NORTECH SOLUTIONS LTD
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 07472136
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address EVOLUTION 1 WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, ENGLAND, TS22 5TB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of NORTECH SOLUTIONS LTD are www.nortechsolutions.co.uk, and www.nortech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nortech Solutions Ltd is a Private Limited Company. The company registration number is 07472136. Nortech Solutions Ltd has been working since 16 December 2010. The present status of the company is Active. The registered address of Nortech Solutions Ltd is Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland England Ts22 5tb. . BUNN, Bryan Vincent is a Director of the company. BUNN, Elaine is a Director of the company. KEARNEY, John is a Director of the company. STEPHENSON, Keith Raymond is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
BUNN, Bryan Vincent
Appointed Date: 16 December 2010
63 years old
Director
BUNN, Elaine
Appointed Date: 16 December 2010
65 years old
Director
KEARNEY, John
Appointed Date: 06 April 2014
71 years old
Director
STEPHENSON, Keith Raymond
Appointed Date: 14 January 2016
67 years old

Persons With Significant Control

Nortech Solutions Group Limited
Notified on: 26 June 2016
Nature of control: Ownership of shares – 75% or more

NORTECH SOLUTIONS LTD Events

21 Dec 2016
Accounts for a small company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Nov 2016
Satisfaction of charge 1 in full
22 Feb 2016
Registered office address changed from Evolution 6B Wynyard Avenue Wynyard Park Billingham TS22 5TB to Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 22 February 2016
15 Jan 2016
Appointment of Mr Keith Raymond Stephenson as a director on 14 January 2016
...
... and 14 more events
06 Jan 2012
Current accounting period extended from 31 December 2011 to 31 March 2012
05 Jan 2012
Annual return made up to 16 December 2011 with full list of shareholders
18 Oct 2011
Registered office address changed from 12 Wynyard Road Wolviston Billingham Cleveland TS22 5LL United Kingdom on 18 October 2011
25 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010
Incorporation

NORTECH SOLUTIONS LTD Charges

24 October 2013
Charge code 0747 2136 0003
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
30 May 2013
Charge code 0747 2136 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
6 August 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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