NORTHAMBER PLC - CHESSINGTON


Company Profile Company Filings

Overview

NORTHAMBER PLC is a Public Limited Company from CHESSINGTON and has the status: Active.
NORTHAMBER PLC was incorporated 43 years ago on 03/06/1980 and has the registered number: 01499584. The accounts status is GROUP and accounts are next due on 31/12/2024.

NORTHAMBER PLC - CHESSINGTON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

NAMBER HOUSE
CHESSINGTON
SURREY
KT9 1HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY DAVID KEEFE Jul 1964 British Director 2024-01-02 CURRENT
MR ANTONY RICHARD LEE Dec 1965 British Director 2021-04-01 CURRENT
MR ALEXANDER MICHAEL PHILLIPS Dec 1985 British Director 2020-02-06 CURRENT
MR RICCARDO GIORGIO REGGIO Jul 1971 British,Italian Director 2021-04-01 CURRENT
MR COLIN MARK THOMPSON Jan 1960 American Director 2019-02-27 CURRENT
MR JOHN PHELIM HENRY May 1962 British Director 2012-02-21 CURRENT
MR PETER DOSANJH Dec 1968 British Director 2022-07-01 CURRENT
MR SIVAPRAGASAM YOGANATHAN Feb 1953 British Secretary 2000-12-06 CURRENT
MR KEITH GORDON SYKES Jun 1947 British Director RESIGNED
BARRY GRAHAM JOSEPH YOUNG Apr 1944 British Director 1992-08-18 UNTIL 1993-02-12 RESIGNED
MR GEOFFREY PAUL WALTERS Jan 1952 British Director 2016-02-22 UNTIL 2022-12-31 RESIGNED
MR COLIN MARK THOMPSON Jan 1960 British Director RESIGNED
MR PAUL ADRIAN SMITH Mar 1948 British Director 1997-11-03 UNTIL 1999-01-08 RESIGNED
MR HUGH FRANCIS DERING STURGES Oct 1957 British Secretary 2000-03-27 UNTIL 2000-08-04 RESIGNED
PETER FISHER Nov 1949 British Director 1999-02-01 UNTIL 2001-08-14 RESIGNED
DAVID JONATHAN IVES Feb 1956 British Secretary 2000-08-04 UNTIL 2000-12-06 RESIGNED
MARILYN DAWN COLE Jul 1954 British Secretary 1995-06-05 UNTIL 2000-03-27 RESIGNED
PETER JOHN ANTHONY COX May 1940 British Secretary RESIGNED
DAVID MICHAEL PHILLIPS Jan 1945 British Director RESIGNED
MR HENRY WILLIAM MATTHEWS Sep 1944 British Director RESIGNED
JOHN FRANCIS KEOGH Jun 1931 Irish Director 1991-10-10 UNTIL 1993-10-31 RESIGNED
DAVID JONATHAN IVES Feb 1956 British Director 2000-08-10 UNTIL 2000-11-28 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director 2005-05-10 UNTIL 2017-12-12 RESIGNED
MR ALEXANDER GORDON KELSO HAMILTON Aug 1945 British Director 2010-12-17 UNTIL 2016-01-12 RESIGNED
GRAHAM COLE Aug 1946 British Director 1995-06-29 UNTIL 2003-07-01 RESIGNED
ARTHUR JOHN STANLEY EWEN Aug 1927 British Director RESIGNED
MARILYN DAWN COLE Jul 1954 British Director 1997-07-01 UNTIL 1999-12-31 RESIGNED
MR ANTHONY LINDSAY CAPLIN Apr 1951 British Director 1998-01-15 UNTIL 2010-12-17 RESIGNED
MR MICHAEL JOHN AYRTON Jul 1944 British Director 2002-07-11 UNTIL 2005-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Michael Phillips 2016-04-06 1/1948 Weybridge   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLUTION TECHNOLOGY LTD. CHESSINGTON Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
AIB CORPORATE LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
AIB HOLDINGS (U.K.) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SOLUTION POINT LIMITED CHESSINGTON Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
AIB UK LOAN MANAGEMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THRIPPLE-THRIFT LIMITED CHESSINGTON Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
PANDA SECURITY UK LIMITED COLCHESTER ... AUDITED ABRIDGED 62012 - Business and domestic software development
FORMJET INNOVATIONS LIMITED REIGATE Active MICRO ENTITY 62090 - Other information technology service activities
SOUTH COAST DISTRIBUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
SOFTWARE DIALOG DIRECT LIMITED WINDSOR Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
VSA CAPITAL GROUP PLC LONDON UNITED KINGDOM Active GROUP 70221 - Financial management
ABILITY SOFTWARE INTERNATIONAL LIMITED REIGATE Active MICRO ENTITY 62012 - Business and domestic software development
ANITASS LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RGR GENERAL LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MACARONI LIBERATION FRONT LTD WHITWORTH ROAD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NEST321 LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VOLODOVSKI 1 LIMITED SOUTH CROYDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
AUDIO VISUAL MATERIAL LIMITED CHESSINGTON ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
M & P SILVERWOOD LTD WALLINGTON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLUTION TECHNOLOGY LTD. CHESSINGTON Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
SOLUTION POINT LIMITED CHESSINGTON Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
THRIPPLE-THRIFT LIMITED CHESSINGTON Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
ANITASS LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACKHILLS DEVELOPMENTS LIMITED CHESSINGTON ENGLAND Active DORMANT 99999 - Dormant Company
AUDIO VISUAL MATERIAL LIMITED CHESSINGTON ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts