NORDIC SOFTWARE CONSULTANTS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 06034367
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 59, VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of NORDIC SOFTWARE CONSULTANTS LIMITED are www.nordicsoftwareconsultants.co.uk, and www.nordic-software-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Nordic Software Consultants Limited is a Private Limited Company. The company registration number is 06034367. Nordic Software Consultants Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Nordic Software Consultants Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. . DRAPER, Gary Edwin is a Secretary of the company. DRAPER, Gary Edwin is a Director of the company. EDOH, Samuel Karl Paul is a Director of the company. Secretary CARBELL, Per Staffan Roland has been resigned. Secretary DRAPER, Gary Edwin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CARBELL, Per Staffan Roland has been resigned. Director PERTOT, Mikael has been resigned. Director WALKER, Andrew John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DRAPER, Gary Edwin
Appointed Date: 01 April 2008
Director
DRAPER, Gary Edwin
Appointed Date: 01 April 2008
68 years old
Director
EDOH, Samuel Karl Paul
Appointed Date: 01 April 2008
61 years old

Resigned Directors

Secretary
CARBELL, Per Staffan Roland
Resigned: 01 April 2008
Appointed Date: 09 January 2007
Secretary
DRAPER, Gary Edwin
Resigned: 09 January 2007
Appointed Date: 20 December 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
CARBELL, Per Staffan Roland
Resigned: 01 April 2008
Appointed Date: 09 January 2007
69 years old
Director
PERTOT, Mikael
Resigned: 01 April 2008
Appointed Date: 09 January 2007
64 years old
Director
WALKER, Andrew John
Resigned: 09 January 2007
Appointed Date: 20 December 2006
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr. Gary Edwin Draper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Karl Paul Edoh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORDIC SOFTWARE CONSULTANTS LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 27 more events
05 Jan 2007
Secretary resigned
05 Jan 2007
New secretary appointed
05 Jan 2007
Director resigned
05 Jan 2007
New director appointed
20 Dec 2006
Incorporation

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