NORFOLK BUSINESS SYSTEMS LTD
Overview
| Company Name | NORFOLK BUSINESS SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03219732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORFOLK BUSINESS SYSTEMS LTD?
- Other information technology service activities (62090) / Information and communication
Where is NORFOLK BUSINESS SYSTEMS LTD located?
| Registered Office Address | 121 Duke Street LA14 1XA Barrow-In-Furness England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORFOLK BUSINESS SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| VENTNOR COMPUTERS LIMITED | Jul 02, 1996 | Jul 02, 1996 |
What are the latest accounts for NORFOLK BUSINESS SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for NORFOLK BUSINESS SYSTEMS LTD?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for NORFOLK BUSINESS SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jeremy Nicholas Wright as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of Jeremy Nicholas Wright as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Nicholas Wright on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Gables Hoxne Road Denham Eye Suffolk IP21 5DF to 121 Duke Street Barrow-in-Furness LA14 1XA on Dec 11, 2018 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Notification of Jeremy Nicholas Wright as a person with significant control on May 14, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORFOLK BUSINESS SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Peter Terence | Secretary | South Lodge Mill Road Ashby St Mary NR14 7BN Norwich Norfolk | British | Company Secretary | 49047930001 | |||||
| WRIGHT, Jeremy Nicholas | Director | Duke Street LA14 1XA Barrow-In-Furness 121 England | England | British | None | 49047890003 | ||||
| DELL, Hillary Janice | Secretary | Elm Farm Stratford Road Nash MK17 0EF Milton Keynes Buckinghamshire | British | 41546780001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| COOKSON, Russell Paul | Director | Grass Gars Farm Seathwaite LA20 6EA Broughton In Furness Cumbria | England | British | Tax Partner | 75276770003 | ||||
| WRIGHT, Jeremy Nicholas | Director | 6 Saint Bartholomews Close NR2 4DX Norwich | United Kingdom | British | Company Director | 49047890002 | ||||
| WRIGHT, Nicola Susan | Director | 6 Saint Bartholomews Close NR2 4DX Norwich Norfolk | British | Technical Analyst | 95310270001 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of NORFOLK BUSINESS SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Nicholas Wright | May 14, 2018 | Duke Street LA14 1XA Barrow-In-Furness 121 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeremy Nicholas Wright | May 15, 2017 | Hoxne Road Denham IP21 5DF Eye The Gables England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0