Menna Overview
Here’s a quick overview of NORDSEC LTD 👀 — a London, England based business that started in 2020.
NORDSEC LTD
- Company statusactive
- Company No12502844
- Age6 years 4 months Incorporated 6 March 2020
- Officers1
Address
11 Old Bond Street, Mayfair, London, England, W1S 4PN
NORDSEC LTD is an active company incorporated on 6 March 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
6 Months Ago on 31 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 29 Jan 2026
Gazette Notice Compulsory
7 Months Ago on 16 Dec 2025
Default Companies House Registered Office Address Applied
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Legacy
1 Year Ago on 25 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 29 Jan 2024
Accounts Amended With Made Up Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 08 Sep 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 24 May 2022
Change Person Director Company With Change Date
4 Years Ago on 24 May 2022
Legacy
4 Years Ago on 23 May 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINKEVICIENE, Olga | director | Dec 1986 | 06 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tomas Okmanas | Nov 1987 | 21 Apr 2021 |
| Mr. Eimantas Sabaliauskas | Jul 1984 | 21 Apr 2021 |
| Mr Tomas Okmanas | Nov 1987 | 06 Mar 2020 |
| Mr Eimantas Sabaliauskas | Jul 1984 | 06 Mar 2020 |
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Here’s a quick overview of NORDSEC LTD 👀 — a London, England based business that started in 2020.