Northumbria Systems Limited. net worth, address, company information. Free

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Company details

Name	Northumbria Systems Limited
Number	07727813
Date of Incorporation:	Wednesday 3rd August 2011
End of financial year:	31 December
Address:	8 Adelaide Row, Seaham, SR7 7EF
SIC code:	62020 - Information technology consultancy activities

Northumbria Systems Limited was officially closed on 2020-09-29. Northumbria Systems was a private limited company that could have been found at 8 Adelaide Row, Seaham, SR7 7EF, County Durham. Its total net worth was estimated to be 0 pounds, while the fixed assets belonging to the company totalled up to 503 pounds. This company (officially started on 2011-08-03) was run by 1 director and 1 secretary.
Director Christine S. who was appointed on 03 August 2011.
Moving on to the secretaries, we can name: Robert G. appointed on 03 August 2011.

The company was officially categorised as "information technology consultancy activities" (62020). The latest confirmation statement was filed on 2019-08-03 and last time the accounts were filed was on 31 December 2019. 2015-08-03 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	29,427	31,484	3,542	3,529	8,934
Tangible Fixed Assets	503	1,435	1,171	843	391
Total Assets Less Current Liabilities	19,926	7,980	-14,958	-5,940	-8

People with significant control

Christine S.

6 April 2016

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

Eric S.

6 April 2016 - 12 September 2017

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

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, March 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 27th, February 2020 \| dissolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, January 2020 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 31st August 2019 filed on: 9th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 3rd August 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 13th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 3rd August 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tuesday 12th September 2017 filed on: 23rd, July 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 12th September 2017 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(CH01) On Monday 23rd July 2018 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 23rd July 2018 filed on: 23rd, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 21st, February 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 3rd August 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 24th, May 2017 \| accounts	Free Download (5 pages)
(CH01) On Wednesday 25th January 2017 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 25th January 2017 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 3rd August 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd August 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 17th June 2015 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 17th June 2015 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 28th, May 2015 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 19th August 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th August 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd August 2014 filed on: 13th, August 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 14th, March 2014 \| accounts	Free Download (5 pages)
(CH01) On Monday 2nd September 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd September 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd August 2013 filed on: 5th, August 2013 \| annual return	Free Download (6 pages)
(SH01) 102.00 GBP is the capital in company's statement on Monday 5th August 2013 capital
(AD04) Register(s) moved to registered office address filed on: 5th, August 2013 \| address	Free Download (1 page)
(SH01) 102.00 GBP is the capital in company's statement on Tuesday 25th June 2013 filed on: 16th, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, July 2013 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 15th August 2012 director's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd August 2012 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 15th, August 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 15th, August 2012 \| address	Free Download (1 page)
(CH01) On Wednesday 15th August 2012 director's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(CH03) On Wednesday 15th August 2012 secretary's details were changed filed on: 15th, August 2012 \| officers	Free Download (1 page)
(CH01) On Monday 25th June 2012 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 25th June 2012 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th January 2012. filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th January 2012. filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, August 2011 \| incorporation	Free Download (9 pages)

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