NYS CORPORATE LTD. - LONDON


Company Profile Company Filings

Overview

NYS CORPORATE LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NYS CORPORATE LTD. was incorporated 46 years ago on 05/08/1977 and has the registered number: 01324425. The accounts status is FULL.

NYS CORPORATE LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
NYS TRAVEL LIMITED (until 07/04/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2017-04-25 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2017-04-25 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-09-09 CURRENT
MS DOROTHEA SEIBOLD Feb 1962 Secretary 1998-10-30 UNTIL 2013-11-29 RESIGNED
MR OLIVER GRAHAM GARSIDE Secretary 2013-11-29 UNTIL 2017-04-25 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2018-05-23 UNTIL 2021-07-30 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2017-04-25 UNTIL 2017-09-15 RESIGNED
DOROTHEA SEIBOLD Feb 1962 German Director 2013-05-10 UNTIL 2013-11-29 RESIGNED
MR DARYL ADRIAN PINNINGTON Apr 1961 British Secretary RESIGNED
MR DARYL ADRIAN PINNINGTON Apr 1961 British Director RESIGNED
MRS ALEXANDRA MARY MOFFATT Sep 1980 British Director 2017-09-15 UNTIL 2018-07-03 RESIGNED
MR JAMES PARKHOUSE Jul 1973 British Director 2017-04-25 UNTIL 2021-09-10 RESIGNED
MRS GAIL MCCOLM Apr 1974 British Director 2017-09-15 UNTIL 2019-01-16 RESIGNED
MARGARETH GSCHNITZER Aug 1965 Italian Director 2014-04-29 UNTIL 2017-04-25 RESIGNED
MR PETER HAMBY HEPWORTH Feb 1964 British Director 2017-04-25 UNTIL 2018-05-21 RESIGNED
SIMON ANDREW GODFREY Jun 1961 British Director RESIGNED
MR OLIVER GRAHAM GARSIDE Mar 1966 British Director 2013-11-29 UNTIL 2017-04-25 RESIGNED
CHRISTOPHER STUART ASHBURN Mar 1968 British Director 2018-07-04 UNTIL 2021-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agiito Limited 2018-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nys Holdings Ltd 2016-04-06 - 2018-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oliver Graham Garside 2016-04-06 - 2016-12-31 3/1966 York   North Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGIITO LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIRSTASSIST SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EVOLVI RAIL SYSTEMS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA SYMONDS (ASIA) LIMITED LONDON UNITED KINGDOM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SYNAPTIC SOFTWARE LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CARDIFF RESEARCH CONSORTIUM LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EURISTIX LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CMGL GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CMGL HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA HEALTH HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLYDE LIMITED CHORLEY Active DORMANT 82990 - Other business support service activities n.e.c.
MEDICALS DIRECT INTERNATIONAL LIMITED LONDON Dissolved... FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.