About

Registered Number: 05540958
Date of Incorporation: 19/08/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF,

 

Founded in 2005, Northwind Solutions Ltd are based in Brighton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Daniel John Westlake 19 August 2005 - 1
JAMES, Janet Clare 19 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 30 August 2019
PSC04 - N/A 30 August 2019
PSC04 - N/A 30 August 2019
AD01 - Change of registered office address 07 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 September 2015
CH01 - Change of particulars for director 02 September 2015
CH01 - Change of particulars for director 02 September 2015
CH03 - Change of particulars for secretary 02 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 10 September 2007
363a - Annual Return 25 August 2006
AA - Annual Accounts 05 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2005
225 - Change of Accounting Reference Date 17 November 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
NEWINC - New incorporation documents 19 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.