NORTECH CONTROL SYSTEMS LIMITED - Check The Company

NORTECH CONTROL SYSTEMS

Phone: +44 (0)1633 485 533

A⁺ rating

ABOUT NORTECH CONTROL SYSTEMS LIMITED

Nortech Control Systems Limited is an independent British manufacturer that specialises in the design, manufacture and distribution of innovative personnel and vehicle access solutions, and has been providing solutions to the security industry for 25 years.

We are proud to be a LEGIC partner, enabling us to incorporate advanced contactless smart card technology into our product range.

We are always willing to collaborate with manufacturers and installers to enable them to find the right card and reader solutions for their projects. Our technical team is happy to give advice and help you to determine your card reading requirements.

You can depend on Nortech’s technical expertise to help with the specification process. If you need help at any stage, simply contact us – we are always willing to help.

We can help you to conform to an existing card specification or to develop a customised specification. We offer personalised branding and can even produce readers in bespoke colours to match branding or architectural requirements.

KEY FINANCES

Year

2016

Assets

£543.37k ^{▲ £28.36k (5.51 %)}

Cash

£212.42k ^{▲ £106.7k (100.93 %)}

Liabilities

£162.14k ^{▼ £-78k (-32.48 %)}

Net Worth

£381.23k ^{▲ £106.36k (38.69 %)}

Download Balance Sheet for 2015-2016

REGISTRATION INFO

Company name: NORTECH CONTROL SYSTEMS LIMITED
Company number: 02737572
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 05 Aug 1992
Age - 32 years
Home Country: United Kingdom

CONTACTS

Website: www.accesscardreaders.com
Phones: +44 (0)1633 485 533
+44 (0)1633 485 666
01633 485 533
01633 485 666
Registered Address: NORTECH HOUSE WILLIAM BROWN CLOSE,
LLANTARNAM INDUSTRIAL PARK,
CWMBRAN,
TORFAEN,
NP44 3AB

ECONOMIC ACTIVITIES

27900: Manufacture of other electrical equipment

LAST EVENTS

08 Sep 2016: Total exemption small company accounts made up to 31 December 2015
01 Aug 2016: Confirmation statement made on 11 July 2016 with updates
04 Jan 2016: Appointment of Mohammed Amer Hafiz as a director on 1 January 2016

CHARGES

20 December 1994
Status: Outstanding
Delivered: 4 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

See Also

NORSTAR MAGNETICS LIMITED NORTEC ELECTRICAL SERVICES LIMITED NORTEL REPAIR LIMITED NORTH & SOUTH ESSEX LOCAL MEDICAL COMMITTEES LIMITED NORTH 51 LIMITED NORTH CHESHIRE FORESTRY SERVICES LTD

Last update 2018

NORTECH CONTROL SYSTEMS LIMITED DIRECTORS

Stephen John Blackler

Acting

Appointed: 27 March 2002
Occupation: Director
Role: Secretary
Nationality: British
Address: 15 Pencisely Road, Llandaff, Cardiff, CF1 5DG
Name: BLACKLER, Stephen John

Emma Jane Tenby Blackler

Acting

Appointed: 20 March 2013
Occupation: None
Role: Director
Age: 60
Nationality: British
Address: Nortech House, William Brown Close, Llantarnam Ind Pk, Cwmbran, S Wales, NP44 3AB
Country Of Residence: Wales
Name: BLACKLER, Emma Jane Tenby

Stephen John Blackler

Acting PSC

Appointed: 07 August 1992
Occupation: Director
Role: Director
Age: 73
Nationality: British
Address: 15 Pencisely Road, Llandaff, Cardiff, CF1 5DG
Country Of Residence: United Kingdom
Name: BLACKLER, Stephen John
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – 75% or more

Richard John Coppock

Acting

Appointed: 03 August 2010
Occupation: None
Role: Director
Age: 68
Nationality: British
Address: Nortech House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales, NP44 3AB
Country Of Residence: Uk
Name: COPPOCK, Richard John

Mohammed Amer Hafiz

Acting

Appointed: 01 January 2016
Occupation: Director
Role: Director
Age: 51
Nationality: British
Address: 17 Forge Lane, Bassaleg, Newport, United Kingdom, NP10 8NG
Country Of Residence: United Kingdom
Name: HAFIZ, Mohammed Amer

Lyn Cooper

Resigned

Appointed: 14 April 1998
Resigned: 31 December 1999
Role: Secretary
Address: 4 Broadstone Terrace, Catbrook, Chepstow, Gwent, NP16 6NE
Name: COOPER, Lyn

Michael Glynne Jones

Resigned

Appointed: 07 August 1992
Resigned: 01 January 1993
Role: Secretary
Address: 2 Carisbrook Court, Buckingham, Buckinghamshire, MK18 1TU
Name: GLYNNE-JONES, Michael

Philip Hugh Williams

Resigned

Appointed: 31 December 1993
Resigned: 14 April 1998
Role: Secretary
Nationality: British
Address: 6 St Albans Avenue, Heath, Cardiff, South Glamorgan, CF14 4AT
Name: WILLIAMS, Philip Hugh

CFL SECRETARIES LIMITED

Resigned

Appointed: 02 August 2000
Resigned: 27 March 2002
Role: Nominee Secretary
Address: 82 Whitchurch Road, Cardiff, CF14 3LX
Name: CFL SECRETARIES LIMITED

NOMINEE SECRETARIES LTD

Resigned

Appointed: 05 August 1992
Resigned: 07 August 1992
Role: Nominee Secretary
Address: 3 Garden Walk, London, EC2A 3EQ
Name: NOMINEE SECRETARIES LTD

Michael Glynne Jones

Resigned

Appointed: 07 August 1992
Resigned: 01 January 1993
Occupation: Engineer
Role: Director
Age: 74
Nationality: British
Address: 2 Carisbrook Court, Buckingham, Buckinghamshire, MK18 1TU
Name: GLYNNE-JONES, Michael

Richard John Ings

Resigned

Appointed: 01 October 1998
Resigned: 01 April 2001
Occupation: Company Director
Role: Director
Age: 74
Nationality: British
Address: The Laurels Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 5XL
Name: INGS, Richard John

Roderick James Munn

Resigned

Appointed: 01 December 2006
Resigned: 16 October 2013
Occupation: Manager
Role: Director
Age: 55
Nationality: British
Address: 54 Bryn Fedw, Bedwas, Newport, Gwent, CF83 8AP
Country Of Residence: Wales
Name: MUNN, Roderick James

Michael John Olley

Resigned

Appointed: 08 March 1995
Resigned: 07 January 2011
Occupation: Electronics Engineer
Role: Director
Age: 69
Nationality: British
Address: 14 Templeway West, Lydney, Gloucestershire, GL15 5HZ
Country Of Residence: England
Name: OLLEY, Michael John

Philip Hugh Williams

Resigned

Appointed: 04 July 1994
Resigned: 14 April 1998
Occupation: Manager
Role: Director
Age: 70
Nationality: British
Address: 6 St Albans Avenue, Heath, Cardiff, South Glamorgan, CF14 4AT
Country Of Residence: Wales
Name: WILLIAMS, Philip Hugh

NOMINEE DIRECTORS LTD

Resigned

Appointed: 05 August 1992
Resigned: 07 August 1992
Role: Nominee Director
Address: 197-199 City Road, London, EC1V 1JN
Name: NOMINEE DIRECTORS LTD

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