About

Registered Number: 02467086
Date of Incorporation: 05/02/1990 (29 years and 11 months ago)
Company Status: Active
Registered Address: 1 Second Avenue, Halstead, Essex, CO9 2SU,

 

Norcom Technology Ltd was registered on 05 February 1990 and are based in Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Norcom Technology Ltd. This company has 3 directors listed as Joryeff, Barbara, Duncan, Stuart Vincent, Senior, Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Alan Harris/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.