Nortech Control Systems Limited

Active02737572 Private limited company
Incorporated
5 August 1992 (34 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Stephen John Blackler
Accounts type
Total exemption full
Region
Wales
Address
Nortech House William Brown Close
Llantarnam Industrial Park
Cwmbran
NP44 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hafiz, Mohammed Amer
Director · Appointed 1 January 2016
British
Born August 1973 (53)
Director · Appointed 20 March 2013
British
Born December 1964 (61)
Director · Appointed 3 August 2010
British
Born June 1956 (70)
Blackler, Stephen John
Secretary · Appointed 27 March 2002
British
Blackler, Stephen John
Director · Appointed 7 August 1992
British
Born April 1952 (74)
Officer history (11 former)
1 January 2016
Appointed Hafiz, Mohammed Amer as Director
16 October 2013
Resigned Munn, Roderick James as Director
20 March 2013
Appointed Blackler, Emma Jane Tenby as Director
7 January 2011
Resigned Olley, Michael John as Director
3 August 2010
Appointed Coppock, Richard John as Director
1 December 2006
Appointed Munn, Roderick James as Director
27 March 2002
Appointed Blackler, Stephen John as Secretary
27 March 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
1 April 2001
Resigned Ings, Richard John as Director
2 August 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
31 December 1999
Resigned Cooper, Lyn as Secretary
1 October 1998
Appointed Ings, Richard John as Director
14 April 1998
Resigned Williams, Philip Hugh as Director
14 April 1998
Resigned Williams, Philip Hugh as Secretary
14 April 1998
Appointed Cooper, Lyn as Secretary
8 March 1995
Appointed Olley, Michael John as Director
4 July 1994
Appointed Williams, Philip Hugh as Director
31 December 1993
Appointed Williams, Philip Hugh as Secretary
1 January 1993
Resigned Glynne-Jones, Michael as Secretary
1 January 1993
Resigned Glynne-Jones, Michael as Director
7 August 1992
Appointed Glynne-Jones, Michael as Secretary
7 August 1992
Appointed Glynne-Jones, Michael as Director
7 August 1992
Appointed Blackler, Stephen John as Director
7 August 1992
Resigned Nominee Directors Ltd as Corporate Nominee Director
7 August 1992
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
5 August 1992
Appointed Nominee Directors Ltd as Corporate Nominee Director
5 August 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen John Blackler
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1952 (74)

Financials

Net Assets
£598,401
Cash
£181,047
Employees
14
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £528,176 £572,390 £647,471 £699,742 £585,827 £598,401
Balance sheet detail
202420232022202120202019
Fixed Assets£1£290£556£822£1£659
Current Assets£755,264£743,877£897,286£825,957£847,445£676,805
Debtors£288,333£270,973£254,034£272,697£305,619£274,716
Cash£181,047£221,731£358,201£321,311£311,675£202,606
Creditors (< 1 year)£152,968£144,444£174,204£135,141£225,056£149,288
Creditors (> 1 year)£3,896£13,896£23,896£44,167£50,000
Net Current Assets£602,296£599,433£723,082£690,816£622,389£527,517
Net Assets£598,401£585,827£699,742£647,471£572,390£528,176
Shareholder Funds£598,401£585,827£699,742£647,471£572,390£528,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates11 July 2026
28 July 2025Confirmation statement with no updates11 July 2025
16 April 2025Total exemption full accounts31 December 2024
24 September 2024Total exemption full accounts31 December 2023
22 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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