NORTEK INSTRUMENTS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

NORTEK INSTRUMENTS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
NORTEK INSTRUMENTS LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORTEK INSTRUMENTS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 MERIDIANS CROSS
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FINN IVAR MARUM Oct 1967 Norwegian Director 2020-09-01 CURRENT
ATLE LOHRMANN Jun 1958 Norwegian Director 2002-09-19 CURRENT
MR SCOTT GRAY Jul 1983 British Director 2023-02-28 CURRENT
CLAIRE CARDY Feb 1987 British Director 2020-09-01 CURRENT
MR ANDREW MICHAEL SMERDON May 1962 British Director 2002-09-19 UNTIL 2010-10-07 RESIGNED
JANNICKE KOCH-HAGEN Apr 1968 Norwegian Director 2020-09-01 UNTIL 2022-03-21 RESIGNED
GORDON THOMAS JONES Jul 1948 British Director 2002-09-19 UNTIL 2015-07-20 RESIGNED
MR RONNY BJARNE JOHNSEN Nov 1969 Norwegian Director 2020-09-01 UNTIL 2022-03-21 RESIGNED
MR OLE DYPBUKT Apr 1961 Norwegian Director 2015-07-20 UNTIL 2022-03-21 RESIGNED
MR ANDREW MICHAEL SMERDON May 1962 British Secretary 2002-09-19 UNTIL 2010-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-19 UNTIL 2002-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Atle Lohrmann 2016-04-06 6/1958 0252 Oslo   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUATEC GROUP LIMITED BASINGSTOKE Active UNAUDITED ABRIDGED 27900 - Manufacture of other electrical equipment
AQUATEC TELEMETRY LIMITED BASINGSTOKE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FRENCH DIRECT LIMITED BASINGSTOKE Active DORMANT 85590 - Other education n.e.c.
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED FAREHAM Active FULL 32990 - Other manufacturing n.e.c.
AQUATEC SUBSEA LIMITED BASINGSTOKE Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
HEDGEROW HERITAGE YORK UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
AQUATEC ENGINEERING LIMITED BASINGSTOKE Active MICRO ENTITY 74990 - Non-trading company
ROSE & THORNE LTD BASINGSTOKE UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Nortek Instruments Limited 2023-09-15 31-12-2022 £664,876 Cash
Nortek Instruments Limited 2022-09-27 31-12-2021 £419,357 Cash
Nortek Instruments Limited 2021-01-27 31-12-2020 £304,333 Cash
NORTEK_INSTRUMENTS_LIMITE - Accounts 2020-06-10 31-12-2019 £255,994 Cash £557,810 equity
NORTEK_INSTRUMENTS_LIMITE - Accounts 2019-09-24 31-12-2018 £339,012 Cash £432,561 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOYCE INSURANCE SOLUTIONS LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
OAK TREE RECRUITMENT LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OFFSET ENERGY MANAGEMENT LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NOW SIMPLIFI LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
COOL CLEAR WATER LTD SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BLUE SKY DEVELOPING (CARBERRY) LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ESKULAP LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HIGH5 HOLDINGS LTD SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DJ HELPS GAS SERVICES LTD SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
NVW CAPITAL LLP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied