NORTHCOTE TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
NORTHCOTE TECHNOLOGY LTD
COMPANY NUMBER
05497650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
03/07/2005
(19 years and 6 months old)
WEBSITE
www.usebeforeflight.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
25/06/2015
21/05/2021
USE BEFORE FLIGHT UK LTD
View all previous names
GATWICK
RH6 0PA
Telephone: 01293804535
TPS: No
Beehive Ring Road
London Gatwick Airport
Gatwick
West Sussex
RH6 0PA
Telephone: 804535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHCOTE TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHCOTE TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHCOTE TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2022 - Present (2 years and 7 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2005 - 01/05/2016 (10 years and 9 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Francisco De Borja Arenas Alvarino (932151095) Appointed |
| 19/07/2023 | Carmen Bueno (910613810) has left the board |
| 19/07/2023 | Andrew James Mitchell (910613809) has left the board |
| 19/07/2023 | New Company Secretary Carlota Miranda De Paz (931133861) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Victor Arenas Alvarino (929625978) Appointed |
| 30/05/2022 | New Board Member Carlota Miranda De Paz (929625845) Appointed |
| 04/12/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 07/02/2018 | Thomas Austrin Langley (920159513) has left the board |
| 15/07/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 21/03/2017 | Change in Reg. Office |
| 19/07/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Thomas Austrin Langley (920159513) Appointed |
| 13/05/2016 | Michael John Diego Castro (910613808) has left the board |
| 18/04/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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