Company information:
Nortech Control Systems Limited (No: 02737572)
Address: NORTECH HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, NP44 3AB
Status: Active
Incorporated: 08-May-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: STEPHEN JOHN BLACKLER ( DOB: Apr-1952 From: Aug-1992 )
Current Director: EMMA JANE TENBY BLACKLER ( DOB: Dec-1964 From: Mar-2013 )
Current Director: EMMA JANE TENBY BLACKLER ( DOB: Dec-1964 From: Mar-2013 )
Current Director: RICHARD JOHN COPPOCK ( DOB: Jun-1956 From: Aug-2010 )
Current Director: MOHAMMED AMER HAFIZ ( DOB: Aug-1973 From: Jan-2016 )
Current Secretary: STEPHEN JOHN BLACKLER ( DOB: Apr-1952 From: Mar-2002 )
Resigned Director: MICHAEL GLYNNE-JONES ( DOB: Jun-1950 From: Aug-1992 To: Jan-1993 )
Resigned Director: RICHARD JOHN INGS ( DOB: Nov-1950 From: Oct-1998 To: Apr-2001 )
Resigned Director: RODERICK JAMES MUNN ( DOB: Aug-1969 From: Dec-2006 To: Oct-2013 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Aug-1992 To: Aug-1992 )
Resigned Director: MICHAEL JOHN OLLEY ( From: Mar-1995 To: Jan-2011 )
Resigned Director: PHILIP HUGH WILLIAMS ( DOB: Feb-1955 From: Jul-1994 To: Apr-1998 )
Resigned Secretary: CFL SECRETARIES LIMITED ( From: Aug-2000 To: Mar-2002 )
Resigned Secretary: LYN COOPER ( From: Apr-1998 To: Dec-1999 )
Resigned Secretary: MICHAEL GLYNNE-JONES ( DOB: Jun-1950 From: Aug-1992 To: Jan-1993 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Aug-1992 To: Aug-1992 )
Resigned Secretary: PHILIP HUGH WILLIAMS ( DOB: Feb-1955 From: Dec-1993 To: Apr-1998 )
Persons of Significant Control:
Stephen John Blackler, 15 Pencisely Road Llandaff, Cardiff, CF1 5DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,853 | 6,584 | 4,609 | 2,634 | 659 | 1 | 822 | 556 | 290 | 8853.0,6584.0,4609.0,2634.0,659.0,1.0,822.0,556.0,290.0 |
| Current assets | 515,011 | 543,191 | 586,219 | 663,901 | 676,806 | 847,445 | 825,957 | 897,286 | 743,877 | 515011.0,543191.0,586219.0,663901.0,676806.0,847445.0,825957.0,897286.0,743877.0 |
| Current assets / Total inventories | 135,401 | 146,533 | 177,602 | 206,006 | 199,483 | 230,151 | 231,949 | 285,051 | 251,173 | 135401.0,146533.0,177602.0,206006.0,199483.0,230151.0,231949.0,285051.0,251173.0 |
| Current assets / Debtors | 273,895 | 184,242 | 211,264 | 230,377 | 274,716 | 305,619 | 272,697 | 254,034 | 270,973 | 273895.0,184242.0,211264.0,230377.0,274716.0,305619.0,272697.0,254034.0,270973.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 260,185 | 176,464 | 193,421 | 186,635 | 260185.0,176464.0,193421.0,186635.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 105,715 | 212,416 | 197,353 | 227,518 | 202,607 | 311,675 | 321,311 | 358,201 | 221,731 | 105715.0,212416.0,197353.0,227518.0,202607.0,311675.0,321311.0,358201.0,221731.0 |
| Net current assets (liabilities) | 274,873 | 381,234 | 464,627 | 540,226 | 527,517 | 622,389 | 690,816 | 723,082 | 599,433 | 274873.0,381234.0,464627.0,540226.0,527517.0,622389.0,690816.0,723082.0,599433.0 |
| Total assets less current liabilities | 283,726 | 387,818 | 469,236 | 542,860 | 528,176 | 622,390 | 691,638 | 723,638 | 599,723 | 283726.0,387818.0,469236.0,542860.0,528176.0,622390.0,691638.0,723638.0,599723.0 |
| Net assets (liabilities) | 283,726 | 387,818 | 469,236 | 542,860 | 528,176 | 572,390 | 647,471 | 699,742 | 585,827 | 283726.0,387818.0,469236.0,542860.0,528176.0,572390.0,647471.0,699742.0,585827.0 |
| Equity / share capital and reserves | 283,726 | 387,818 | 469,236 | 542,860 | 528,176 | 572,390 | 647,471 | 699,742 | 585,827 | 283726.0,387818.0,469236.0,542860.0,528176.0,572390.0,647471.0,699742.0,585827.0 |