NORTECH CONTROL SYSTEMS LIMITED

NORTECH CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 5 August 1992. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on William Brown Close, Cwmbran. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTECH CONTROL SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	NORTECH HOUSE WILLIAM BROWN CLOSE
Address Line 2	LLANTARNAM INDUSTRIAL PARK
Post Town	CWMBRAN
County	TORFAEN
Postcode	NP44 3AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

NORTECH CONTROL SYSTEMS LIMITED

Directors

(The company's officers)

MS EMMA JANE TENBY BLACKLER

(~59 year old British national)

NORTECH HOUSE WILLIAM BROWN CLOSE, LLANTARNAM IND PK, CWMBRAN, S WALES, NP44 3AB

Current Director
Gives occupation as NONE
Usually resident in WALES

Appointed on 20/03/2013

STEPHEN JOHN BLACKLER

(~72 year old British national)

NORTECH HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, NP44 3AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/08/1992

MR RICHARD JOHN COPPOCK

(~67 year old British national)

NORTECH HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, NP44 3AB, WALES

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 03/08/2010

MOHAMMED AMER HAFIZ

(~50 year old British national)

NORTECH HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, NP44 3AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2016

STEPHEN JOHN BLACKLER

(~72 year old British national)

NORTECH HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, NP44 3AB, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2002

Shareholders

(Persons of Significant Control)

Stephen John Blackler

(~72 year old British national)

15 Pencisely Road, Llandaff, Cardiff, CF1 5DG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

CORE HIGHWAYS (PROJECTS) LIMITED

MR RICHARD JOHN COPPOCK

HARRY HORSE LIMITED

MS EMMA JANE TENBY BLACKLER

RCA CORPORATE FINANCE LIMITED

MR RICHARD JOHN COPPOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)