Nordiko Technical Services Limited

Active
Incorporated on 1 May 2003

Reg Address: Station House, North Street, Havant PO9 1QU

Company Number 04750975
Company Status Active
Incorporation Date 1 May 2003
Total Assets £3.19M £-428.88K (-11.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Apr 2024
Confirmation Statement Next Due 30 Apr 2025
Average Number of Employees 12

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.
33190 - Repair of other equipment

Summary The company with name "Nordiko Technical Services Limited" is a ltd and located in Station House, North Street, Havant PO9 1QU. Nordiko Technical Services Limited is currently in active status and it was incorporated on 1 May 2003 (21 years 4 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£3.19M ^{£-428.88K (-11.8%)} _{change vs prev year}
Total Liabilities

£-826.49K ^{£+1.18M (+58.8%)} _{change vs prev year}
Equity

£2.73M ^{£+324.4K (+13.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

£1 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-161.13K ^{£-62.7K (-63.7%)} _{change vs prev year}
Current Assets

£3.11M ^{£-440.99K (-12.4%)} _{change vs prev year}
Net Assets

£2.73M ^{£+324.4K (+13.5%)} _{change vs prev year}
Net Current Assets

£2.68M ^{£+262.67K (+10.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.73M ^{£+268.72K (+10.9%)} _{change vs prev year}
Debtors

£692.88K ^{£-1.16M (-62.7%)} _{change vs prev year}
Cash In Bank

£2.11M ^{£+649.76K (+44.6%)} _{change vs prev year}
Fixed Assets

£42.69K ^{£+6.05K (+16.5%)} _{change vs prev year}
Property, Plant and Equipments

