| Company Name | Norden Communication UK Ltd |
|---|---|
| Directors | Asif Kottakkal Ashraf and Harees Murickelil Noordeen |
| Company Status | Active |
| Company Number | 06037554 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2006(17 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
Directors
| Director Name | Mr Asif Kottakkal Ashraf |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 July 2018(11 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Unit 10 Baker Close Oakwood Business Park Clacton On Sea Essex CO15 4BD |
| Director Name | Mr Harees Murickelil Noordeen |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 October 2020(13 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Business Person |
| Country of Residence | India |
| Correspondence Address | Unit 10 Baker Close Oakwood Business Park Clacton On Sea Essex CO15 4BD |
| Director Name | Murickelil Noordeen Harees |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Business |
| Country of Residence | India |
| Correspondence Address | Puthiya Murickelil Kumbalam Cochin 682506 |
| Secretary Name | Ajmal Majeed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 33, 3rd Cross Saraswathipura, Bangalore Bangalore 560086 India |
| Director Name | Mr Shabil Kalappurakkal Abdul Majeed |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 20 July 2015(8 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 December 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road Wenlock Road London N1 7GU |
| Secretary Name | Mrs Shameera Harees |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2015(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 July 2018) |
| Role | Company Director |
| Correspondence Address | PO Box 341072 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mr Shabil Kalappurakkal Abdul Majeed |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2018(11 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 01 July 2018) |
| Role | Company Director |
| Correspondence Address | PO Box 341072 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Wendy Jane Watts |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2021(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Baker Close Oakwood Business Park Clacton On Sea Essex CO15 4BD |
Contact
| Website | nordencommunication.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77887663 |
| Telephone region | London |
Location
| Registered Address | Unit 10 Baker Close Oakwood Business Park Clacton On Sea Essex CO15 4BD |
|---|
Shareholders
| 1000 at £1 | Murickelil Noorden Harees 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 October 2020 | Appointment of Mr. Harees Murickelil Noordeen as a director on 1 October 2020 (2 pages) |
|---|---|
| 31 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 31 January 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with updates (3 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with updates (3 pages) |
| 30 November 2018 | Registered office address changed from 950 the Profile West Great West Road Brentford TW8 9ES England to Unit-13 Baker Close Oakwood Business Park Clacton-on-Sea Essex CO15 4BD on 30 November 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 24 July 2018 | Registered office address changed from PO Box 341072 20-22 Wenlock Road London N1 7GU England to 950 the Profile West Great West Road Brentford TW8 9ES on 24 July 2018 (1 page) |
| 19 July 2018 | Termination of appointment of Shabil Kalappurakkal Abdul Majeed as a secretary on 1 July 2018 (1 page) |
| 19 July 2018 | Appointment of Mr Asif Kottakkal Ashraf as a director on 1 July 2018 (2 pages) |
| 19 July 2018 | Notification of Asif Kottakkal Ashraf as a person with significant control on 1 July 2018 (2 pages) |
| 19 July 2018 | Cessation of Murickelil Noordeen Harees as a person with significant control on 1 July 2018 (1 page) |
| 19 July 2018 | Termination of appointment of Murickelil Noordeen Harees as a director on 1 July 2018 (1 page) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with updates (3 pages) |
| 19 July 2018 | Termination of appointment of Shameera Harees as a secretary on 1 July 2018 (1 page) |
| 10 June 2018 | Appointment of Mr Shabil Kalappurakkal Abdul Majeed as a secretary on 1 June 2018 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 24 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 March 2017 | Registered office address changed from 8 Yew Walk Harrow on the Hill HA1 3EJ England to PO Box 341072 20-22 Wenlock Road London N1 7GU on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from 8 Yew Walk Harrow on the Hill HA1 3EJ England to PO Box 341072 20-22 Wenlock Road London N1 7GU on 29 March 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 2 December 2016 | Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU to 8 Yew Walk Harrow on the Hill HA1 3EJ on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU to 8 Yew Walk Harrow on the Hill HA1 3EJ on 2 December 2016 (1 page) |
| 14 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 February 2016 | Termination of appointment of Shabil Kalappurakkal Abdul Majeed as a director on 1 December 2015 (1 page) |
| 14 February 2016 | Termination of appointment of Shabil Kalappurakkal Abdul Majeed as a director on 1 December 2015 (1 page) |
| 24 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 17 November 2015 | Termination of appointment of Ajmal Majeed as a secretary on 1 November 2015 (1 page) |
| 17 November 2015 | Appointment of Mrs Shameera Harees as a secretary on 17 November 2015 (2 pages) |
| 17 November 2015 | Termination of appointment of Ajmal Majeed as a secretary on 1 November 2015 (1 page) |
| 17 November 2015 | Appointment of Mrs Shameera Harees as a secretary on 17 November 2015 (2 pages) |
| 17 November 2015 | Termination of appointment of Ajmal Majeed as a secretary on 1 November 2015 (1 page) |
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 August 2015 | Appointment of Mr Shabil Kalappurakkal Abdul Majeed as a director on 20 July 2015 (2 pages) |
| 11 August 2015 | Appointment of Mr Shabil Kalappurakkal Abdul Majeed as a director on 20 July 2015 (2 pages) |
| 14 January 2015 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY to 20-22 Wenlock Road Wenlock Road London N1 7GU on 14 January 2015 (1 page) |
| 14 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY to 20-22 Wenlock Road Wenlock Road London N1 7GU on 14 January 2015 (1 page) |
| 14 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 22 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Director's details changed for Murickelil Noorden Harees on 21 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Murickelil Noorden Harees on 21 November 2012 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 November 2011 | Director's details changed for Murickelil Noorden Harees on 22 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 22 November 2011 | Director's details changed for Murickelil Noorden Harees on 22 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 April 2009 | Director's change of particulars / haris noordeen / 08/04/2009 (1 page) |
| 8 April 2009 | Director's change of particulars / haris noordeen / 08/04/2009 (1 page) |
| 17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 8 December 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 7 February 2007 | £ nc 1000/2000 25/12/06 (2 pages) |
| 7 February 2007 | £ nc 1000/2000 25/12/06 (2 pages) |
| 28 December 2006 | Incorporation (14 pages) |
| 28 December 2006 | Incorporation (14 pages) |