NORDIA CONSULTING LTD

Hellopages » Greater London » Merton » SW19 5HR

Company number 05302536
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 61 NEWSTEAD WAY, LONDON, SW19 5HR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 1 . The most likely internet sites of NORDIA CONSULTING LTD are www.nordiaconsulting.co.uk, and www.nordia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 7.4 miles; to Barbican Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordia Consulting Ltd is a Private Limited Company. The company registration number is 05302536. Nordia Consulting Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Nordia Consulting Ltd is 61 Newstead Way London Sw19 5hr. The company`s financial liabilities are £10.51k. It is £8.12k against last year. And the total assets are £31.16k, which is £13.75k against last year. GRATH, Anders is a Secretary of the company. GRATH, Johan is a Director of the company. Secretary GRATH, Guninger Marianne has been resigned. Director GRATH, Anders Karl Leonard has been resigned. Director GRATH, Stefan Anders Bertil has been resigned. The company operates in "Business and domestic software development".


nordia consulting Key Finiance

LIABILITIES £10.51k
+339%
CASH n/a
TOTAL ASSETS £31.16k
+78%
All Financial Figures

Current Directors

Secretary
GRATH, Anders
Appointed Date: 30 November 2014

Director
GRATH, Johan
Appointed Date: 18 April 2005
50 years old

Resigned Directors

Secretary
GRATH, Guninger Marianne
Resigned: 30 November 2014
Appointed Date: 02 December 2004

Director
GRATH, Anders Karl Leonard
Resigned: 30 November 2014
Appointed Date: 02 December 2004
82 years old

Director
GRATH, Stefan Anders Bertil
Resigned: 02 December 2004
Appointed Date: 02 December 2004
46 years old

Persons With Significant Control

Mr Johan Grath
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NORDIA CONSULTING LTD Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 May 2016
Micro company accounts made up to 31 March 2016
05 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1

24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Appointment of Mr Anders Grath as a secretary on 30 November 2014
...
... and 27 more events
03 Oct 2005
Accounting reference date extended from 31/12/05 to 31/03/06
26 Apr 2005
Director's particulars changed
22 Apr 2005
New director appointed
18 Apr 2005
Director resigned
02 Dec 2004
Incorporation