Norstat Uk Limited in 47-51 Great Suffolk Street LONDON

Norstat Uk Limited LONDON

Norstat Uk started in year 2011 as Private Limited Company with registration number 07660280. The Norstat Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Harling House. Postal code: SE1 0BS. Since 20th September 2013 Norstat Uk Limited is no longer carrying the name Odc - Online Data Collection - Services.

The firm has 3 directors, namely Paul W., Erling E. and Oystein O.. Of them, Erling E., Oystein O. have been with the company the longest, being appointed on 16 December 2016 and Paul W. has been with the company for the least time - from 1 November 2023. As of 28 April 2024, there were 6 ex directors - Hashim A., Robert A. and others listed below. There were no ex secretaries.

Norstat Uk Limited Address / Contact

Office Address	Harling House
Office Address2	47-51 Great Suffolk Street
Town	London
Post code	SE1 0BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07660280
Date of Incorporation	Tue, 7th Jun 2011
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Paul W.

Position: Director

Appointed: 01 November 2023

Erling E.

Position: Director

Appointed: 16 December 2016

Oystein O.

Position: Director

Appointed: 16 December 2016

Hashim A.

Position: Director

Appointed: 13 December 2021

Resigned: 19 April 2023

Robert A.

Position: Director

Appointed: 04 December 2019

Resigned: 13 December 2021

Rosemary A.

Position: Director

Appointed: 16 December 2016

Resigned: 29 November 2019

Knut A.

Position: Director

Appointed: 16 December 2016

Resigned: 01 April 2021

Matthew R.

Position: Director

Appointed: 16 September 2014

Resigned: 15 June 2016

Christoph I.

Position: Director

Appointed: 07 June 2011

Resigned: 16 December 2016

Company previous names

Odc - Online Data Collection - Services	September 20, 2013

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st November 2023 filed on: 13th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st November 2023 filed on: 13th, November 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom on 31st October 2023 to Harling House, 47-51 Great Suffolk Street Harling House 47-51 Great Suffolk Street London SE1 0BS filed on: 31st, October 2023	address	Free Download (1 page)
AD01	Change of registered address from Harling House, 47-51 Great Suffolk Street Harling House 47-51 Great Suffolk Street London SE1 0BS England on 31st October 2023 to Harling House 47-51 Great Suffolk Street London SE1 0BS filed on: 31st, October 2023	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 19th April 2023 filed on: 19th, April 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 4th, January 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 7th, July 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, June 2022	accounts	Free Download (38 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, April 2022	gazette	Free Download (1 page)
AD01	Change of registered address from 105 Victoria Street London SW1E 6DT on 3rd March 2022 to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 3rd, March 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 13th December 2021 filed on: 16th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 13th December 2021 filed on: 16th, December 2021	officers	Free Download (2 pages)
CH01	On 10th June 2021 director's details were changed filed on: 10th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 4th, March 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, March 2021	accounts	Free Download (14 pages)
AD01	Change of registered address from 31 Southampton Row London WC1B 5HJ England on 21st May 2020 to 105 Victoria Street London SW1E 6DT filed on: 21st, May 2020	address	Free Download (2 pages)
AP01	New director was appointed on 4th December 2019 filed on: 18th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th November 2019 filed on: 17th, December 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, September 2019	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (9 pages)
AD01	Change of registered address from 88 Kingsway London WC2B 6AA United Kingdom on 11th June 2019 to 31 Southampton Row London WC1B 5HJ filed on: 11th, June 2019	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, June 2018	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 8th, June 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 2nd, August 2017	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 2nd, August 2017	accounts	Free Download (10 pages)
AD01	Change of registered address from 24 Underwood Street London N1 7JQ United Kingdom on 3rd July 2017 to 88 Kingsway London WC2B 6AA filed on: 3rd, July 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 16th December 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
AD01	Change of registered address from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on 20th December 2016 to 24 Underwood Street London N1 7JQ filed on: 20th, December 2016	address	Free Download (1 page)
AP01	New director was appointed on 16th December 2016 filed on: 20th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2016 filed on: 20th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2016 filed on: 20th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2016 filed on: 20th, December 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, October 2016	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2016 filed on: 16th, June 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 15th June 2016 filed on: 15th, June 2016	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 23rd, September 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2015 filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th June 2015: 10000.00 GBP	capital
AP01	New director was appointed on 16th September 2014 filed on: 6th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2014 filed on: 9th, June 2014	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
CERTNM	Company name changed odc - online data collection - services LIMITEDcertificate issued on 20/09/13 filed on: 20th, September 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 18th September 2013	change of name
AR01	Annual return with complete list of members, drawn up to 7th June 2013 filed on: 17th, June 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 1St Floor West Wing Davidson House Forbury Sqaure Reading Berkshire RG1 3EU United Kingdom on 9th July 2012 filed on: 9th, July 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th June 2012 filed on: 9th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, April 2012	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 30th June 2012 to 31st December 2011 filed on: 1st, August 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2011	incorporation	Free Download (19 pages)

Norstat Uk Limited LONDON

Norstat Uk Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Erling E.

Oystein O.

Hashim A.

Robert A.

Rosemary A.

Knut A.

Matthew R.

Christoph I.

Company previous names

Company filings

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