NORTHUMBRIA TECHNICAL SERVICES LIMITED
NEWCASTLE UPON TYNE


Company number 02272681
Status Active
Incorporation Date 30 June 1988
Company Type Private Limited Company
Address UNIT 7 MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, ENGLAND, NE12 7UJ
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Andrew Stephen Mcguire on 7 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTHUMBRIA TECHNICAL SERVICES LIMITED are www.northumbriatechnicalservices.co.uk, and www.northumbria-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Northumbria Technical Services Limited is a Private Limited Company. The company registration number is 02272681. Northumbria Technical Services Limited has been working since 30 June 1988. The present status of the company is Active. The registered address of Northumbria Technical Services Limited is Unit 7 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne England Ne12 7uj. The company`s financial liabilities are £52.52k. It is £10.54k against last year. The cash in hand is £51.29k. It is £-12.2k against last year. And the total assets are £113.69k, which is £-0.77k against last year. MCGUIRE, Carole is a Secretary of the company. MCGUIRE, Andrew Stephen is a Director of the company. MCGUIRE, Carole is a Director of the company. MCGUIRE, Paul Spencer is a Director of the company. MCGUIRE, Stephen Patrick is a Director of the company. The company operates in "Repair of consumer electronics".


northumbria technical services Key Finiance

LIABILITIES £52.52k
+25%
CASH £51.29k
-20%
TOTAL ASSETS £113.69k
-1%
All Financial Figures

Current Directors

Secretary
MCGUIRE, Carole
Director
MCGUIRE, Andrew Stephen
Appointed Date: 08 December 2009
45 years old
Director
MCGUIRE, Carole

71 years old
Director
MCGUIRE, Paul Spencer
Appointed Date: 08 December 2009
44 years old
Director
MCGUIRE, Stephen Patrick

75 years old

Persons With Significant Control

Mr Stephen Patrick Mcguire
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Carole Mcguire
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NORTHUMBRIA TECHNICAL SERVICES LIMITED Events

07 Feb 2017
Director's details changed for Andrew Stephen Mcguire on 7 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Registered office address changed from Unit C1 Bergen Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE297TA to Unit 7 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 7UJ on 17 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 42
...
... and 67 more events
21 Feb 1990
Return made up to 31/12/89; full list of members
24 May 1989
New secretary appointed;new director appointed
24 May 1989
Registered office changed on 24/05/89 from: C1 bergen close tyne tunnel trading estate north shields tyne and wear NE29 7TA
12 Jul 1988
Secretary resigned
30 Jun 1988
Incorporation

NORTHUMBRIA TECHNICAL SERVICES LIMITED Charges

28 August 2003
Assignment of keyman life policy intimation dated 28 august 2003 and
Delivered: 2 September 2003
Status: Satisfied on 21 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Friends provident policy number: 8187336, sum: £3,715 life…
12 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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