Norcom Technology Limited

Company Name	Norcom Technology Limited
Director	Philip Alan Harris
Company Status	Active
Company Number	02467086
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Alan Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 February 1995(5 years after company formation)
Appointment Duration	29 years, 2 months
Role	Software Consultant
Country of Residence	England
Correspondence Address	12 Bernard Road Cromer Norfolk NR27 9AW

Secretary Name	Mrs Barbara Joryeff
Status	Current
Appointed	07 January 2011(20 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	5 Romany Walk Poringland Norwich Norfolk NR14 7QZ

Director Name	Mr Stuart Vincent Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years after company formation)
Appointment Duration	1 year (resigned 08 February 1994)
Role	Company Director
Correspondence Address	8 The Leather House Colegate Norwich NR3 1AB

Director Name	Philip Alan Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years after company formation)
Appointment Duration	1 year (resigned 08 February 1994)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Bernard Road Cromer Norfolk NR27 9AW

Secretary Name	Mrs Catherine Leah Harris
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	6 Cintra Road Norwich Norfolk NR1 4AE

Director Name	Martin Senior
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 1996)
Role	Operations Manager
Correspondence Address	19 Nurseries Avenue Brundall Norwich NR13 5NS

Director Name	Mr Philip Alan Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(5 years after company formation)
Appointment Duration	Resigned same day (resigned 08 February 1995)
Role	Software Consultant
Country of Residence	England
Correspondence Address	12 Bernard Road Cromer Norfolk NR27 9AW

Secretary Name	Mrs Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	22 June 2001(11 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Nelson Villas Quex Road Westgate On Sea Kent CT8 8BN

Contact

Website	norcom-technology.co.uk

Location

Registered Address	1 Second Avenue Halstead Essex CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3k at £1	Mr Philip Alan Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,472
Current Liabilities	£16,687

