Northern Technology Investments Limited. Head office in Castleford. Check Director.

Northern Technology Investments Limited, Castleford

Northern Technology Investments Limited is a private limited company. Once, it was named Broomco (3682) Limited (changed on 2005-03-09). Located at Whitwood Lodge, Whitwood Lane, Castleford WF10 5QD, the above-mentioned 19 years old enterprise was incorporated on 2005-01-04 and is classified as "wireless telecommunications activities" (SIC code: 61200).
1 director can be found in this business: Richard G. (appointed on 21 December 2021).

About
Name: Northern Technology Investments Limited
Number: 05322715
Incorporation date: 2005-01-04
End of financial year: 31 December


Address:	Whitwood Lodge Whitwood Lane Castleford WF10 5QD
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Ntil Holdings Limited

30 July 2019

Address	Beech House Ashton Road, Newton-Le-Willows, WA12 0HF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	12068279
Nature of control:	75,01-100% shares 75,01-100% voting rights

Econocom Group Se

26 July 2017 - 30 July 2019

Address	Econocom Group Se Place Du Champ De Mars 5, Brussles, Belgium
Legal authority	Belgium
Legal form	Public Company
Country registered	Belgium
Place registered	Belgium Stock Exchange
Registration number	0422.646.816
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Merseyside Special Investment Fund

30 June 2016 - 26 July 2017

Address	2nd Floor, Exchange Court 1 Dale Street, Liverpool, L2 2PP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	02981031
Nature of control:	25-50% shares

Mark B.

30 June 2016 - 26 July 2017

Nature of control:	50,01-75% shares

The date for Northern Technology Investments Limited confirmation statement filing is 2023-11-13. The previous confirmation statement was sent on 2022-10-30. The target date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Ntil Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ashton Road, WA12 0HF Newton-Le-Willows. Econocom Group Se has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Place Du Champ De Mars 5. Merseyside Special Investment Fund has 1/2 or less of shares. This corporate PSC is located at 1 Dale Street, L2 2PP Liverpool.

Company filing

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, April 2022 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, April 2022 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 11th, June 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 7th, March 2018 \| capital	Free Download (2 pages)
SH01	307382.00 GBP is the capital in company's statement on Wednesday 26th July 2017 filed on: 4th, September 2017 \| capital	Free Download (4 pages)
SH01	250650.00 GBP is the capital in company's statement on Wednesday 26th July 2017 filed on: 15th, August 2017 \| capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 14th, August 2017 \| capital	Free Download (2 pages)
SH01	250075.00 GBP is the capital in company's statement on Tuesday 25th July 2017 filed on: 4th, August 2017 \| capital	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 11th, May 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 2nd, August 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	250050.00 GBP is the capital in company's statement on Monday 1st February 2016 capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 17th, May 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 30th, January 2015 \| annual return	Free Download (6 pages)
SH01	250050.00 GBP is the capital in company's statement on Friday 30th January 2015 capital
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Monday 30th June 2014 filed on: 18th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 30th, January 2014 \| annual return	Free Download (6 pages)
SH01	250050.00 GBP is the capital in company's statement on Thursday 30th January 2014 capital
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 8th, October 2013 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 28th, October 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 31st, January 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 18th, October 2010 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 31st, March 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2010 filed on: 29th, January 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 30th June 2008 filed on: 4th, May 2009 \| accounts	Free Download (16 pages)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2007 filed on: 23rd, April 2008 \| accounts	Free Download (17 pages)
363a	Period up to Tuesday 26th February 2008 - Annual return with full member list filed on: 26th, February 2008 \| annual return	Free Download (5 pages)
88(2)R	Alloted 50 shares on Wednesday 25th July 2007. Value of each share 0.5 £, total number of shares: 250075. filed on: 27th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Wednesday 25th July 2007. Value of each share 0.5 £, total number of shares: 250075. filed on: 27th, September 2007 \| capital	Free Download (2 pages)
363s	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 16th July 2007 (Registered office changed on 16/07/07) annual return
363s	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 16th July 2007 (Registered office changed on 16/07/07) annual return
363s	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/02/07 annual return
363s	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/02/07 annual return
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 8th, November 2006 \| accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 8th, November 2006 \| accounts	Free Download (16 pages)
363s	Period up to Friday 3rd February 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 3rd February 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363(190)	Registered office changed on 03/02/06; Location of debenture register address changed annual return
123	Nc inc already adjusted 26/09/05 filed on: 17th, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Monday 26th September 2005. Value of each share 0.5 £, total number of shares: 250050. filed on: 17th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/09/05 filed on: 17th, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Monday 26th September 2005. Value of each share 0.5 £, total number of shares: 250050. filed on: 17th, October 2005 \| capital	Free Download (2 pages)
123	£ nc 1000/300000 31/03/05 filed on: 13th, April 2005 \| capital	Free Download (1 page)
123	£ nc 1000/300000 31/03/05 filed on: 13th, April 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 249999 shares on Thursday 31st March 2005. Value of each share 1 £, total number of shares: 250000. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 249999 shares on Thursday 31st March 2005. Value of each share 1 £, total number of shares: 250000. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, January 2005 \| incorporation	Free Download (19 pages)

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