NORTHERN TECHNOLOGY INVESTMENTS LIMITED
NEWTON LE WILLOWS BROOMCO (3682) LIMITED

Hellopages » Merseyside » St. Helens » WA12 0HF

Company number 05322715
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address LAUREL HOUSE, WOODLANDS PARK ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 250,050 . The most likely internet sites of NORTHERN TECHNOLOGY INVESTMENTS LIMITED are www.northerntechnologyinvestments.co.uk, and www.northern-technology-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Birchwood Rail Station is 5.7 miles; to Eccleston Park Rail Station is 6.6 miles; to Gathurst Rail Station is 7 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Technology Investments Limited is a Private Limited Company. The company registration number is 05322715. Northern Technology Investments Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Northern Technology Investments Limited is Laurel House Woodlands Park Ashton Road Newton Le Willows Wa12 0hf. . THOMSON, Peter Charles is a Secretary of the company. BRACKLEY, Mark is a Director of the company. HALBERT, William George is a Director of the company. THOMSON, Peter Charles is a Director of the company. Secretary BRACKLEY, Mark has been resigned. Secretary COLE, Jeremy Benjamin has been resigned. Secretary MITZI, Susan Lesley has been resigned. Secretary THELWALL JONES, Simon has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HAWORTH, Peter has been resigned. Director LEWIS, Derek has been resigned. Director SHARRATT, David has been resigned. Director THELWALL JONES, Simon has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
THOMSON, Peter Charles
Appointed Date: 16 October 2006
Director
BRACKLEY, Mark
Appointed Date: 11 March 2005
62 years old
Director
HALBERT, William George
Appointed Date: 25 July 2007
78 years old
Director
THOMSON, Peter Charles
Appointed Date: 16 October 2006
63 years old

Resigned Directors

Secretary
BRACKLEY, Mark
Resigned: 16 October 2006
Appointed Date: 19 June 2006
Secretary
COLE, Jeremy Benjamin
Resigned: 30 June 2005
Appointed Date: 11 March 2005
Secretary
MITZI, Susan Lesley
Resigned: 27 February 2006
Appointed Date: 30 June 2005
Secretary
THELWALL JONES, Simon
Resigned: 19 June 2006
Appointed Date: 27 February 2006
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 04 January 2005
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 04 January 2005
Director
HAWORTH, Peter
Resigned: 17 March 2007
Appointed Date: 06 July 2006
85 years old
Director
LEWIS, Derek
Resigned: 22 March 2006
Appointed Date: 29 April 2005
78 years old
Director
SHARRATT, David
Resigned: 26 March 2009
Appointed Date: 27 February 2006
52 years old
Director
THELWALL JONES, Simon
Resigned: 19 June 2006
Appointed Date: 27 February 2006
57 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Mark Brackley
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Merseyside Special Investment Fund
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN TECHNOLOGY INVESTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
02 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 250,050
17 May 2015
Group of companies' accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 250,050
...
... and 69 more events
02 Apr 2005
Particulars of mortgage/charge
18 Mar 2005
Accounting reference date extended from 31/01/06 to 30/06/06
18 Mar 2005
Registered office changed on 18/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
09 Mar 2005
Company name changed broomco (3682) LIMITED\certificate issued on 09/03/05
04 Jan 2005
Incorporation

NORTHERN TECHNOLOGY INVESTMENTS LIMITED Charges

22 December 2008
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Merseyside Special Investment Venture Fund No.3 a Limited Partnership Acting by Its General Partner Afm Merseyside Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Assignment of bank account
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Merseyside Special Investment Venture Fund No.3 a Limited Partnership Acting by Its General Partner Afm Merseyside Ventures Limited
Description: All its present and future right, title and interest in and…
12 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 18 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Deed of assignment of sale and purchase agreement
Delivered: 7 April 2005
Status: Satisfied on 18 July 2006
Persons entitled: National Westminster Bank PLC
Description: The full benefit of all the companys right title and…
31 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Mark Brackley
Description: By way of third legal mortgage all f/h and l/h interest in…
31 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Merseyside Special Investment Venture Fund No. 3
Description: Fixed and floating charges over the undertaking and all…

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