Company information:
Nortec Solutions Limited (No: 03659305)
Address: 8 FARMBROUGH CLOSE, STOCKLAKE PARK INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1DQ
Status: Active
Incorporated: 29-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 26120 - Manufacture of loaded electronic boards
Current Director: ROBIN RAYMOND CLEMENTS ( DOB: Jan-1955 From: Oct-2009 )
Current Director: PHILIP IAN ROBINSON ( DOB: Feb-1953 From: Jun-2000 )
Current Director: DAVID BEVERIDGE SCOTT ( DOB: Nov-1965 From: Jun-2001 )
Resigned Director: BLACKFRIAR DIRECTORS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: SARA GIBSON ( DOB: Jun-1955 From: Mar-2007 To: Apr-2010 )
Resigned Director: BERNARD HAROLD HAWES ( DOB: Nov-1938 From: Feb-1999 To: Jun-2000 )
Resigned Director: RAHEEL KHAN ( DOB: Jun-1966 From: Feb-1999 To: Jun-2000 )
Resigned Director: DAVID NICHOLAS MASON ( From: Oct-1998 To: Jun-2000 )
Resigned Director: BARNABY ADAM PERKS ( DOB: May-1967 From: Oct-1998 To: Jun-2000 )
Resigned Director: DAVID BEVERIDGE SCOTT ( DOB: Nov-1965 From: Jun-2001 To: Jan-2023 )
Resigned Director: DAVID WILLIAM SCULLION ( DOB: Feb-1948 From: Jun-2000 To: Oct-2002 )
Resigned Director: PETER CARL SHILEY ( From: Aug-2006 To: Mar-2007 )
Resigned Director: RICHARD STEPNIEWSKI ( From: Oct-2009 To: Apr-2010 )
Resigned Director: HAKAN WESTSTROM ( From: Feb-1999 To: Mar-2008 )
Resigned Secretary: BLACKFRIAR SECRETARIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: ANGELA FARR ( From: Feb-2000 To: Jun-2000 )
Resigned Secretary: SARA GIBSON ( DOB: Jun-1955 From: Jun-2000 To: Jul-2012 )
Resigned Secretary: BARNABY ADAM PERKS ( From: Oct-1998 To: Feb-1999 )
Resigned Secretary: DAVID BEVERIDGE SCOTT ( From: Jul-2012 To: Jan-2023 )
Resigned Secretary: VALERIE SINCLAIR ( From: Feb-1999 To: Feb-2000 )
Persons of Significant Control:
Eamont Holdings Limited, 8 Farmbrough Close, Aylesbury, HP20 1DQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 488,913 | 364,542 | 488913.0,364542.0 |
| Fixed assets / Property, plant and equipment | 488,913 | 364,542 | 488913.0,364542.0 |
| Current assets | 2,595,981 | 3,155,210 | 2595981.0,3155210.0 |
| Current assets / Total inventories | 1,322,828 | 1,282,356 | 1322828.0,1282356.0 |
| Current assets / Cash at bank and on hand | 402,221 | 314,516 | 402221.0,314516.0 |
| Net current assets (liabilities) | 1,831,003 | 2,429,018 | 1831003.0,2429018.0 |
| Total assets less current liabilities | 2,319,916 | 2,793,560 | 2319916.0,2793560.0 |
| Provisions for liabilities, balance sheet subtotal | -99,608 | -69,872 | -99608.0,-69872.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 99,608 | 69,872 | 99608.0,69872.0 |
| Net assets (liabilities) | 2,220,308 | 2,723,688 | 2220308.0,2723688.0 |
| Equity / share capital and reserves | 2,220,308 | 2,723,688 | 2220308.0,2723688.0 |