Nortec Solutions Limited in Stocklake Park Industrial Estate AYLESBURY - HP20 1DQ

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Nortec Solutions Limited AYLESBURY

Nortec Solutions started in year 1998 as Private Limited Company with registration number 03659305. The Nortec Solutions company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Aylesbury at 8 Farmbrough Close. Postal code: HP20 1DQ. Since Fri, 9th Oct 2009 Nortec Solutions Limited is no longer carrying the name Stocklake (UK).

The firm has 2 directors, namely Robin C., Philip R.. Of them, Philip R. has been with the company the longest, being appointed on 2 June 2000 and Robin C. has been with the company for the least time - from 9 October 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nortec Solutions Limited Address / Contact

Office Address	8 Farmbrough Close
Office Address2	Stocklake Park Industrial Estate
Town	Aylesbury
Post code	HP20 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03659305
Date of Incorporation	Thu, 29th Oct 1998
Industry	Manufacture of loaded electronic boards
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Robin C.

Position: Director

Appointed: 09 October 2009

Philip R.

Position: Director

Appointed: 02 June 2000

David S.

Position: Secretary

Appointed: 31 July 2012

Resigned: 31 January 2023

Richard S.

Position: Director

Appointed: 09 October 2009

Resigned: 21 April 2010

Sara G.

Position: Director

Appointed: 27 March 2007

Resigned: 21 April 2010

Peter S.

Position: Director

Appointed: 30 August 2006

Resigned: 27 March 2007

David S.

Position: Director

Appointed: 11 June 2001

Resigned: 31 January 2023

Sara G.

Position: Director

Appointed: 11 June 2001

Resigned: 24 August 2006

Sara G.

Position: Secretary

Appointed: 02 June 2000

Resigned: 31 July 2012

David S.

Position: Director

Appointed: 02 June 2000

Resigned: 16 October 2002

Angela F.

Position: Secretary

Appointed: 28 February 2000

Resigned: 02 June 2000

Hakan W.

Position: Director

Appointed: 17 February 1999

Resigned: 19 March 2008

Raheel K.

Position: Director

Appointed: 17 February 1999

Resigned: 02 June 2000

Bernard H.

Position: Director

Appointed: 17 February 1999

Resigned: 02 June 2000

Valerie S.

Position: Secretary

Appointed: 17 February 1999

Resigned: 28 February 2000

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 29 October 1998

Resigned: 29 October 1998

David M.

Position: Director

Appointed: 29 October 1998

Resigned: 02 June 2000

Barnaby P.

Position: Secretary

Appointed: 29 October 1998

Resigned: 17 February 1999

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 29 October 1998

Resigned: 29 October 1998

Barnaby P.

Position: Director

Appointed: 29 October 1998

Resigned: 02 June 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Eamont Holdings Limited from Aylesbury, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Eamont Holdings Limited

8 Farmbrough Close, Aylesbury, HP20 1DQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3139128
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Stocklake (UK)	October 9, 2009
Gewa (UK)	April 5, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, March 2024	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 7th, January 2023	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 25th, October 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 15th, December 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 14th, October 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, January 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 30th, December 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 5000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 5000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Nov 2013: 5000.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 23rd, November 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 6th Nov 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (8 pages)
363(288)	Wed, 6th Nov 2002 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 6th Nov 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (8 pages)
363(288)	Wed, 6th Nov 2002 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, November 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 8th Nov 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Nov 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 28th Apr 2000 filed on: 30th, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 28th Apr 2000 filed on: 30th, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/04/01 to 31/03/01 filed on: 10th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/04/01 to 31/03/01 filed on: 10th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 28/04/00 filed on: 14th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 28/04/00 filed on: 14th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Nov 1999 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (8 pages)
363(288)	Mon, 22nd Nov 1999 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Mon, 22nd Nov 1999 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (8 pages)
363(288)	Mon, 22nd Nov 1999 Annual return (Secretary resigned;director's particulars changed)	annual return

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