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NORTON & CO BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Norton & Co Business Systems Limited. The company was founded 9 years ago and was given the registration number 09079670. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NORTON & CO BUSINESS SYSTEMS LIMITED
Company Number:09079670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, West End, Bainton, Driffield, England, YO25 9NR

Director10 June 2014Active
23, Hammerton Drive, Garforth, Leeds, England, LS25 2BJ

Director10 June 2014Active

People with Significant Control

Norton & Co Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6a, West End, Driffield, England, YO25 9NR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-04Dissolution

Dissolution application strike off company.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Officers

Change person director company with change date.

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2021-04-13Address

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

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-07-03Address

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

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-05-10Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-23Resolution

Resolution.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-14Capital

Capital allotment shares.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-06-28Accounts

Change account reference date company previous shortened.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-04-07Capital

Second filing capital allotment shares.

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2017-03-20Capital

Capital allotment shares.

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2016-12-15Accounts

Accounts with accounts type dormant.

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