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NUTEC SECURITY SYSTEMS LIMITED

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

This company is commonly known as Nutec Security Systems Limited. The company was founded 33 years ago and was given the registration number 02575946. The firm's registered office is in MOULTON PARK. You can find them at 33 Charter Gate, Quarry Park Close, Moulton Park, Northampton Northants. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:NUTEC SECURITY SYSTEMS LIMITED
Company Number:02575946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1991
End of financial year:03 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:33 Charter Gate, Quarry Park Close, Moulton Park, Northampton Northants, NN3 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard View, Kiln Lane, Welton, Daventry, England, NN11 2JN

Secretary22 January 1991Active
Rosebank, School Lane, Quinton, Northampton, NN7 2EA

Director22 January 1991Active
Orchard View, Kiln Lane, Welton, Daventry, England, NN11 2JN

Director22 January 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary22 January 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director22 January 1991Active

People with Significant Control

Mr Malcolm Thomas Ablett
Notified on:22 January 2017
Status:Active
Date of birth:January 1952
Nationality:British
Address:2, Spring Close, Lutterworth, LE17 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul James Beeby
Notified on:22 January 2017
Status:Active
Date of birth:April 1950
Nationality:British
Address:2, Spring Close, Lutterworth, LE17 4DD
Nature of control:
  • Ownership of shares 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 (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
2023-05-21Gazette

Gazette dissolved liquidation.

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2023-02-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-28Address

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

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2022-02-28Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-28Resolution

Resolution.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2022-02-09Accounts

Change account reference date company current shortened.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-10-18Officers

Change person director company with change date.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-09-29Mortgage

Mortgage satisfy charge full.

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2020-09-29Mortgage

Mortgage satisfy charge full.

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2020-09-29Mortgage

Mortgage satisfy charge full.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-27Officers

Change person secretary company with change date.

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