Northern Space & Security Ltd., Harlow
Northern Space & Security Ltd. is a private limited company. Located at Kao One, Kao Park, Harlow CM17 9NA, the above-mentioned 7 years old business was incorporated on 2017-05-08 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "engineering related scientific and technical consulting activities" (SIC: 71122), "defence activities" (SIC: 84220).2 directors can be found in the enterprise: John R. (appointed on 06 September 2022), Michael G. (appointed on 06 September 2022).
| About | |
|---|---|
| Name: Northern Space & Security Ltd. | |
| Number: 10758658 | |
| Incorporation date: 2017-05-08 | |
| End of financial year: 31 May |
| Address: |
Kao One Kao Park Harlow CM17 9NA |
| SIC code: |
70229 - Management consultancy activities other than financial management 71122 - Engineering related scientific and technical consulting activities 84220 - Defence activities 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Raytheon Systems Limited
6 September 2022
| Address | Kao One, Kao Park Kao Park, Harlow, Essex, CM17 9NA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00406809 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ralph D.
8 May 2017 - 6 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean G.
25 July 2019 - 6 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-03-31 |
| Current Assets | 32,700 | 49,222 | 88,594 | 142,498 | 331,692 | 23,393 |
| Fixed Assets | 1,828 | 4,894 | 5,737 | 56,501 | 81,916 | - |
| Total Assets Less Current Liabilities | 22,794 | 32,229 | 52,803 | 131,542 | 189,127 | 21,365 |
The deadline for Northern Space & Security Ltd. confirmation statement filing is 2024-05-26. The most current one was sent on 2023-05-12. The date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up to 31 May 2022.
3 persons of significant control are reported in the official register, namely: Raytheon Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kao Park, CM17 9NA Harlow, Essex. Ralph D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sean G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 | gazette |
Free Download
(1 page)
|
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