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- NORTHWALL SERVICES LIMITED
NORTHWALL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWALL SERVICES LIMITED
COMPANY NUMBER
SC482005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/07/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2014
06/03/2023
NORTHWALL SOFTWARE LIMITED
Previous Names
11/07/2014 06/03/2023 NORTHWALL SOFTWARE LIMITED
GLASGOW
G2 7BW
Telephone: 01383727882
TPS: No
c/o Dwf Llp 103 Waterloo Street
Glasgow
G2 7BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CR7 SERVICES LTD | Active - Accounts Filed | View Report |
NORTHWALL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/03/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHWALL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHWALL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWALL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/11/2022 - Present (1 years and 7 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/03/2023 - Present (1 years and 3 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
11/07/2014 - 29/07/2014 (0 months) Born in Sep 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/07/2014 - 01/07/2017 (2 years and 11 months) Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
05/08/2014 - 01/07/2017 (2 years and 10 months) Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DNA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
CR7 SERVICES LTD | Active - Accounts Filed | View Report |
NORTHWALL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
ONE TWO THREE SEND LIMITED | Active - Accounts Filed | View Report |
ONE TWO THREE HIRE LIMITED | Company is dissolved | View Report |
OPTOMANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/03/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 08/03/2023 | Event: Arif Babayev (930234400) has left the board |
Date: 08/03/2023 | Event: New Board Member Nurlan Zhagiparov (924875184) Appointed |
Date: 30/11/2022 | Event: New Board Member Arif Babayev (930234400) Appointed |
Date: 18/11/2022 | Event: John David Carr (917222684) has left the board |
Date: 18/11/2022 | Event: New Board Member Arif Babayev (930234411) Appointed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: John Martin (923503850) has left the board |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: John Martin (923503850) has left the board |
Date: 31/12/2020 | Event: Change in Reg. Office |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: Adrian Wilding (922035466) has left the board |
Date: 30/01/2020 | Event: New Board Member John David Carr (917222684) Appointed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 25/07/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Ian Rutland (919509087) has left the board |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: New Annual Return filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 09/07/2017 | Event: New Board Member Adrian Wilding (922035466) Appointed |
Date: 09/07/2017 | Event: John Douglas Gow Leel (910171778) has left the board |
Date: 09/07/2017 | Event: Ian Thomas Queen (913257796) has left the board |
Date: 09/07/2017 | Event: New Board Member Ian Rutland (919509087) Appointed |
Date: 09/07/2017 | Event: New Company Secretary John Martin (923503850) Appointed |
Date: 09/07/2017 | Event: Change in Reg. Office |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 13/08/2015 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Board Member Ian Thomas Queen (913257796) Appointed |
Date: 31/07/2014 | Event: Simon Peter Beaney (918929974) has left the board |
Date: 31/07/2014 | Event: New Board Member John Douglas Gow Leel (910171778) Appointed |
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