Nordic Consulting & Trading Limited

Company Name	Nordic Consulting & Trading Limited
Company Status	Active
Company Number	01225970
Category	Private Limited Company
Incorporation Date	10 September 1975(48 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nils Jonas Dahlkvist
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swedish
Status	Current
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wework C/O Kms 1 St Katharine's Way London E1W 1UN

Director Name	Mrs Asa Maria Wersall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wework C/O Kms 1 St Katharine's Way London E1W 1UN

Secretary Name	Mrs Asa Maria Wersall
Nationality	Swedish
Status	Current
Appointed	15 June 1998(22 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wework C/O Kms 1 St Katharine's Way London E1W 1UN

Director Name	Mr Stuart Grenville Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(28 years, 8 months after company formation)
Appointment Duration	20 years
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Wework C/O Kms 1 St Katharine's Way London E1W 1UN

Director Name	Mr Philip Halsey
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 May 2013(37 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wework C/O Kms 1 St Katharine's Way London E1W 1UN

Director Name	Mr Daniel Parkin
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(47 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wework C/O Kms 1 St Katharine's Way London E1W 1UN

Director Name	Mr Paul Matthew Doerr
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(48 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wework C/O Kms 1 St Katharine's Way London E1W 1UN

Director Name	Lena Gertrud Dahlkvist
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	17 years (resigned 12 January 2009)
Role	Company Director
Correspondence Address	Maple Tree Cottage 53a The Green Hurworth Darlington Co. Durham DL2 2JA

Director Name	Mr Nils Goran Dahlkvist
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	51 Drayton Gardens London SW10 9RX

Director Name	Timothy Edward David Waldram
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 September 2000)
Role	Marketing Director
Correspondence Address	49 High Street Markyate St Albans Hertfordshire AL3 8PG

Secretary Name	Mr Nils Goran Dahlkvist
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	51 Drayton Gardens London SW10 9RX

Director Name	Mr Nils Goran Dahlkvist
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2001(25 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 January 2009)
Role	Company Director
Correspondence Address	Maple Tree Cottage 53a The Green Hurworth Darlington County Durham DL2 2JA

Director Name	David Bullock
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	50 Great Ley Welwyn Garden City Hertfordshire AL7 4TL

Director Name	Mr David Bullock
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(30 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	63 Tanner Street London SE1 3PL

Contact

Website	kms-software.com
Email address	[email protected]
Telephone	020 79390740
Telephone region	London

Location

Registered Address	Wework Kms 1 St Katharine's Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

10k at £0.1	August Dahlkvist 9.56% Ordinary
10k at £0.1	Emil Dahlkvist 9.56% Ordinary
10k at £0.1	Jacob Dahlkvist 9.56% Ordinary
8k at £0.1	Asa Maria Wersall 7.65% Ordinary
5k at £0.1	Andreas Wersall 4.78% Ordinary
5k at £0.1	Jessica Wersall 4.78% Ordinary
38.1k at £0.1	Nils Jonas Dahlkvist 36.41% Ordinary
16.5k at £0.1	Stuart Grenville Brown 15.78% Ordinary
1000 at £0.1	Philip Halsey 0.96% Ordinary
500 at £0.1	Paul Doerr 0.48% Ordinary
500 at £0.1	Susannah Jones 0.48% Ordinary

