NORDSEC PLC is a business entity registered at Companies House, UK, with entity identifier is 12502844. The registration start date is March 6, 2020. The current status is Active.
Company Number | 12502844 |
Company Name | NORDSEC PLC |
Registered Address |
15 Bishopsgate 05-111w London EC2N 3AR United Kingdom |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-03-06 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Returns Due Date | 2021-04-03 |
Confirmation Statement Due Date | 2021-04-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
15 BISHOPSGATE 05-111W |
Post Town | LONDON |
Post Code | EC2N 3AR |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ALBULA CORPORATE MEMBER LIMITED | 15 Bishopsgate, London, EC2N 3AR |
TIA VENTURES LIMITED | 15 Bishopsgate, Wework, London, EC2N 3AR, England |
LEANDER GLOBAL LIMITED | 15 Bishopsgate, Wework, London, EC2N 3AR, England |
HAPPI WELLNESS LTD | 15 Bishopsgate, London, EC2N 3AR, England |
WILLOW TECHNOLOGY EUROPE LTD | 15 Bishopsgate, London, EC2N 3AR, United Kingdom |
BERKSHIRE SMITH LIMITED | 15 Bishopsgate, London, EC2N 3AR, United Kingdom |
JUST-STREET LTD | 15 Bishopsgate, Bishopsgate, London, EC2N 3AR, England |
TBI REFUNDS UK LIMITED | 15 Bishopsgate, Bishopsgate, London, EC2N 3AR, England |
THE CHIC PURSUIT LTD | 15 Bishopsgate, 15 Bishopsgate, London, London, EC2N 3AR, United Kingdom |
UNION GLOBAL MARKET LIMITED | 15 Bishopsgate, London, EC2N 3AR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OKMANAS, Tomas | Director (Active) | 4 Old Park Lane, Mayfair, London, England, W1K 1QW | November 1987 / 23 May 2022 |
Lithuanian / Lithuania |
Entrepreneur |
SABALIAUSKAS, Eimantas | Director (Active) | 4 Old Park Lane, Mayfair, London, England, W1K 1QW | July 1984 / 22 July 2020 |
Lithuanian / Lithuania |
Director |
SINKEVICIENE, Olga | Director (Active) | 4 Old Park Lane, Mayfair, London, England, W1K 1QW | December 1986 / 6 March 2020 |
Lithuanian / Lithuania |
Director |
FIDEMA SERVICES LIMITED | Secretary (Resigned) | 1 Engomi Business Center Blc E, 28 Oktovriou, Office 111, Nicosia, Cyprus, 2414 | / 6 March 2020 |
/ |
|
HADJIMICHAEL, Angelos | Director (Resigned) | 15 Bishopsgate, 05-111w, London, United Kingdom, EC2N 3AR | July 1985 / 6 March 2020 |
Cypriot / Cyprus |
Director |
KARKLYS, Jonas | Director (Resigned) | 4 Old Park Lane, Mayfair, London, England, W1K 1QW | June 1989 / 22 July 2020 |
Lithuanian / Lithuania |
Director |
Post Town | LONDON |
Post Code | EC2N 3AR |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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