NORD ANALYTICS LTD, Lytham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NORD ANALYTICS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16906404

Founded12/12/2025

PurposeManagement consultancy activities other than financial management

Address9 Talbot Terrace, Lytham, Lancashire, FY8 5JQ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/12/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 19/12/2025

Timeline (14 events)

01/02/2026

Address updated

9 Talbot Terrace, Lytham, Lancashire, Fy8 5JQ

16/12/2025

Resigned Nuala Martine Thornton (person)

Resigned as Director

12/12/2025

Appointed Nuala Martine Thornton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Peter Robert Haydock

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/12/2025

87.5%

Cfs Secretaries Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/12/2025

87.5%

Nuala Martine Thornton

Significant influence

Appointed: 12/12/2025 · Resigned: 16/12/2025

—

Officers & directors

Peter Haydock

Director

Appointed: 16/12/2025

—

Peter Haydock

Secretary

Appointed: 16/12/2025

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (4 changes)

16/12/2025

Appointed Peter Robert Haydock (person)

Person with significant control

16/12/2025

Resigned Nuala Martine Thornton (person)

Person with significant control

12/12/2025

Appointed Cfs Secretaries Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

9 Talbot Terrace

Lytham

Lancashire

FY8 5JQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Company name changed silverbridge analytics LTD\certificate issued on 12/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-12-16

12/01/2026

View

Appointment of director

10/01/2026

View

Confirmation statement

10/01/2026

View

Cessation as person with significant control

08/01/2026

View

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Appointment of secretary

08/01/2026

View

Cessation as person with significant control

08/01/2026

View

Termination of director appointment

08/01/2026

View

Notice of individual person with significant control

08/01/2026

View

Appointment of corporate secretary

08/01/2026

View

Showing 1–10 of 12

1 / 2

Altre aziende e persone

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NORD ANALYTICS LTD

Home

Regno Unito

Lytham

NORD ANALYTICS LTD

Riepilogo

Dati legali e stato

Timeline (14 events)

Address updated

Resigned Nuala Martine Thornton (person)

Appointed Nuala Martine Thornton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Peter Robert Haydock (person)

Resigned Nuala Martine Thornton (person)

Appointed Cfs Secretaries Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of NORD ANALYTICS LTD

Company name changed silverbridge analytics LTD\certificate issued on 12/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-12-16

Appointment of director

Confirmation statement

Cessation as person with significant control

Companexia Document AI

Appointment of secretary

Cessation as person with significant control

Termination of director appointment

Notice of individual person with significant control

Appointment of corporate secretary

Altre aziende e persone