Norcom Technology Ltd was founded on 05 February 1990 and are based in Essex, it's status is listed as "Active". We don't currently know the number of employees at Norcom Technology Ltd. The companies directors are listed as Joryeff, Barbara, Duncan, Stuart Vincent, Senior, Martin in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNCAN, Stuart Vincent | N/A | 08 February 1994 | 1 |
SENIOR, Martin | N/A | 21 October 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JORYEFF, Barbara | 07 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AA - Annual Accounts | 08 February 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AD01 - Change of registered office address | 23 September 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 10 February 2012 | |
MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AP03 - Appointment of secretary | 12 January 2011 | |
TM02 - Termination of appointment of secretary | 03 January 2011 | |
AR01 - Annual Return | 09 February 2010 | |
AP01 - Appointment of director | 09 February 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AA - Annual Accounts | 14 December 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 03 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 March 2009 | |
287 - Change in situation or address of Registered Office | 03 March 2009 | |
353 - Register of members | 03 March 2009 | |
363a - Annual Return | 07 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
AA - Annual Accounts | 19 February 2008 | |
AA - Annual Accounts | 29 May 2007 | |
363a - Annual Return | 08 February 2007 | |
353 - Register of members | 29 March 2006 | |
287 - Change in situation or address of Registered Office | 29 March 2006 | |
363a - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 23 January 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363a - Annual Return | 18 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2004 | |
AAMD - Amended Accounts | 20 August 2004 | |
AA - Annual Accounts | 02 July 2004 | |
363a - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 01 July 2003 | |
363a - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 23 April 2002 | |
363a - Annual Return | 13 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2001 | |
288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
395 - Particulars of a mortgage or charge | 30 June 2001 | |
AA - Annual Accounts | 21 March 2001 | |
363a - Annual Return | 13 February 2001 | |
363a - Annual Return | 30 January 2000 | |
AA - Annual Accounts | 30 December 1999 | |
287 - Change in situation or address of Registered Office | 25 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 1999 | |
363a - Annual Return | 18 February 1999 | |
AAMD - Amended Accounts | 04 January 1999 | |
AA - Annual Accounts | 08 December 1998 | |
363a - Annual Return | 01 February 1998 | |
AA - Annual Accounts | 18 November 1997 | |
AA - Annual Accounts | 13 May 1997 | |
363a - Annual Return | 27 February 1997 | |
288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
AA - Annual Accounts | 19 March 1996 | |
287 - Change in situation or address of Registered Office | 15 February 1996 | |
363x - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 27 June 1995 | |
363x - Annual Return | 30 January 1995 | |
AA - Annual Accounts | 22 March 1994 | |
288 - N/A | 21 March 1994 | |
363x - Annual Return | 21 March 1994 | |
RESOLUTIONS - N/A | 15 March 1994 | |
RESOLUTIONS - N/A | 15 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1994 | |
123 - Notice of increase in nominal capital | 15 March 1994 | |
395 - Particulars of a mortgage or charge | 10 February 1994 | |
395 - Particulars of a mortgage or charge | 07 September 1993 | |
AA - Annual Accounts | 03 March 1993 | |
363x - Annual Return | 22 February 1993 | |
287 - Change in situation or address of Registered Office | 10 February 1993 | |
395 - Particulars of a mortgage or charge | 29 December 1992 | |
AA - Annual Accounts | 29 June 1992 | |
287 - Change in situation or address of Registered Office | 10 March 1992 | |
363x - Annual Return | 26 February 1992 | |
AUD - Auditor's letter of resignation | 20 February 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363x - Annual Return | 21 August 1991 | |
288 - N/A | 09 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 May 1990 | |
MEM/ARTS - N/A | 30 April 1990 | |
CERTNM - Change of name certificate | 20 April 1990 | |
287 - Change in situation or address of Registered Office | 09 April 1990 | |
288 - N/A | 09 April 1990 | |
288 - N/A | 09 April 1990 | |
RESOLUTIONS - N/A | 29 March 1990 | |
RESOLUTIONS - N/A | 29 March 1990 | |
NEWINC - New incorporation documents | 05 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 August 2011 | Outstanding |
N/A |
A standard security which was presented for registration in scotland on 14TH june 2001 and | 14 June 2001 | Outstanding |
N/A |
Charge over credit balances | 29 January 1994 | Outstanding |
N/A |
Charge over credit balance | 19 August 1993 | Outstanding |
N/A |
Mortgage debenture | 23 December 1992 | Outstanding |
N/A |