• UK
  • NORATEL UK LTD - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, United Kingdom

Company Information

Company registration number
04136659
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England UK

Management

Managing Directors
LARSSON, Thomas
LYNOCK, Garry Ian
MALHERBE, Gregory Dominique
Company secretaries
DAVIDSON-SHRINE, Gregory

Company Details

Type of Business
ltd
Incorporated
2001-01-08
Age Of Company
2001-01-08 23 years
SIC/NACE
46760

Ownership

Beneficial Owners
Noratel As

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TOROID AUDIO LTD
Legal Entity Identifier (LEI)
2138009NL2Q7VGZFIV41
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-01-08
Annual Return
Due Date: 2022-01-22
Last Date: 2021-01-08

NORATEL UK LTD Company Description

NORATEL UK LTD is a ltd registered in United Kingdom with the Company reg no 04136659. Its current trading status is "live". It was registered 2001-01-08. It was previously called TOROID AUDIO LTD. It has declared SIC or NACE codes as "46760". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-01-08.It can be contacted at 2 Chancellor Court Occam Road .
More information

Get NORATEL UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Noratel Uk Ltd - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, United Kingdom

2001-01-08 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • accounts-with-accounts-type-full (2019-12-23) - AA

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  • appoint-person-secretary-company-with-name-date (2019-12-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-12-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-09-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-02) - TM02

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • auditors-resignation-company (2018-01-04) - AUD

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-07-12) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-07-12) - TM02

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  • accounts-with-accounts-type-full (2017-11-02) - AA

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  • legacy (2017-01-25) - RP04CS01

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  • legacy (2017-01-10) - CS01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • change-person-director-company-with-change-date (2016-01-19) - CH01

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  • change-person-secretary-company-with-change-date (2016-01-19) - CH03

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  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • change-account-reference-date-company-current-extended (2014-08-11) - AA01

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  • accounts-with-accounts-type-full (2014-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01

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  • accounts-with-accounts-type-small (2013-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • accounts-with-accounts-type-small (2012-05-25) - AA

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  • accounts-with-accounts-type-small (2011-05-19) - AA

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  • legacy (2011-03-31) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-small (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • accounts-with-accounts-type-small (2009-04-14) - AA

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-small (2008-04-04) - AA

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  • legacy (2008-02-21) - 288a

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  • legacy (2008-02-21) - 288c

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  • legacy (2008-02-21) - 288b

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  • legacy (2008-01-29) - 363a

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  • accounts-with-accounts-type-small (2007-04-20) - AA

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  • legacy (2007-02-17) - 363s

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  • legacy (2006-02-14) - 288a

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  • legacy (2006-02-14) - 363s

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  • legacy (2006-03-10) - 288a

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  • legacy (2006-04-27) - 288b

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  • accounts-with-accounts-type-small (2006-05-31) - AA

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  • legacy (2006-03-10) - 288b

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  • legacy (2005-04-04) - 288a

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  • legacy (2005-01-31) - 363s

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  • accounts-with-accounts-type-small (2005-02-23) - AA

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  • legacy (2005-04-04) - 288b

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  • certificate-change-of-name-company (2005-11-01) - CERTNM

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  • legacy (2005-12-28) - 288b

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  • legacy (2005-12-28) - 288a

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  • legacy (2004-03-13) - 395

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  • accounts-with-accounts-type-dormant (2004-02-11) - AA

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  • legacy (2004-02-11) - 363s

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  • legacy (2003-03-01) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-01) - AA

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  • legacy (2002-03-05) - 363s

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  • legacy (2002-05-07) - 225

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  • accounts-with-accounts-type-dormant (2002-05-07) - AA

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  • certificate-change-of-name-company (2001-08-27) - CERTNM

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  • legacy (2001-04-23) - 288a

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  • legacy (2001-03-08) - 288b

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  • legacy (2001-03-08) - 288a

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  • legacy (2001-03-08) - 287

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  • certificate-change-of-name-company (2001-01-30) - CERTNM

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  • incorporation-company (2001-01-08) - NEWINC

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