NORCONSULT TELEMATICS LIMITED

NORCONSULT TELEMATICS LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORCONSULT TELEMATICS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC030822
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NORCONSULT TELEMATICS LIMITED located?

    Registered Office Address
    Refer To Parent Registry
    Cyprus
    Undeliverable Registered Office AddressNo

    NORCONSULT TELEMATICS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 12
    Business ActivityEngineering Consultants Market Research Consultants And Advisers
    Legal FormLimited Liability Company
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryCYPRUS
    Place RegisteredRepublic Of Cyprus
    Company Number72495

    What are the latest filings for NORCONSULT TELEMATICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR015883 and overseas company FC030822 on Aug 21, 2012

    2 pagesOSDS01

    Appointment at registration for BR015883 - person authorised to accept service, Harris Jeffrey Farringdon Place 20 Farringdon Road London EC1M 3AP

    pagesOS-PAR

    Appointment at registration for BR015883 - person authorised to represent, Manson Neil 3 Potters Field Str St Albans Herts AL3 6LI

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    159 pagesOSIN01

    Who are the officers of NORCONSULT TELEMATICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIVE MANAGEMENT SERVICES LIMITED
    229 Makariou Iii
    Limassol
    Meliza Court
    3105
    Cyprus
    Secretary
    229 Makariou Iii
    Limassol
    Meliza Court
    3105
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number14710
    169645420001
    AANENSEN, Arne Dag
    Andrea Kalvou Street
    3085 Limassol
    Elladio Building No 5 3rd Floor Off 301
    Cyprus
    Director
    Andrea Kalvou Street
    3085 Limassol
    Elladio Building No 5 3rd Floor Off 301
    Cyprus
    CyprusNorwegianNone169645430001
    AGATHANGELOU, Eva
    Arch Makariou Iii
    3105 Limassol
    Meliza Court 220 4th Floor
    Cyprus
    Director
    Arch Makariou Iii
    3105 Limassol
    Meliza Court 220 4th Floor
    Cyprus
    CyprusCypriotNone57927670001
    FRANGOUDI, Tonia
    Arch Makariou Iii
    3105 Limassol
    Meliza Court 220 4th Floor
    Cyprus
    Director
    Arch Makariou Iii
    3105 Limassol
    Meliza Court 220 4th Floor
    Cyprus
    CyprusCypriotNone169645460001
    RORHOLT, Arnold
    Opposite Ministry Of Municipality & Rural
    King Fahd Highway & King Abdullah Road
    11451 Riyadh
    Al Jumaiyah Building 1st & 2nd Floors
    Saudi Arabia
    Director
    Opposite Ministry Of Municipality & Rural
    King Fahd Highway & King Abdullah Road
    11451 Riyadh
    Al Jumaiyah Building 1st & 2nd Floors
    Saudi Arabia
    Saudi ArabiaNorwegianNone169645440001
    SAVVIDES, Stelios
    Arch Makariou Iii
    3105 Limassol
    Meliza Court 220 4th Floor
    Cyprus
    Director
    Arch Makariou Iii
    3105 Limassol
    Meliza Court 220 4th Floor
    Cyprus
    CyprusCypriotNone57927760001
    THOMA, Xenia
    Arch Makariou Iii
    3105 Limassol
    Meliza Court 220 4th Floor
    Cyprus
    Director
    Arch Makariou Iii
    3105 Limassol
    Meliza Court 220 4th Floor
    Cyprus
    CyprusCypriotNone169645470001
    VIK, Gaute
    Opposite Ministry Of Municipality & Rural
    King Fahd Highway & King Abdullah Road
    11451 Riyadh
    Al Jumaiyah Building 1st & 2nd Floors
    Saudi Arabia
    Director
    Opposite Ministry Of Municipality & Rural
    King Fahd Highway & King Abdullah Road
    11451 Riyadh
    Al Jumaiyah Building 1st & 2nd Floors
    Saudi Arabia
    Saudi ArabiaNorwegianNone169645450001

    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