UKBizDB.co.uk

NTH SECURITY LIMITED

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

This company is commonly known as Nth Security Limited. The company was founded 6 years ago and was given the registration number 11064325. The firm's registered office is in MANCHESTER. You can find them at C/o Weightmans Llp No 1 Spinningfields, Hardman Square, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NTH SECURITY LIMITED
Company Number:11064325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Weightmans Llp No 1 Spinningfields, Hardman Square, Manchester, England, M3 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Addleshaw Goddard Llp, One St. Peters Square, Manchester, England, M2 3DE

Secretary09 September 2020Active
C/O Addleshaw Goddard Llp, One St. Peters Square, Manchester, England, M2 3DE

Director15 November 2017Active
C/O Addleshaw Goddard Llp, One St. Peters Square, Manchester, England, M2 3DE

Director04 February 2019Active
C/O Addleshaw Goddard Llp, One St. Peters Square, Manchester, England, M2 3DE

Director27 July 2018Active

People with Significant Control

Novel Technologies Holdings Limited
Notified on:15 November 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Weightmans Llp, Pall Mall Court, Manchester, United Kingdom, M2 4PD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Accounts

Change account reference date company current extended.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2021-12-23Address

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

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-03-08Accounts

Accounts with accounts type small.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Second filing of director appointment with name.

Download
2020-09-09Officers

Appoint person secretary company with name date.

Download
2020-03-03Accounts

Accounts with accounts type small.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type small.

Download
2019-02-12Officers

Appoint person director company with name date.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Address

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

Download
2018-08-15Officers

Appoint person director company with name date.

Download
2018-08-15Accounts

Change account reference date company previous shortened.

Download
2017-11-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.