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

19 August 2011	Delivered on: 25 August 2011 Persons entitled: D a Phillips & Co LTD and Philip Alan Harris Classification: Debenture Secured details: Â£25,000 due or to become due. Particulars: All current and future plant, machinery, vehicles and furniture, office equipment and stock see image for full details. Outstanding
14 June 2001	Delivered on: 30 June 2001 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 14TH june 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 victoria street aberdeen. Outstanding
29 January 1994	Delivered on: 10 February 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 20 august 1993 in favour of national petroleum construction company for us$18022.50. Particulars: The sum of us$18022.50 Together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140-01-03777774 earmarked or designated by reference to the company. Outstanding
19 August 1993	Delivered on: 7 September 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$36,045 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/1/03685357 and earmarked or designated by reference to the company. Outstanding
23 December 1992	Delivered on: 29 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 August 2019 (5 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
8 February 2019	Micro company accounts made up to 31 August 2018 (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
18 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
18 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,250 (4 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,250 (4 pages)
23 September 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Halstead Essex CO9 2SU on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Halstead Essex CO9 2SU on 23 September 2015 (1 page)
29 May 2015	Micro company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Micro company accounts made up to 31 August 2014 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,250 (4 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,250 (4 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,250 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (11 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (11 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,250 (4 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,250 (4 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,250 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
12 January 2011	Appointment of Mrs Barbara Joryeff as a secretary (2 pages)
12 January 2011	Appointment of Mrs Barbara Joryeff as a secretary (2 pages)
3 January 2011	Termination of appointment of Marlene Essex as a secretary (1 page)
3 January 2011	Termination of appointment of Marlene Essex as a secretary (1 page)
9 February 2010	Appointment of Philip Alan Harris as a director (1 page)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Termination of appointment of Philip Harris as a director (1 page)
9 February 2010	Termination of appointment of Philip Harris as a director (1 page)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Appointment of Philip Alan Harris as a director (1 page)
28 January 2010	Director's details changed for Mr Philip Alan Harris on 30 September 2009 (2 pages)
28 January 2010	Director's details changed for Mr Philip Alan Harris on 30 September 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 08/02/09; full list of members (3 pages)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Registered office changed on 03/03/2009 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Registered office changed on 03/03/2009 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
3 March 2009	Return made up to 08/02/09; full list of members (3 pages)
7 March 2008	Secretary's change of particulars / marlene essex / 11/12/2007 (1 page)
7 March 2008	Return made up to 08/02/08; full list of members (3 pages)
7 March 2008	Return made up to 08/02/08; full list of members (3 pages)
7 March 2008	Secretary's change of particulars / marlene essex / 11/12/2007 (1 page)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
8 February 2007	Return made up to 08/02/07; full list of members (2 pages)
8 February 2007	Return made up to 08/02/07; full list of members (2 pages)
29 March 2006	Location of register of members (1 page)
29 March 2006	Registered office changed on 29/03/06 from: brickwall dairy queen street, sible hedingham halstead essex CO9 3RH (1 page)
29 March 2006	Location of register of members (1 page)
29 March 2006	Registered office changed on 29/03/06 from: brickwall dairy queen street, sible hedingham halstead essex CO9 3RH (1 page)
14 February 2006	Return made up to 08/02/06; full list of members (5 pages)
14 February 2006	Return made up to 08/02/06; full list of members (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
23 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
18 February 2005	Return made up to 08/02/05; no change of members (4 pages)
18 February 2005	Return made up to 08/02/05; no change of members (4 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
20 August 2004	Amended accounts made up to 31 August 2003 (8 pages)
20 August 2004	Amended accounts made up to 31 August 2003 (8 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
17 February 2004	Return made up to 08/02/04; no change of members (4 pages)
17 February 2004	Return made up to 08/02/04; no change of members (4 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
18 February 2003	Return made up to 08/02/03; full list of members (5 pages)
18 February 2003	Return made up to 08/02/03; full list of members (5 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
13 February 2002	Return made up to 08/02/02; no change of members (5 pages)
13 February 2002	Return made up to 08/02/02; no change of members (5 pages)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
30 June 2001	Particulars of mortgage/charge (4 pages)
30 June 2001	Particulars of mortgage/charge (4 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
13 February 2001	Return made up to 08/02/01; no change of members (5 pages)
13 February 2001	Return made up to 08/02/01; no change of members (5 pages)
30 January 2000	Return made up to 08/02/00; full list of members (6 pages)
30 January 2000	Return made up to 08/02/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
30 December 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
25 October 1999	Registered office changed on 25/10/99 from: unit 2 downing park swaffham bulbeck cambridge CB5 0NB (1 page)
25 October 1999	Registered office changed on 25/10/99 from: unit 2 downing park swaffham bulbeck cambridge CB5 0NB (1 page)
8 September 1999	Secretary's particulars changed (1 page)
8 September 1999	Secretary's particulars changed (1 page)
18 February 1999	Return made up to 08/02/99; full list of members (6 pages)
18 February 1999	Return made up to 08/02/99; full list of members (6 pages)
4 January 1999	Amended accounts made up to 31 August 1998 (8 pages)
4 January 1999	Amended accounts made up to 31 August 1998 (8 pages)
8 December 1998	Accounts for a small company made up to 31 August 1998 (8 pages)
8 December 1998	Accounts for a small company made up to 31 August 1998 (8 pages)
1 February 1998	Return made up to 08/02/98; no change of members (5 pages)
1 February 1998	Return made up to 08/02/98; no change of members (5 pages)
18 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
13 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
13 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
27 February 1997	Return made up to 08/02/97; no change of members (5 pages)
27 February 1997	Return made up to 08/02/97; no change of members (5 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
19 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
19 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
15 February 1996	Registered office changed on 15/02/96 from: 40 tunbridge lane bottisham cambridge CB5 9DU (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 40 tunbridge lane bottisham cambridge CB5 9DU (1 page)
13 February 1996	Return made up to 08/02/96; full list of members (6 pages)
13 February 1996	Return made up to 08/02/96; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
27 June 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
30 April 1990	Memorandum and Articles of Association (9 pages)
30 April 1990	Memorandum and Articles of Association (9 pages)
20 April 1990	Company name changed setchart LIMITED\certificate issued on 23/04/90 (2 pages)
20 April 1990	Company name changed setchart LIMITED\certificate issued on 23/04/90 (2 pages)
29 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 February 1990	Incorporation (9 pages)
5 February 1990	Incorporation (9 pages)

Norcom Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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