Northern Space & Security Ltd.. net worth, address, company information. Free

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Northern Space & Security Ltd. (number 10758658) is a private limited company legally formed on 2017-05-08 originating in England. The firm has its registered office at Kao One, Kao Park, Harlow CM17 9NA. Northern Space & Security Ltd. is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification: 84220 - "defence activities".

Company details

Name	Northern Space & Security Ltd.
Number	10758658
Date of Incorporation:	2017/05/08
End of financial year:	31 May
Address:	Kao One, Kao Park, Harlow, CM17 9NA
SIC code:	70229 - Management consultancy activities other than financial management 71122 - Engineering related scientific and technical consulting activities 84220 - Defence activities 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: John R. (in the company from 06 September 2022), Michael G. (appointment date: 06 September 2022). The Companies House lists 3 persons of significant control, namely: Raytheon Systems Limited can be reached at Kao Park, CM17 9NA Harlow, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ralph D. has 1/2 or less of shares, 1/2 or less of voting rights, Sean G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-03-31
Current Assets	32,700	49,222	88,594	142,498	331,692	23,393
Fixed Assets	1,828	4,894	5,737	56,501	81,916	-
Total Assets Less Current Liabilities	22,794	32,229	52,803	131,542	189,127	21,365

People with significant control

Raytheon Systems Limited

6 September 2022

Address	Kao One, Kao Park Kao Park, Harlow, Essex, CM17 9NA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00406809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ralph D.

8 May 2017 - 6 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Sean G.

25 July 2019 - 6 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Wednesday 31st May 2023 to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 22nd, December 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 12th May 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (5 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 25th, April 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 14th, April 2023 \| dissolution	Free Download (1 page)
(AD01) New registered office address Kao One Kao Park Harlow Essex CM17 9NA. Change occurred on Monday 10th October 2022. Company's previous address: Kao One, Kao Park Kao One Kao Park Harlow Essex CM17 9NA England. filed on: 10th, October 2022 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, October 2022 \| capital	Free Download (2 pages)
(AD01) New registered office address Kao One, Kao Park Kao One Kao Park Harlow Essex CM17 9NA. Change occurred on Wednesday 5th October 2022. Company's previous address: 5a, Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD United Kingdom. filed on: 5th, October 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, September 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, September 2022 \| incorporation	Free Download (13 pages)
(AP01) New director appointment on Tuesday 6th September 2022. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th September 2022. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 6th September 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 6th September 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 6th September 2022 filed on: 26th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 6th September 2022 filed on: 26th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 6th September 2022 filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 5th, September 2022 \| accounts	Free Download (6 pages)
(SH01) 90.00 GBP is the capital in company's statement on Tuesday 25th December 2018 filed on: 5th, August 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, July 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, July 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, July 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, July 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, July 2022 \| incorporation	Free Download (20 pages)
(CS01) Confirmation statement with no updates Thursday 12th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thursday 25th July 2019 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 9th, March 2022 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Thursday 25th July 2019 filed on: 28th, February 2022 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 12th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 13th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 12th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (4 pages)
(CH01) On Thursday 25th July 2019 director's details were changed filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 25th July 2019 filed on: 25th, July 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 25th July 2019. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 24th July 2019 filed on: 25th, July 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 7th May 2019 filed on: 18th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 7th, February 2019 \| accounts	Free Download (3 pages)
(AD01) New registered office address 5a, Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD. Change occurred on Tuesday 28th August 2018. Company's previous address: 20 South End Longhoughton Alnwick Northumberland NE66 3AW United Kingdom. filed on: 28th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 7th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, May 2017 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 8th May 2017 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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