Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Noratel UK Ltd
- Incorporated
- 8 January 2001 (25 years)
- Previously known as
- Toroid Audio Ltd (until 1 November 2005)Toroid International Limited (until 24 August 2001)Toroid Audio Limited (until 30 January 2001)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Erling Christian Nesset
- Owned by
- Discoverie Group PLC
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2 Chancellor Court Occam RoadSurrey Research ParkGuildfordGU2 7AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2021
British
Born July 1966 (60)
Nesset, Erling Christian
Director · Appointed 16 December 2021
Norwegian
Born March 1979 (47)
Davidson-Shrine, Gregory
Secretary · Appointed 4 December 2019
Director · Appointed 24 November 2005
British
Born March 1968 (58)
Officer history (17 former)
30 April 2026
Resigned Malherbe, Gregory Dominique as Director
16 December 2021
Resigned Larsson, Thomas as Director
16 December 2021
Appointed Nesset, Erling Christian as Director
16 December 2021
1 April 2020
Appointed Malherbe, Gregory Dominique as Director
31 March 2020
Resigned Tandberg, Asle Braathen as Director
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
4 December 2019
Resigned Rowe, Nicholas as Secretary
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
12 July 2018
Appointed Harkus Madge, Joanna Alwen as Secretary
12 July 2018
Resigned Lynock, Garry Ian as Secretary
1 June 2016
Resigned Larsson, Bo Stefan as Director
1 June 2016
Resigned Jayasinghe, Andrew Sulalith as Director
31 January 2008
Appointed Lynock, Garry Ian as Secretary
31 January 2008
Resigned Jayasinghe, Andrew Sulalith as Secretary
1 March 2006
Appointed Jayasinghe, Andrew Sulalith as Secretary
1 March 2006
Resigned Holmgren, Nils Erik Borje as Secretary
24 November 2005
Resigned Jayasinghe, Andrew Sulalith as Director
24 November 2005
Appointed Jayasinghe, Andrew Sulalith as Director
24 November 2005
Appointed Jayasinghe, Andrew Sulalith as Director
24 November 2005
24 November 2005
Resigned Holmgren, Nils Erik Borje as Director
10 March 2005
Appointed Larsson, Bo Stefan as Director
10 March 2005
Appointed Tandberg, Asle Braathen as Director
10 March 2005
Resigned Harlegard, Jan as Director
10 March 2005
Appointed Larsson, Thomas as Director
10 March 2005
Resigned Kristoffersson, Per Magnus as Director
10 March 2005
Resigned Westman, Karl Joar as Director
14 March 2001
Appointed Harlegard, Jan as Director
30 January 2001
Appointed Westman, Karl Joar as Director
30 January 2001
Appointed Holmgren, Nils Erik Borje as Director
30 January 2001
Appointed Kristoffersson, Per Magnus as Director
30 January 2001
Appointed Holmgren, Nils Erik Borje as Secretary
30 January 2001
30 January 2001
8 January 2001
8 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Discoverie Group PLC
Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Former controllers (1)
30 January 2026
Ceased Noratel As — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Accounts filing | |||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Other filing | |||
| 30 April 2026 | Termination of appointment of a director |
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