Company number 02964082
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address 14 LANCASTER AVENUE, HITCHIN, HERTFORDSHIRE, SG5 1PB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHSYS LIMITED are www.northsys.co.uk, and www.northsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Northsys Limited is a Private Limited Company.
The company registration number is 02964082. Northsys Limited has been working since 01 September 1994.
The present status of the company is Active. The registered address of Northsys Limited is 14 Lancaster Avenue Hitchin Hertfordshire Sg5 1pb. The company`s financial liabilities are £2.84k. It is £1.06k against last year. The cash in hand is £5.9k. It is £-1k against last year. And the total assets are £9.23k, which is £-2.75k against last year. NORTH, Sara Georgena is a Secretary of the company. NORTH, Anthony Joseph is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other publishing activities".
northsys Key Finiance
LIABILITIES
£2.84k
+59%
CASH
£5.9k
-15%
TOTAL ASSETS
£9.23k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 01 September 1994
Appointed Date: 01 September 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 01 September 1994
Appointed Date: 01 September 1994
84 years old
Persons With Significant Control
Mr Anthony Joseph North
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
NORTHSYS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
23 Sep 1994
Ad 15/09/94--------- £ si 98@1=98 £ ic 2/100
14 Sep 1994
Secretary resigned;new secretary appointed;director resigned
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
Registered office changed on 14/09/94 from: 50 lincolns inn fields london WC2A 3PF