Financials

Year	2014
Net Worth	£76,533
Cash	£178,325
Current Liabilities	£199,627

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

17 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
15 December 2020	Change of details for Mr Nils Jonas Dahlkvist as a person with significant control on 1 June 2020 (2 pages)
14 December 2020	Director's details changed for Mrs Asa Maria Wersall on 12 December 2020 (2 pages)
14 December 2020	Director's details changed for Mr Stuart Grenville Brown on 12 December 2020 (2 pages)
8 October 2020	Secretary's details changed for Mrs Asa Maria Wersall on 1 June 2020 (1 page)
8 October 2020	Director's details changed for Mr Stuart Grenville Brown on 1 June 2020 (2 pages)
8 October 2020	Director's details changed for Mr Philip Halsey on 1 June 2020 (2 pages)
8 October 2020	Director's details changed for Mrs Asa Maria Wersall on 1 June 2020 (2 pages)
8 October 2020	Director's details changed for Mr Philip Halsey on 1 June 2020 (2 pages)
8 October 2020	Director's details changed for Mr Nils Jonas Dahlkvist on 1 June 2020 (2 pages)
9 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 January 2018	Director's details changed for Mr Nils Jonas Dahlkvist on 9 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Philip Halsey on 9 January 2018 (2 pages)
12 January 2018	Director's details changed for Mrs Asa Maria Wersall on 9 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Stuart Grenville Brown on 9 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
9 January 2018	Change of details for Mr Nils Jonas Dahlkvist as a person with significant control on 9 January 2018 (2 pages)
9 January 2018	Secretary's details changed for Mrs Asa Maria Wersall on 9 January 2018 (1 page)
7 January 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 February 2017	Secretary's details changed for Mrs Asa Maria Wersall on 8 February 2017 (1 page)
8 February 2017	Secretary's details changed for Mrs Asa Maria Wersall on 8 February 2017 (1 page)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,457.5 (9 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,457.5 (9 pages)
30 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,357.5 (9 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,357.5 (9 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,357.5 (9 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,357.5 (9 pages)
8 January 2014	Director's details changed for Mr Philip Halsey on 1 October 2013 (2 pages)
8 January 2014	Director's details changed for Mr Philip Halsey on 1 October 2013 (2 pages)
8 January 2014	Director's details changed for Mr Philip Halsey on 1 October 2013 (2 pages)
6 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 May 2013	Appointment of Mr Philip Halsey as a director (2 pages)
14 May 2013	Appointment of Mr Philip Halsey as a director (2 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
24 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 September 2011	Termination of appointment of David Bullock as a director (1 page)
29 September 2011	Termination of appointment of David Bullock as a director (1 page)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
7 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (8 pages)
31 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 October 2009	Director's details changed for Mrs Asa Maria Wersall on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mrs Asa Maria Wersall on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for David Bullock on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Stuart Grenville Brown on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Stuart Grenville Brown on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Nils Jonas Dahlkvist on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for David Bullock on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Nils Jonas Dahlkvist on 12 October 2009 (2 pages)
18 March 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
18 March 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
20 January 2009	Appointment terminated director nils dahlkvist (1 page)
20 January 2009	Appointment terminated director nils dahlkvist (1 page)
19 January 2009	Appointment terminated director lena dahlkvist (1 page)
19 January 2009	Appointment terminated director lena dahlkvist (1 page)
8 January 2009	Return made up to 12/12/08; full list of members (7 pages)
8 January 2009	Return made up to 12/12/08; full list of members (7 pages)
7 January 2009	Director's change of particulars / stuart brown / 07/01/2009 (1 page)
7 January 2009	Director's change of particulars / stuart brown / 07/01/2009 (1 page)
29 May 2008	Director's change of particulars / stuart brown / 22/05/2008 (2 pages)
29 May 2008	Director's change of particulars / stuart brown / 22/05/2008 (2 pages)
2 April 2008	Director's change of particulars / nils dahlkvist / 15/01/2008 (1 page)
2 April 2008	Director's change of particulars / nils dahlkvist / 15/01/2008 (1 page)
1 April 2008	Director's change of particulars / lena dahlkvist / 15/01/2008 (1 page)
1 April 2008	Director's change of particulars / lena dahlkvist / 15/01/2008 (1 page)
