NORTAQ LTD.
LONDON

Hellopages » Greater London » Westminster » W1K 5QU

Company number 04189309
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address THIRD FLOOR 5, SOUTH MOLTON STREET, LONDON, ENGLAND, W1K 5QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Sam Gold Hunter on 24 February 2017; Registered office address changed from 49 Wessex Gardens London NW11 9RS to Third Floor 5 South Molton Street London W1K 5QU on 24 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTAQ LTD. are www.nortaq.co.uk, and www.nortaq.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eight months. Nortaq Ltd is a Private Limited Company. The company registration number is 04189309. Nortaq Ltd has been working since 28 March 2001. The present status of the company is Active. The registered address of Nortaq Ltd is Third Floor 5 South Molton Street London England W1k 5qu. The company`s financial liabilities are £319.18k. It is £101.53k against last year. The cash in hand is £524.54k. It is £382.85k against last year. And the total assets are £874.22k, which is £233.55k against last year. HUNTER, Sam is a Secretary of the company. HUNTER, Sam Gold is a Director of the company. Secretary MOHAMMAD, Maqbool has been resigned. Secretary MOHAMMAD, Tanzila has been resigned. Secretary MOHAMMAD, Tanzila has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOHAMMAD, Sardar has been resigned. Director MOHAMMAD, Tanzila has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


nortaq Key Finiance

LIABILITIES £319.18k
+46%
CASH £524.54k
+270%
TOTAL ASSETS £874.22k
+36%
All Financial Figures

Current Directors

Secretary
HUNTER, Sam
Appointed Date: 01 October 2014
Director
HUNTER, Sam Gold
Appointed Date: 01 November 2008
56 years old

Resigned Directors

Secretary
MOHAMMAD, Maqbool
Resigned: 05 September 2009
Appointed Date: 06 March 2006
Secretary
MOHAMMAD, Tanzila
Resigned: 01 October 2014
Appointed Date: 05 September 2009
Secretary
MOHAMMAD, Tanzila
Resigned: 06 March 2006
Appointed Date: 28 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Director
MOHAMMAD, Sardar
Resigned: 06 March 2006
Appointed Date: 28 March 2001
84 years old
Director
MOHAMMAD, Tanzila
Resigned: 01 October 2014
Appointed Date: 06 March 2006
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mr Sam Gold Hunter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NORTAQ LTD. Events

24 Feb 2017
Director's details changed for Mr Sam Gold Hunter on 24 February 2017
24 Feb 2017
Registered office address changed from 49 Wessex Gardens London NW11 9RS to Third Floor 5 South Molton Street London W1K 5QU on 24 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 16 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
13 Apr 2001
Secretary resigned
13 Apr 2001
Director resigned
13 Apr 2001
New secretary appointed
13 Apr 2001
New director appointed
28 Mar 2001
Incorporation

NORTAQ LTD. Charges

24 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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