NORTEK INSTRUMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NORTEK INSTRUMENTS LIMITED
COMPANY NUMBER
04540022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
19/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 3TJ
Unit 3 Meridians Cross
Ocean Way
Southampton
Hampshire SO14 3TJ
SO14 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTEK AS | N/A | N/A |
| NORTEK INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Finn Ivar Marum (927379039) has left the board |
| 20/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTEK INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTEK INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTEK INSTRUMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2002 - Present (22 years and 3 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2002 - 20/07/2015 (12 years and 10 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 19/09/2002 - 07/10/2010 (8years) Secretary: 19/09/2002 - 07/10/2010 (8years) Born in May 1962 |
Resigned | Director&Secretary |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEFRING AS | N/A | N/A |
| NORTEK AS | N/A | N/A |
| NORTEK INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTEK PIEZO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Finn Ivar Marum (927379039) has left the board |
| 20/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Scott Gray (930626543) Appointed |
| 30/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Ronny Bjarne Johnsen (927379017) has left the board |
| 15/04/2022 | Ole Dypbukt (919951020) has left the board |
| 15/04/2022 | Jannicke Koch-Hagen (927379007) has left the board |
| 23/03/2022 | Ronny Bjarne Johnsen (927379017) has left the board |
| 23/03/2022 | Ole Dypbukt (919951020) has left the board |
| 23/03/2022 | Jannicke Koch-Hagen (927379007) has left the board |
| 30/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Claire Cardy (927379080) Appointed |
| 07/09/2020 | New Board Member Finn Ivar Marum (927379039) Appointed |
| 07/09/2020 | New Board Member Ronny Bjarne Johnsen (927379017) Appointed |
| 07/09/2020 | New Board Member Jannicke Koch-Hagen (927379007) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 13/06/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 26/04/2016 | New Accounts filed |
| 25/04/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 22/07/2015 | Gordon Thomas Jones (909876343) has left the board |
| 22/07/2015 | New Board Member Ole Dypbukt (919951020) Appointed |
| 22/07/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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