1 April 2008	Director's change of particulars / lena dahlkvist / 15/01/2008 (1 page)
1 April 2008	Director's change of particulars / lena dahlkvist / 15/01/2008 (1 page)
4 January 2008	Return made up to 12/12/07; full list of members (5 pages)
4 January 2008	Return made up to 12/12/07; full list of members (5 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 12/12/06; full list of members (6 pages)
6 February 2007	Return made up to 12/12/06; full list of members (6 pages)
7 January 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
7 January 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
15 February 2006	Full accounts made up to 30 September 2005 (13 pages)
15 February 2006	Full accounts made up to 30 September 2005 (13 pages)
3 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 March 2005	Full accounts made up to 30 September 2004 (14 pages)
11 March 2005	Full accounts made up to 30 September 2004 (14 pages)
10 January 2005	Return made up to 12/12/04; full list of members (14 pages)
10 January 2005	Return made up to 12/12/04; full list of members (14 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
22 March 2004	Full accounts made up to 30 September 2003 (12 pages)
22 March 2004	Full accounts made up to 30 September 2003 (12 pages)
17 December 2003	Return made up to 12/12/03; full list of members (10 pages)
17 December 2003	Return made up to 12/12/03; full list of members (10 pages)
26 March 2003	Full accounts made up to 30 September 2002 (10 pages)
26 March 2003	Full accounts made up to 30 September 2002 (10 pages)
15 January 2003	Return made up to 12/12/02; full list of members (13 pages)
15 January 2003	Return made up to 12/12/02; full list of members (13 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
28 January 2002	Full accounts made up to 30 September 2001 (13 pages)
28 January 2002	Full accounts made up to 30 September 2001 (13 pages)
15 January 2002	Return made up to 12/12/01; full list of members (12 pages)
15 January 2002	Return made up to 12/12/01; full list of members (12 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
8 June 2001	Ad 19/04/01--------- Â£ si [email protected]=1237 Â£ ic 10300/11537 (4 pages)
8 June 2001	Ad 19/04/01--------- Â£ si [email protected]=1237 Â£ ic 10300/11537 (4 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Div 12/04/01 (1 page)
22 May 2001	Div 12/04/01 (1 page)
22 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
14 May 2001	Return made up to 12/12/00; full list of members; amend (9 pages)
14 May 2001	Return made up to 12/12/00; full list of members; amend (9 pages)
27 February 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2001	Full accounts made up to 30 September 2000 (12 pages)
21 February 2001	Full accounts made up to 30 September 2000 (12 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
15 March 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 March 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2000	Full accounts made up to 30 September 1999 (12 pages)
2 February 2000	Full accounts made up to 30 September 1999 (12 pages)
19 April 1999	Full accounts made up to 30 September 1998 (13 pages)
19 April 1999	Full accounts made up to 30 September 1998 (13 pages)
17 December 1998	Return made up to 12/12/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 December 1998	Return made up to 12/12/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 July 1998	Ad 15/06/98--------- Â£ si [email protected]=750 Â£ ic 8500/9250 (2 pages)
3 July 1998	Â£ nc 10000/100000 15/06/98 (1 page)
3 July 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 July 1998	Ad 15/06/98--------- Â£ si [email protected]=750 Â£ ic 8500/9250 (2 pages)
3 July 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 July 1998	Â£ nc 10000/100000 15/06/98 (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
12 February 1998	Full accounts made up to 30 September 1997 (14 pages)
12 February 1998	Full accounts made up to 30 September 1997 (14 pages)
29 December 1997	Return made up to 12/12/97; full list of members (8 pages)
29 December 1997	Return made up to 12/12/97; full list of members (8 pages)
7 January 1997	Ad 09/12/95--------- Â£ si 1500@1 (2 pages)
7 January 1997	Ad 11/12/96--------- Â£ si 1500@1 (2 pages)
7 January 1997	Ad 09/12/95--------- Â£ si 1500@1 (2 pages)
7 January 1997	Ad 11/12/96--------- Â£ si 1500@1 (2 pages)
2 January 1997	Full accounts made up to 30 September 1996 (13 pages)
2 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 1997	Full accounts made up to 30 September 1996 (13 pages)
2 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1995	Full accounts made up to 30 September 1995 (11 pages)
21 December 1995	Full accounts made up to 30 September 1995 (11 pages)
18 December 1995	Return made up to 12/12/95; no change of members (6 pages)
18 December 1995	Return made up to 12/12/95; no change of members (6 pages)
10 September 1975	Incorporation (15 pages)
10 September 1975	Incorporation (15 pages)

Nordic Consulting & Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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