledge Business Park, Hawfinch Drive, Alnwick, Northumberland, United Kingdom, NE66 2GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kao One, London Road, Harlow, England, CM17 9NA

Director06 September 2022Active
Kao One, London Road, Harlow, England, CM17 9NA

Director06 September 2022Active
5a, Linnet Court, Cawledge Business Park, Hawfinch Drive, Alnwick, United Kingdom, NE66 2GD

Director08 May 2017Active
50a, Kensington Road, Barnsley, England, S75 2SS

Director25 July 2019Active

People with Significant Control

Raytheon Systems Limited
Notified on:06 September 2022
Status:Active
Country of residence:England
Address:Kao One, Kao Park, Kao Park, Harlow, England, CM17 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Goldsbrough
Notified on:25 July 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:50a, Kensington Road, Barnsley, England, S75 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ralph Mark Dinsley
Notified on:08 May 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:5a, Linnet Court, Cawledge Business Park, Alnwick, United Kingdom, NE66 2GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-19Gazette

Gazette dissolved voluntary.

Download
2024-01-02Accounts

Accounts with accounts type micro entity.

Download
2024-01-02Gazette

Gazette notice voluntary.

Download
2023-12-29Accounts

Change account reference date company previous shortened.

Download
2023-12-22Dissolution

Dissolution application strike off company.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2023-05-19Dissolution

Dissolution withdrawal application strike off company.

Download
2023-04-25Gazette

Gazette notice voluntary.

Download
2023-04-14Dissolution

Dissolution application strike off company.

Download
2022-10-10Address

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

Download
2022-10-06Capital

Capital name of class of shares.

Download
2022-10-05Address

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

Download
2022-09-29Resolution

Resolution.

Download
2022-09-29Incorporation

Memorandum articles.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-26Persons with significant control

Notification of a person with significant control.

Download
2022-09-26Persons with significant control

Cessation of a person with significant control.

Download
2022-09-26Persons with significant control

Cessation of a person with significant control.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Capital

Capital allotment shares.

Download
2022-08-04Capital

Second filing capital allotment shares.

Download
2022-07-22Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.