Ltd Facts The UK company register, as filed

Register entry · No. 06014409

NORDAN RED SYSTEMS LTD

Active Private Limited Company Incorporated 30 Nov 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,379,241.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Nov 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PLOT L, CLAYHILL INDUSTRIAL ESTATE, NESTON, WIRRAL, UNITED KINGDOM, CH64 3RU

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. NORDAN RED SYSTEMS LTD current
    2. RED SYSTEMS LTD earlier
    3. RED WINDOW SYSTEMS LIMITED earlier
    4. ECS WINDOW SOLUTIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £662,917 £1,642,415 £3,379,241 36
31 Dec 2024 (13 months) not published not published £1,439,668 £2,710,295 36
30 Nov 2023 not published not published £825,566 £2,091,979 35
30 Nov 2022 not published not published £985,312 £1,727,327 32
30 Nov 2021 not published not published £1,027,173 £1,534,950 30
30 Nov 2020 not published not published £1,013,100 £1,727,122 26

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael James Green Company Director Director 30 Nov 2006 — October 1972 British · United Kingdom
Peter Leslie Moss Finance Director Director 1 Apr 2021 — August 1972 British · England
Robert Stewart Burgess Operations Director Director 30 Nov 2021 — November 1974 British · England
Alv Kare Rasmussen Director 2 Apr 2026 — September 1987 Norwegian · Norway
Gillian Irvine Director 2 Apr 2026 — February 1971 British · Scotland
Craig Greenwood Director 2 Apr 2026 — April 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael James Green Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1972 British · United Kingdom
Nordan Uk Ltd company · 01548333 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 2 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORDAN RED SYSTEMS LTD still trading?

The register shows NORDAN RED SYSTEMS LTD as active.

What does NORDAN RED SYSTEMS LTD do?

It files the industry code 43342 (Glazing).

When was NORDAN RED SYSTEMS LTD set up?

It was incorporated on 30 November 2006.

When are NORDAN RED SYSTEMS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NORDAN RED SYSTEMS LTD's next confirmation statement due?

By 16 April 2027.

Who runs NORDAN RED SYSTEMS LTD?

NORDAN RED SYSTEMS LTD has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (43342), active, set up around the same time. More in this industry →

  1. 06034046 CLIFTON GLASS LIMITED Active Private Limited Company Inc. 20 Dec 2006 43342 · Glazing
  2. 06031826 MARKWELL PECK (UK) LTD Active Private Limited Company Inc. 18 Dec 2006 43341 · Painting
  3. 06026897 EVERYTHING GLASS LIMITED Active Private Limited Company Inc. 13 Dec 2006 43342 · Glazing
  4. 06022759 GORDON OVERTHROW GLAZING LTD Active Private Limited Company Inc. 8 Dec 2006 43342 · Glazing
  5. 06017958 FIX-IT WINDOW & DOOR REPAIRS CO. LTD Active Private Limited Company Inc. 4 Dec 2006 43342 · Glazing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House