NORDEN SYSTEMS LIMITED
BERKSHIRE FMA NORDEN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4BZ

Company number 05217861
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 6 NORDEN CLOSE, MAIDENHEAD, BERKSHIRE, SL6 4BZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 31 August 2015 Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of NORDEN SYSTEMS LIMITED are www.nordensystems.co.uk, and www.norden-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Norden Systems Limited is a Private Limited Company. The company registration number is 05217861. Norden Systems Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Norden Systems Limited is 6 Norden Close Maidenhead Berkshire Sl6 4bz. . PRINGLE, Elizabeth is a Secretary of the company. PRINGLE, David Thomas is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
PRINGLE, Elizabeth
Appointed Date: 08 November 2004
Director
PRINGLE, David Thomas
Appointed Date: 08 November 2004
86 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 08 November 2004
Appointed Date: 31 August 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 08 November 2004
Appointed Date: 31 August 2004

Persons With Significant Control

David Thomas Pringle
Notified on: 31 August 2016
86 years old
Nature of control: Ownership of shares – 75% or more

NORDEN SYSTEMS LIMITED Events

20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 August 2016
04 Dec 2015
Annual return made up to 31 August 2015
Statement of capital on 2015-12-04
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Amended total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
27 Jun 2005
New secretary appointed
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
17 Nov 2004
Registered office changed on 17/11/04 from: suite 18 folkestone ent cntr shearway business park shearway road, folkestone kent CT19 4RH
31 Aug 2004
Incorporation

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