£42.69K ^{£+6.05K (+16.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

12

Directors and Secretaries

List of all Directors and Secretaries in Nordiko Technical Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gillian Bumpsteed Davis	Director	12 Nov 2021	British	Active
2	MC SECRETARIES LIMITED	Corporate Secretary	30 Sep 2011	-	Active
3	Kazuo Hirata	Secretary	30 Nov 2010	-	Resigned 30 Sep 2011
4	Kazuo Hirata	Director	30 Nov 2010	Japanese	Resigned 30 Sep 2011
5	Masato Narita	Secretary	31 Jul 2009	-	Resigned 10 Oct 2009
6	Masato Narita	Director	31 Jul 2009	-	Resigned 30 Sep 2011
7	Hiroyoshi Murota	Director	8 Apr 2005	Japanese	Resigned 10 Oct 2009
8	Shinji Pierre Shinfuku	Secretary	8 Apr 2005	-	Resigned 31 Jul 2009
9	Shinji Pierre Shinfuku	Director	8 Apr 2005	-	Resigned 31 Jul 2009
10	Jacqueline Gladys Martin	Secretary	16 Oct 2003	-	Resigned 1 Jun 2005
11	Mervyn Howard Davis	Director	1 May 2003	British	Active
12	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	1 May 2003	-	Resigned 1 May 2003
13	ABOGADO NOMINEES LIMITED	Corporate Director	1 May 2003	-	Resigned 1 May 2003
14	ABOGADO NOMINEES LIMITED	Corporate Secretary	1 May 2003	-	Resigned 16 Oct 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mervyn Howard Davis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	17 Apr 2017	British	Active
2	Gillian Davis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	17 Apr 2017	British	Active
3	Gillian Davis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	17 Apr 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Nordiko Technical Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	5 Jun 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	17 Apr 2024	Download PDF
3	Confirmation Statement - Updates	16 Apr 2024	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	16 Apr 2024	Download PDF
5	Accounts - Total Exemption Full	7 Jun 2023	Download PDF
6	Confirmation Statement - Updates	2 May 2023	Download PDF
7	Accounts - Total Exemption Full	26 May 2022	Download PDF 10 Pages
8	Accounts - Total Exemption Full	19 May 2021	Download PDF
9	Confirmation Statement - No Updates	5 May 2021	Download PDF 3 Pages
10	Mortgage - Satisfy Charge Full	13 Jan 2021	Download PDF 4 Pages
11	Confirmation Statement - No Updates	4 May 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	7 Apr 2020	Download PDF 10 Pages
13	Confirmation Statement - No Updates	1 May 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	3 Apr 2019	Download PDF 10 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Jan 2019	Download PDF 14 Pages
16	Confirmation Statement - No Updates	1 May 2018	Download PDF 3 Pages
17	Accounts - Total Exemption Full	28 Mar 2018	Download PDF 8 Pages
18	Confirmation Statement - Updates	2 May 2017	Download PDF 6 Pages
19	Accounts - Total Exemption Small	3 Apr 2017	Download PDF 9 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2016	Download PDF 4 Pages
21	Accounts - Total Exemption Small	23 Mar 2016	Download PDF 9 Pages
22	Capital - Allotment Shares	8 Jun 2015	Download PDF 3 Pages
23	Accounts - Total Exemption Small	12 May 2015	Download PDF 10 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2015	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2014	Download PDF 4 Pages
26	Accounts - Total Exemption Small	11 Apr 2014	Download PDF 9 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2013	Download PDF 4 Pages
28	Accounts - Total Exemption Small	28 Nov 2012	Download PDF 9 Pages
29	Auditors - Resignation Company	26 Oct 2012	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2012	Download PDF 4 Pages
31	Accounts - Small	3 Jan 2012	Download PDF 7 Pages
32	Accounts - Change Account Reference Date Company Previous Shortened	5 Oct 2011	Download PDF 1 Pages
33	Officers - Termination Director Company With Name	5 Oct 2011	Download PDF 1 Pages
34	Officers - Termination Secretary Company With Name	5 Oct 2011	Download PDF 1 Pages
35	Officers - Termination Director Company With Name	5 Oct 2011	Download PDF 1 Pages
36	Officers - Appoint Corporate Secretary Company With Name	5 Oct 2011	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2011	Download PDF 6 Pages
38	Accounts - Small	4 Mar 2011	Download PDF 7 Pages
39	Officers - Appoint Person Secretary Company With Name	11 Jan 2011	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	11 Jan 2011	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	10 Jan 2011	Download PDF 1 Pages
42	Officers - Termination Secretary Company With Name	10 Jan 2011	Download PDF 1 Pages
43	Accounts - Full	17 Jun 2010	Download PDF 15 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2010	Download PDF 5 Pages
45	Officers - Change Person Secretary Company With Change Date	9 Nov 2009	Download PDF 1 Pages
46	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
49	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
50	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
51	Accounts - Full	28 May 2009	Download PDF 12 Pages
52	Annual Return - Legacy	5 May 2009	Download PDF 4 Pages
53	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
54	Accounts - Full	23 Jun 2008	Download PDF 14 Pages
55	Annual Return - Legacy	1 May 2008	Download PDF 4 Pages
56	Accounts - Small	15 Oct 2007	Download PDF 8 Pages
57	Annual Return - Legacy	1 May 2007	Download PDF 3 Pages
58	Officers - Legacy	30 Apr 2007	Download PDF 1 Pages
59	Accounts - Amended Made Up Date	9 Jan 2007	Download PDF 8 Pages
60	Annual Return - Legacy	11 Jul 2006	Download PDF 3 Pages
61	Accounts - Small	7 Jun 2006	Download PDF 8 Pages
62	Officers - Legacy	23 Jun 2005	Download PDF 1 Pages
63	Resolution	14 Jun 2005	Download PDF 1 Pages
64	Officers - Legacy	13 Jun 2005	Download PDF 2 Pages
65	Officers - Legacy	13 Jun 2005	Download PDF 1 Pages
66	Accounts - Small	10 May 2005	Download PDF 8 Pages
67	Annual Return - Legacy	5 May 2005	Download PDF 3 Pages
68	Officers - Legacy	19 Apr 2005	Download PDF 2 Pages
69	Officers - Legacy	19 Apr 2005	Download PDF 2 Pages
70	Resolution	21 Sep 2004	Download PDF
71	Resolution	21 Sep 2004	Download PDF 1 Pages
72	Resolution	21 Sep 2004	Download PDF
73	Accounts - Full	23 Aug 2004	Download PDF 12 Pages
74	Annual Return - Legacy	11 May 2004	Download PDF 5 Pages
75	Address - Legacy	6 Nov 2003	Download PDF 1 Pages
76	Officers - Legacy	6 Nov 2003	Download PDF 2 Pages
77	Officers - Legacy	6 Nov 2003	Download PDF 1 Pages
78	Accounts - Legacy	16 May 2003	Download PDF 1 Pages
79	Officers - Legacy	16 May 2003	Download PDF 1 Pages
80	Officers - Legacy	16 May 2003	Download PDF 1 Pages
81	Officers - Legacy	16 May 2003	Download PDF 2 Pages
82	Incorporation - Company	1 May 2003	Download PDF 49 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies