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Home > England & Wales Companies > JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED
Company Information for

JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED

4385, 09457420: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
09457420
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Juncture-norgren Automation Solutions Ltd
JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED was founded on 2015-02-25 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Juncture-norgren Automation Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED
 
Legal Registered Office
4385
09457420: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 09457420
Company ID Number 09457420
Date formed 2015-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-06 17:42:25
Primary Source:Companies House
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Company Officers of JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
FH SECRETARIES LTD
 Company Secretary 2018-01-01
MING SHI
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Company Secretary 2015-02-25 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FH SECRETARIES LTD MBTECH PRODUCTS LTD Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
FH SECRETARIES LTD CHEMATE LTD. Company Secretary 2018-03-13 CURRENT 2012-03-19 Active - Proposal to Strike off
FH SECRETARIES LTD TECTA MUNDI LTD Company Secretary 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
FH SECRETARIES LTD ARMA CONSULT LTD Company Secretary 2018-02-27 CURRENT 2013-09-27 Active
FH SECRETARIES LTD LITOX SERVICE LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
FH SECRETARIES LTD FOCA TRADING LIMITED Company Secretary 2018-01-15 CURRENT 2016-05-04 Active
FH SECRETARIES LTD TUDOR RESEARCH GROUP LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-12 Active - Proposal to Strike off
FH SECRETARIES LTD GAPXPERIENCE ASIA LTD Company Secretary 2018-01-15 CURRENT 2006-04-21 Active - Proposal to Strike off
FH SECRETARIES LTD HAGLLEY CORPORATION LIMITED Company Secretary 2018-01-01 CURRENT 2005-09-05 Active
FH SECRETARIES LTD KORONA SOLUTIONS LIMITED Company Secretary 2018-01-01 CURRENT 2007-05-18 Active - Proposal to Strike off
FH SECRETARIES LTD FORBAN IMPORT/EXPORT LTD Company Secretary 2018-01-01 CURRENT 2007-08-01 Active
FH SECRETARIES LTD DOWSON UNIVERSAL TECHNOLOGIES LIMITED Company Secretary 2018-01-01 CURRENT 2011-06-09 Active
FH SECRETARIES LTD CARRON ASIA ENGINEERING LIMITED Company Secretary 2018-01-01 CURRENT 2013-06-21 Active - Proposal to Strike off
FH SECRETARIES LTD RISK CONSULT LIMITED Company Secretary 2018-01-01 CURRENT 2007-02-22 Active
FH SECRETARIES LTD STOPRA DEVELOPMENT LIMITED Company Secretary 2018-01-01 CURRENT 2008-01-16 Active
FH SECRETARIES LTD P&F CENTER FOR CLIMATE-SAFE STUDIES LTD Company Secretary 2018-01-01 CURRENT 2014-01-20 Active - Proposal to Strike off
FH SECRETARIES LTD MARESPO SERVICE LIMITED Company Secretary 2018-01-01 CURRENT 2016-11-25 Active - Proposal to Strike off
FH SECRETARIES LTD MACHINE MANUFACTURERS LIMITED Company Secretary 2018-01-01 CURRENT 2016-12-09 Active - Proposal to Strike off
FH SECRETARIES LTD INTERNATIONAL GOLDEN PROPERTY LIMITED Company Secretary 2018-01-01 CURRENT 2016-12-12 Active
FH SECRETARIES LTD ANEY LIMITED Company Secretary 2018-01-01 CURRENT 2007-10-01 Active - Proposal to Strike off
FH SECRETARIES LTD QUICK CONSULT LTD Company Secretary 2018-01-01 CURRENT 2009-01-23 Active - Proposal to Strike off
FH SECRETARIES LTD GRANITE SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2010-11-18 Active - Proposal to Strike off
FH SECRETARIES LTD LODIS INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2011-06-03 Active - Proposal to Strike off
FH SECRETARIES LTD OURANOS AIRCRAFT LIMITED Company Secretary 2018-01-01 CURRENT 2016-04-29 Active - Proposal to Strike off
FH SECRETARIES LTD BROADMORE INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2012-10-26 Active
FH SECRETARIES LTD FOURSIBS HOLDINGS LIMITED Company Secretary 2018-01-01 CURRENT 2017-01-17 Active
FH SECRETARIES LTD PIC INVESTMENTS LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
FH SECRETARIES LTD DODD INTERIOR DESIGNS LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
FH SECRETARIES LTD COMPANY FORMATION LTD Company Secretary 2017-11-29 CURRENT 2005-11-08 Active
FH SECRETARIES LTD CENTRE LTD Company Secretary 2017-11-29 CURRENT 2005-12-21 Active - Proposal to Strike off
FH SECRETARIES LTD INFINI DIRECTORY LTD Company Secretary 2017-11-28 CURRENT 2008-02-15 Active
FH SECRETARIES LTD FENORE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
FH SECRETARIES LTD EDGWARE ROAD RESTAURANT LTD Company Secretary 2017-10-26 CURRENT 2013-09-26 Active - Proposal to Strike off
FH SECRETARIES LTD ACCESS LOGIC LTD Company Secretary 2017-10-26 CURRENT 2014-10-14 Active
FH SECRETARIES LTD ADVANCED CENTRE LTD Company Secretary 2017-10-26 CURRENT 2014-10-14 Active
FH SECRETARIES LTD RECOVERY LTD Company Secretary 2017-10-26 CURRENT 2003-03-05 Active
FH SECRETARIES LTD CHAT LTD Company Secretary 2017-10-26 CURRENT 2005-10-04 Active - Proposal to Strike off
FH SECRETARIES LTD DOC LTD Company Secretary 2017-10-26 CURRENT 2005-10-04 Active
FH SECRETARIES LTD FIRST HEALTH LTD Company Secretary 2017-10-19 CURRENT 2008-01-14 Active - Proposal to Strike off
FH SECRETARIES LTD MIRAMAR SUPPORT SERVICES LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off

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
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-23RP05Companies House applied as default registered office address PO Box 4385, 09457420: Companies House Default Address, Cardiff, CF14 8LH on 2021-02-23
2020-01-28DISS40Compulsory strike-off action has been discontinued
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-23AP04Appointment of Fh Secretaries Ltd as company secretary on 2018-01-01
2018-02-23TM02Termination of appointment of Nominee Secretary Ltd on 2018-01-01
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2018-02-17DISS40Compulsory strike-off action has been discontinued
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Suite B, 29 Harley Street London W1G 9QR England
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-03-04AR0125/02/16 ANNUAL RETURN FULL LIST
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-25NEWINCNew incorporation
2015-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26514 - Manufacture of non-electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to JUNCTURE-NORGREN AUTOMATION SOLUTIONS 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 JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26514 - Manufacture of non-electronic industrial process control equipment

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED
Trademarks
We have not found any records of JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUNCTURE-NORGREN AUTOMATION SOLUTIONS 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 (26514 - Manufacture of non-electronic industrial process control equipment) as JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUNCTURE-NORGREN AUTOMATION SOLUTIONS 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 JUNCTURE-NORGREN AUTOMATION SOLUTIONS 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 JUNCTURE-NORGREN AUTOMATION SOLUTIONS 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 CF14 8LH