Menna Overview
Here’s a quick overview of NORTHCOTE TECHNOLOGY LTD 👀 — a Gatwick based business that started in 2005.
NORTHCOTE TECHNOLOGY LTD
- Company statusactive
- Company No05497650
- Age21 years 4 months Incorporated 3 July 2005
- Officers4
Address
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
NORTHCOTE TECHNOLOGY LTD is an active company incorporated on 3 July 2005 and based in Gatwick, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 26 Aug 2025
Resolution
1 Year Ago on 24 Jul 2025
Capital Cancellation Shares
1 Year Ago on 24 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 16 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIRANDA DE PAZ, Carlota | secretary | 20 Jun 2022 | |
| ALVARIÑO, Victor Arenas | director | Oct 1983 | 26 May 2022 |
| ARENAS ALVARIÑO, Francisco De Borja | director | Apr 1979 | 26 Jan 2023 |
| MIRANDA DE PAZ, Carlota | director | Sep 1990 | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Carlota Miranda De Paz | Sep 1990 | 14 Aug 2025 |
| Mr Francisco De Borja Arenas Alvariño | Apr 1979 | 12 Jun 2025 |
| Cristina Sangro Lucas | Jan 1984 | 12 Jun 2025 |
| Andrew James Mitchell | Feb 1979 | 06 Apr 2016 |
Related Companies
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LANGLEY, Thomas Austin, Dr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NORTHCOTE TECHNOLOGY LTD 👀 — a Gatwick based business that started in 2005.