NORTH SV LIMITED
Active - Accounts Filed
General Information
NAME
NORTH SV LIMITED
COMPANY NUMBER
SC201642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
18/11/1999
(25years old)
WEBSITE
http://www.north.tech
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
03/03/2000
19/11/2020
BOSTON NETWORKS LTD.
View all previous names
RENFREW
PA4 8WF
Telephone: 03338001111
TPS: No
Titanium House
1 Kings Inch Place
Renfrew
Renfrewshire
PA4 8WF
Telephone: 490000
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 |
|---|---|---|
| NORTH SP LIMITED | Active - Accounts Filed | View Report |
| NORTH SV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 08/11/2023 | New Board Member David William Crawford (931543437) Appointed |
Credit Risk Overview
Want to learn more about NORTH SV LIMITED?
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 NORTH SV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH SV LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 63 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 63 |
View Report |
|
01/11/2023 - Present (1years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
18/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH SP GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH SP LIMITED | Active - Accounts Filed | View Report |
| 20/20 VISION SYSTEMS LIMITED | Company is dissolved | View Report |
| BOSTON NETWORKS (SERVICES) LTD | Non-Trading | View Report |
| BOSTON NETWORKS LTD. | Non-Trading | View Report |
| BOSTON SMARTHOME LIMITED | Non-Trading | View Report |
| NORTH AVS LIMITED | Active - Accounts Filed | View Report |
| NORTH PB GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH PB LIMITED | Active - Accounts Filed | View Report |
| NORTH PRT GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH PRT LIMITED | Active - Accounts Filed | View Report |
| NORTH SV LIMITED | Active - Accounts Filed | View Report |
| NORTH VS LIMITED | Active - Accounts Filed | View Report |
| PEL SERVICES LIMITED | Company is dissolved | View Report |
| PINACL GDA LIMITED | Company is dissolved | View Report |
| PINACL SOLUTIONS UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 08/11/2023 | New Board Member David William Crawford (931543437) Appointed |
| 07/11/2023 | Scott Donald McEwan (909735856) has left the board |
| 07/11/2023 | New Board Member Stephen Alexander Forbes (900135608) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member David William Crawford (931025189) Appointed |
| 07/08/2023 | New Board Member David William Crawford (931200779) Appointed |
| 02/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 24/10/2022 | Glen Norman Williams (919367572) has left the board |
| 21/01/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Glen Norman Williams (919367572) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 04/09/2018 | Greig Ronald Brown (921150842) has left the board |
| 04/09/2018 | William Macdonald Allan (900063264) has left the board |
| 16/03/2018 | New Board Member Paul Goodbrand (915875232) Appointed |
| 16/03/2018 | New Board Member Scott Donald McEwan (909735856) Appointed |
| 08/02/2018 | William Macdonald Allan (924262384) has left the board |
| 08/02/2018 | New Board Member William Macdonald Allan (900063264) Appointed |
| 02/02/2018 | Brian McGinley (915875195) has left the board |
| 01/02/2018 | Paul Goodbrand (915875232) has left the board |
| 01/02/2018 | Keith Matthew Elliot Anderson (905669745) has left the board |
| 01/02/2018 | Victoria Louise Anderson (906761876) has left the board |
| 01/02/2018 | Scott Donald McEwan (909735856) has left the board |
| 01/02/2018 | New Board Member Greig Ronald Brown (921150842) Appointed |
| 01/02/2018 | New Board Member William Macdonald Allan (924262384) Appointed |
| 20/01/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 08/03/2016 | Change in Reg. Office |
| 08/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 23/09/2013 | Stephen McLaughlin (915875241) has left the board |
| 11/01/2013 | New Accounts filed |
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