UKBizDB.co.uk

NORTON SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Norton Security Solutions Limited. The company was founded 18 years ago and was given the registration number 05595486. The firm's registered office is in DRONFIELD. You can find them at Nether Birchitt Farm Cottage, Sheffield Road, Dronfield, Derbyshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:NORTON SECURITY SOLUTIONS LIMITED
Company Number:05595486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2005
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Nether Birchitt Farm Cottage, Sheffield Road, Dronfield, Derbyshire, England, S18 2GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS

Secretary18 October 2005Active
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS

Director22 October 2016Active
Nether Birchitt Farm Cottage, Sheffield Road, Dronfield, England, S18 2GD

Director18 October 2005Active

People with Significant Control

Mrs Dorothy Houltby
Notified on:04 March 2022
Status:Active
Date of birth:June 1956
Nationality:English
Address:Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Andrew Houltby
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Nether Birchitt Farm Cottage, Sheffield Road, Dronfield, England, S18 2GD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-09-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-26Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-11-23Address

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

Download
2022-11-23Insolvency

Liquidation voluntary statement of affairs.

Download
2022-11-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-11-23Resolution

Resolution.

Download
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Persons with significant control

Cessation of a person with significant control.

Download
2022-03-17Persons with significant control

Notification of a person with significant control.

Download
2022-03-17Officers

Termination director company with name termination date.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-27Address

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

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

Download
2017-01-25Address

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

Download

Copyright © 2024. All rights reserved.