Company number 01437762
Status Active
Incorporation Date 17 July 1979
Company Type Private Limited Company
Address SUITE 3, 12 PRINCESS STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016. The most likely internet sites of NORSYS LIMITED are www.norsys.co.uk, and www.norsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.3 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norsys Limited is a Private Limited Company.
The company registration number is 01437762. Norsys Limited has been working since 17 July 1979.
The present status of the company is Active. The registered address of Norsys Limited is Suite 3 12 Princess Street Knutsford Cheshire England Wa16 6dd. The company`s financial liabilities are £2.44k. It is £-1.56k against last year. The cash in hand is £14.11k. It is £-1.96k against last year. And the total assets are £14.41k, which is £-2.04k against last year. BAKER, Mary Irene is a Secretary of the company. BAKER, Stephen Martin is a Director of the company. Director BAKER, Mary Irene has been resigned. Director THOMPSON, Paul has been resigned. The company operates in "Business and domestic software development".
norsys Key Finiance
LIABILITIES
£2.44k
-39%
CASH
£14.11k
-13%
TOTAL ASSETS
£14.41k
-13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Martin Baker
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
NORSYS LIMITED Events
30 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016
30 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
25 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
20 Jan 1987
Accounts for a small company made up to 31 August 1985
03 Oct 1986
Particulars of mortgage/charge
12 Aug 1986
Particulars of mortgage/charge
28 May 1986
Return made up to 31/12/85; full list of members
8 April 1987
Charge
Delivered: 14 April 1987
Status: Satisfied
Persons entitled: Us Leasing Limited.
Description: The sub-hiring agreement, entered into between the chargor…
24 September 1986
Assignment of rental contract by way of charge
Delivered: 3 October 1986
Status: Satisfied
Persons entitled: United Group Limited
Description: All right and benefit whatsoever accruing to the company…
28 July 1986
Assignment of rental contract by way of a charge
Delivered: 12 August 1986
Status: Outstanding
Persons entitled: United Group Limited
Description: All rights and benefits whatsoever accruing to the company…
14 August 1985
Debenture
Delivered: 23 August 1985
Status: Satisfied
on 15 December 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…