Nortech Solutions Group Limited. Head office in Bradley Stoke. Check Director.

Nortech Solutions Group Limited, Bradley Stoke

Nortech Solutions Group Limited is a private limited company. Located at Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court, Woodlands, Bradley Stoke BS32 4NE, the aforementioned 10 years old company was incorporated on 2013-06-26 and is officially classified as "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).
3 directors can be found in this company: Ian S. (appointed on 17 September 2021), Menno-Martijn H. (appointed on 17 September 2021), Antonie R. (appointed on 17 September 2021).

About
Name: Nortech Solutions Group Limited
Number: 08586156
Incorporation date: 2013-06-26
End of financial year: 31 December


Address:	Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Woodlands Bradley Stoke BS32 4NE
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Nijhuis Saur Industries Uk & Ireland Limited

9 January 2024

Address	Nanjerrick Court Allet, Truro, TR4 9DJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14261668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nijhuis Industries Holding B.V.

17 September 2021

Address	Innovatieweg 4 7007 Cd, Doetinchem, Gelderland, Netherlands
Legal authority	Dutch Civil Code
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Bryan B.

26 June 2016 - 17 September 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	12,963	2,423	2,410	2,410	276,947	363,968
Total Assets Less Current Liabilities	2,796	2,723	2,710	2,710	2,666	2,596

The target date for Nortech Solutions Group Limited confirmation statement filing is 2024-07-10. The latest confirmation statement was sent on 2023-06-26. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Nijhuis Saur Industries Uk & Ireland Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Allet, TR4 9DJ Truro. Nijhuis Industries Holding B.V. has over 3/4 of shares. This corporate PSC can be found at 4 7007 Cd, Gelderland. Bryan B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2024 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on January 9, 2024 filed on: 25th, January 2024 \| capital	Free Download (4 pages)
PSC02	Notification of a person with significant control January 9, 2024 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, October 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates June 26, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, September 2023 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, October 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates June 26, 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (4 pages)
CH01	On September 29, 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, September 2022 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 12th, January 2022 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE on January 12, 2022 filed on: 12th, January 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE England to Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Woodlands Bradley Stoke Bristol BS32 4NE on January 12, 2022 filed on: 12th, January 2022 \| address	Free Download (1 page)
AP01	On September 17, 2021 new director was appointed. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AP01	On September 17, 2021 new director was appointed. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control September 17, 2021 filed on: 27th, October 2021 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: September 17, 2021 filed on: 27th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 17, 2021 filed on: 27th, October 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 17, 2021 filed on: 27th, October 2021 \| persons with significant control	Free Download (1 page)
AP01	On September 17, 2021 new director was appointed. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 17, 2021 filed on: 27th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 26, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 26, 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 26, 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control June 26, 2016 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 26, 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates June 26, 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 26, 2016 with full list of members filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Evolution 6B Wynyard Avenue Wynyard Park Billingham England TS22 5TB to Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on February 22, 2016 filed on: 22nd, February 2016 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 4th, August 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to June 26, 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 2, 2015: 300.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 5th, December 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to June 26, 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2014 to March 31, 2014 filed on: 9th, April 2014 \| accounts	Free Download (1 page)
AP01	On April 4, 2014 new director was appointed. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 085861560001 filed on: 6th, November 2013 \| mortgage	Free Download (26 pages)
SH01	Capital declared on September 6, 2013: 300.00 GBP filed on: 19th, September 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on September 6, 2013: 200.00 GBP filed on: 19th, September 2013 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2013 \| incorporation	Free Download (7 pages)

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