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Home > England & Wales Companies > NARMTEK LIMITED
Company Information for

NARMTEK LIMITED

30 MEADWAY, LONDON, N14 6NL,
Company Registration Number
03650578
Private Limited Company
Active

Company Overview

About Narmtek Ltd
NARMTEK LIMITED was founded on 1998-10-15 and has its registered office in London. The organisation's status is listed as "Active". Narmtek Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NARMTEK LIMITED
 
Legal Registered Office
30 MEADWAY
LONDON
N14 6NL
Other companies in EN4
 
Filing Information
Company Number 03650578
Company ID Number 03650578
Date formed 1998-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB726174533  
Last Datalog update: 2024-11-05 12:03:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NARMTEK LIMITED
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Company Officers of NARMTEK LIMITED

Current Directors
Officer Role Date Appointed
FARSHAD ESHRAGHI
 Company Secretary 2012-09-25
FARSHAD ESHRAGHI
 Director 1998-10-15
RAMIN SHAHBAZI
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAYA HASHEMI
 Company Secretary 1998-10-15 2012-09-25
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-10-15 1998-10-15
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-10-15 1998-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARSHAD ESHRAGHI CLOUDSTORE LTD Director 2016-07-07 CURRENT 2016-07-07 Active
FARSHAD ESHRAGHI ALTONOTION HOLDINGS LTD Director 2016-07-06 CURRENT 2016-07-06 Active
FARSHAD ESHRAGHI RIPRINT LIMITED Director 1998-07-01 CURRENT 1998-06-25 Active
RAMIN SHAHBAZI CLOUDSTORE LTD Director 2016-07-07 CURRENT 2016-07-07 Active
RAMIN SHAHBAZI ALTONOTION HOLDINGS LTD Director 2016-07-06 CURRENT 2016-07-06 Active
RAMIN SHAHBAZI APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED Director 1995-12-11 CURRENT 1995-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-05-30REGISTERED OFFICE CHANGED ON 30/05/24 FROM 205 Crescent Road New Barnet Hertfordshire EN4 8SB
2024-05-30CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0124/04/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR FARSHAD ESHRAGHI on 2015-04-24
2015-04-24CH01Director's details changed for Farshad Eshraghi on 2015-04-24
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-29CH01Director's details changed for Farshad Eshraghi on 2014-09-25
2014-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR FARSHAD ESHRAGHI on 2014-09-25
2013-11-04AR0125/09/13 ANNUAL RETURN FULL LIST
2013-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR FARSHAD ESHRAGHI on 2013-09-25
2013-11-04CH01Director's details changed for Farshad Eshraghi on 2013-09-25
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-08AP03Appointment of Mr Farshad Eshraghi as company secretary
2012-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHAYA HASHEMI
2012-02-02AP01DIRECTOR APPOINTED MR RAMIN SHAHBAZI
2011-11-07AR0125/09/11 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 24 LICHFIELD GARDENS RICHMOND SURREY TW9 1AP
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-11AR0125/09/10 FULL LIST
2010-06-14AA01PREVEXT FROM 31/10/2009 TO 31/01/2010
2009-11-06AR0125/09/09 FULL LIST
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-18363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-22363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-26363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-19363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-22363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-12363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 20 GLENBROOK SOUTH ENFIELD MIDDLESEX EN2 7HQ
1998-11-02288aNEW DIRECTOR APPOINTED
1998-11-02288aNEW SECRETARY APPOINTED
1998-10-20288bDIRECTOR RESIGNED
1998-10-20288bSECRETARY RESIGNED
1998-10-20287REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NARMTEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NARMTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NARMTEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 117,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NARMTEK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 21,206
Current Assets 2012-02-01 £ 142,300
Debtors 2012-02-01 £ 121,094
Fixed Assets 2012-02-01 £ 8,169
Shareholder Funds 2012-02-01 £ 33,325
Tangible Fixed Assets 2012-02-01 £ 8,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NARMTEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NARMTEK LIMITED
Trademarks
We have not found any records of NARMTEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NARMTEK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NARMTEK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NARMTEK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NARMTEK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NARMTEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N14 6NL