About

Registered Number: 07563419
Date of Incorporation: 14/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: SQUIRE PATTON BOGGS (UK) LLP, Rutland House, 148 Edmund Street, Birmingham, B3 2JR

 

Norwood Systems Ltd was founded on 14 March 2011, it's status at Companies House is "Active". The companies directors are listed as Meikeljohn, Fiona Elizabeth, Ostergaard, Paul Frederick Norwood, Squire Sanders Secretaries Limited, Squire Sanders Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEIKELJOHN, Fiona Elizabeth 23 September 2013 - 1
OSTERGAARD, Paul Frederick Norwood 23 September 2013 - 1
SQUIRE SANDERS DIRECTORS LIMITED 14 March 2011 23 September 2013 1
Secretary Name Appointed Resigned Total Appointments
SQUIRE SANDERS SECRETARIES LIMITED 14 March 2011 23 September 2013 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 25 March 2015
AD01 - Change of registered office address 16 December 2014
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 20 March 2014
AP01 - Appointment of director 23 September 2013
TM01 - Termination of appointment of director 23 September 2013
TM02 - Termination of appointment of secretary 23 September 2013
TM01 - Termination of appointment of director 23 September 2013
AP01 - Appointment of director 23 September 2013
AR01 - Annual Return 19 April 2013
AD01 - Change of registered office address 18 April 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 28 May 2012
AD01 - Change of registered office address 28 May 2012
CH04 - Change of particulars for corporate secretary 28 May 2012
CH02 - Change of particulars for corporate director 28 May 2012
NEWINC - New incorporation documents 14 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.