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Home > England & Wales Companies > NORTHLIGHT I.T. LIMITED
Company Information for

NORTHLIGHT I.T. LIMITED

86 HARROW ROAD, LEICESTER, LEICESTERSHIRE, LE3 0JW,
Company Registration Number
03589027
Private Limited Company
Active

Company Overview

About Northlight I.t. Ltd
NORTHLIGHT I.T. LIMITED was founded on 1998-06-26 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Northlight I.t. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHLIGHT I.T. LIMITED
 
Legal Registered Office
86 HARROW ROAD
LEICESTER
LEICESTERSHIRE
LE3 0JW
Other companies in LE3
 
Filing Information
Company Number 03589027
Company ID Number 03589027
Date formed 1998-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB715656229  
Last Datalog update: 2024-07-05 21:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHLIGHT I.T. LIMITED
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Company Officers of NORTHLIGHT I.T. LIMITED

Current Directors
Officer Role Date Appointed
KAREN JULIE COOPER
Company Secretary 2010-06-01
KAREN JULIE COOPER
Director 2012-04-07
KEITH ANDRE COOPER
Director 1998-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR GAVIN LOWE-NORRIS
Company Secretary 1998-06-26 2010-05-30
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1998-06-26 1998-06-26
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1998-06-26 1998-06-26

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
2024-06-23CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-29CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANDRE COOPER
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0123/06/16 ANNUAL RETURN FULL LIST
2015-10-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0123/06/15 ANNUAL RETURN FULL LIST
2014-11-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0123/06/13 ANNUAL RETURN FULL LIST
2013-02-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0123/06/12 ANNUAL RETURN FULL LIST
2012-04-07AP01DIRECTOR APPOINTED KAREN JULIE COOPER
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0123/06/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-09AP03Appointment of Mrs Karen Julie Cooper as company secretary
2010-07-09CH01Director's details changed for Keith Andre Cooper on 2010-06-01
2010-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISTAIR LOWE-NORRIS
2009-12-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 23/06/09; full list of members
2008-11-13363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-11-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-09363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-01288cSECRETARY'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-11363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-01363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-03363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-28363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-29363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-12-08(W)ELRESS386 DIS APP AUDS 10/11/98
1998-12-08(W)ELRESS366A DISP HOLDING AGM 10/11/98
1998-07-22288aNEW SECRETARY APPOINTED
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22287REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 80 HARROW ROAD LEICESTER LE3 0JW
1998-07-17287REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1998-07-17288bDIRECTOR RESIGNED
1998-07-17288bSECRETARY RESIGNED
1998-06-26NEWINCINCORPORATION 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
62020 - Information technology consultancy activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 12,682
Creditors Due Within One Year 2011-07-01 £ 5,773
Provisions For Liabilities Charges 2011-07-01 £ 1,363

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NORTHLIGHT I.T. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 3,832
Cash Bank In Hand 2011-07-01 £ 4,170
Current Assets 2012-07-01 £ 4,600
Current Assets 2011-07-01 £ 5,040
Debtors 2012-07-01 £ 768
Debtors 2011-07-01 £ 870
Fixed Assets 2012-07-01 £ 10,950
Fixed Assets 2011-07-01 £ 11,933
Shareholder Funds 2012-07-01 £ 2,868
Shareholder Funds 2011-07-01 £ 9,837
Tangible Fixed Assets 2012-07-01 £ 10,950
Tangible Fixed Assets 2011-07-01 £ 11,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHLIGHT I.T. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHLIGHT I.T. LIMITED
Trademarks
We have not found any records of NORTHLIGHT I.T. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHLIGHT I.T. 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 (62020 - Information technology consultancy activities) as NORTHLIGHT I.T. LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NORTHLIGHT I.T. 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 NORTHLIGHT I.T. 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 NORTHLIGHT I.T. 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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