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Noratel Uk Ltd

04136659

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH
Incorporated 08/01/2001

Previously known as

Toroid Audio Ltd · until 01/11/2005
Toroid International Limited · until 24/08/2001
Toroid Audio Limited · until 30/01/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Garry Ian Lynock

director · Since 24/11/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Mr Simon Mark Gibbins

director · Since 16/12/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 46 other boards

Mr Erling Christian Nesset

director · Since 16/12/2021

ACCOUNTANT

NORWEGIAN · NORWAY · Age 47

Garry Ian Lynock

director · Since 24/11/2005

British · England · Age 58

Gregory Davidson-Shrine

secretary · Since 04/12/2019

Simon Mark Gibbins

director · Since 16/12/2021

British · United Kingdom · Age 60

Erling Christian Nesset

director · Since 16/12/2021

Norwegian · Norway · Age 47

Former

Mc Formations Limited

corporate nominee director · Resigned 30/01/2001

Crs Legal Services Limited

corporate nominee secretary · Resigned 30/01/2001

Karl Joar Westman

director · Resigned 10/03/2005

Per Magnus Kristoffersson

director · Resigned 10/03/2005

Jan Harlegard

director · Resigned 10/03/2005

Nils Erik Borje Holmgren

director · Resigned 24/11/2005

Andrew Sulalith Jayasinghe

director · Resigned 24/11/2005

Nils Erik Borje Holmgren

secretary · Resigned 01/03/2006

Andrew Sulalith Jayasinghe

secretary · Resigned 31/01/2008

Bo Stefan Larsson

director · Resigned 01/06/2016

Garry Ian Lynock

secretary · Resigned 12/07/2018

Joanna Alwen Harkus Madge

secretary · Resigned 02/09/2019

Nicholas Rowe

secretary · Resigned 04/12/2019

Asle Braathen Tandberg

director · Resigned 31/03/2020

Thomas Larsson

director · Resigned 16/12/2021

Gregory Dominique Malherbe

director · Resigned 30/04/2026

Persons with Significant Control

Discoverie Group Plc

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

2 Chancellor Court, Occam Road, Guildford, GU2 7AH

Notified 30/01/2026

Former PSCs

Noratel As

Ceased 30/01/2026

Change History

officer appointedDAVIDSON-SHRINE, Gregory
2026-08-12
officer appointedGIBBINS, Simon Mark
2026-08-12
officer appointedLYNOCK, Garry Ian
2026-08-12
officer appointedNESSET, Erling Christian
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line12 Chancellor Court Occam Road
2026-08-12

2 CHANCELLOR COURT OCCAM ROAD

post townGuildford
2026-08-12

GUILDFORD