NORTHERN TECHNOLOGY INVESTMENTS LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

NORTHERN TECHNOLOGY INVESTMENTS LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Dissolved - no longer trading.
NORTHERN TECHNOLOGY INVESTMENTS LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322715. The accounts status is FULL.

NORTHERN TECHNOLOGY INVESTMENTS LIMITED - CASTLEFORD

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

WHITWOOD LODGE
CASTLEFORD
WF10 5QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3682) LIMITED (until 09/03/2005)

Confirmation Statements

Last Statement Next Statement Due
30/10/2022 13/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES GILLIARD May 1972 British Director 2021-12-21 CURRENT
SIMON THELWALL JONES Aug 1968 British Director 2006-02-27 UNTIL 2006-06-19 RESIGNED
MR JEREMY COLE Jun 1960 British Secretary 2005-03-11 UNTIL 2005-06-30 RESIGNED
MRS SUSAN LESLEY MITZI Aug 1973 British Secretary 2005-06-30 UNTIL 2006-02-27 RESIGNED
SIMON THELWALL JONES Aug 1968 British Secretary 2006-02-27 UNTIL 2006-06-19 RESIGNED
MARK BRACKLEY Mar 1963 British Secretary 2006-06-19 UNTIL 2006-10-16 RESIGNED
PETER CHARLES THOMSON Dec 1961 British Secretary 2006-10-16 UNTIL 2021-12-21 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2005-01-04 UNTIL 2005-03-11 RESIGNED
PETER CHARLES THOMSON Dec 1961 British Director 2006-10-16 UNTIL 2021-12-21 RESIGNED
PETER HAWORTH Oct 1940 British Director 2006-07-06 UNTIL 2007-03-17 RESIGNED
BAY CONSULTING SPRL Corporate Director 2017-07-26 UNTIL 2019-01-22 RESIGNED
DAVID SHARRATT Mar 1973 British Director 2006-02-27 UNTIL 2009-03-26 RESIGNED
DEREK LEWIS Mar 1947 British Director 2005-04-29 UNTIL 2006-03-22 RESIGNED
MR LAURENT OLIVIER CAPARROS Jan 1966 French Director 2017-07-26 UNTIL 2019-07-30 RESIGNED
MR WILLIAM GEORGE HALBERT Sep 1947 British Director 2007-07-25 UNTIL 2017-07-26 RESIGNED
MR S??BASTIEN CABAU Feb 1977 French Director 2017-07-26 UNTIL 2019-07-30 RESIGNED
MARK BRACKLEY Mar 1963 British Director 2005-03-11 UNTIL 2021-12-21 RESIGNED
MR VINCENT GEORGES JOSEPH ARNOULD Oct 1973 French Director 2019-01-22 UNTIL 2019-07-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-01-04 UNTIL 2005-03-11 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2005-01-04 UNTIL 2005-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntil Holdings Limited 2019-07-30 Newton-Le-Willows   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Econocom Group Se 2017-07-26 - 2019-07-30 Brussles   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Merseyside Special Investment Fund 2016-06-30 - 2017-07-26 Liverpool   Ownership of shares 25 to 50 percent
Mr Mark Brackley 2016-06-30 - 2017-07-26 3/1963 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-21 31-12-2021 -3,752,339 equity
ACCOUNTS - Final Accounts 2021-06-12 31-12-2020 -3,568,310 equity
ACCOUNTS - Final Accounts 2019-09-12 31-12-2018 -4,802,358 equity

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