NSC GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NSC GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
NSC GLOBAL LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03303053. The accounts status is FULL and accounts are next due on 31/07/2024.
NSC GLOBAL LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03303053. The accounts status is FULL and accounts are next due on 31/07/2024.
NSC GLOBAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3RD FLOOR, WEST BUILDING
LONDON
SE1 9BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YASEEN KHAN | Aug 1967 | British | Director | 2004-08-18 | CURRENT |
MR ROBERT JOHN PURSELL | Jan 1972 | British | Director | 2023-03-10 | CURRENT |
GARY LINIERES | Apr 1967 | British | Director | 1998-11-29 UNTIL 1999-06-14 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 2001-02-01 UNTIL 2002-06-12 | RESIGNED |
JULIAN RICHARD LAISTER | Secretary | 2010-05-28 UNTIL 2015-05-08 | RESIGNED | ||
MR TONY LEMOM | Jan 1966 | British | Secretary | 1998-10-01 UNTIL 2000-03-01 | RESIGNED |
DERMOT ROBERT STRANGWAYES-BOOTH | Secretary | 2009-04-14 UNTIL 2009-12-10 | RESIGNED | ||
TARGET NOMINEES LIMITED | Corporate Secretary | 2009-04-14 UNTIL 2009-04-14 | RESIGNED | ||
MR ALEXANDER DOUGLAS HOOPER | Jun 1965 | British | Secretary | 1997-01-16 UNTIL 1998-10-01 | RESIGNED |
WILLIAM JOHN ROGERS | Jan 1971 | Secretary | 2000-03-01 UNTIL 2001-02-01 | RESIGNED | |
CHRISTOPHER DAVID NICHOLLS | Secretary | 2009-12-10 UNTIL 2010-05-28 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-16 UNTIL 1997-01-16 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-16 UNTIL 1997-01-16 | RESIGNED | ||
SURJIT KUMAR BANGAR | Nov 1971 | British | Director | 2017-08-02 UNTIL 2019-11-27 | RESIGNED |
SASCHA GROEGER | Jun 1972 | German | Director | 2009-08-01 UNTIL 2023-03-10 | RESIGNED |
MR JULIAN RICHARD LAISTER | Aug 1972 | British | Director | 2011-05-28 UNTIL 2015-05-08 | RESIGNED |
AJAY TANEJA | Jun 1964 | British | Secretary | 2005-11-15 UNTIL 2009-03-10 | RESIGNED |
STUART MCCARTHY | Sep 1964 | British | Director | 2001-07-11 UNTIL 2008-01-31 | RESIGNED |
STUART MCCARTHY | Sep 1964 | British | Director | 1997-09-23 UNTIL 1998-10-31 | RESIGNED |
MR ALEXANDER DOUGLAS HOOPER | Jun 1965 | British | Director | 1997-01-16 UNTIL 1998-10-01 | RESIGNED |
SIMON JOHN PELLING | Jun 1968 | British | Director | 1999-07-17 UNTIL 2001-04-01 | RESIGNED |
JILL MARY MURRAY | Oct 1965 | British | Director | 2001-09-04 UNTIL 2002-05-19 | RESIGNED |
MOHAMMED YASEEN | Aug 1967 | British | Director | 1997-12-01 UNTIL 2001-05-25 | RESIGNED |
PETER JOHN TURNER | Dec 1964 | New Zealand | Director | 2001-02-01 UNTIL 2002-05-30 | RESIGNED |
WILLIAM MARK TEBBIT | Jan 1965 | British | Director | 2002-06-01 UNTIL 2006-04-07 | RESIGNED |
GERAINT TALBOT DAVIES | Oct 1961 | British | Director | 2005-01-18 UNTIL 2008-02-29 | RESIGNED |
MR GRAHAM SEWELL | Nov 1971 | British | Director | 2002-06-25 UNTIL 2004-10-21 | RESIGNED |
MICHAEL JOHN PIGHILLS | Feb 1959 | British | Director | 2000-05-12 UNTIL 2000-12-15 | RESIGNED |
ALFRED FRANCIS TAYLOR | Nov 1950 | British | Director | 2001-09-10 UNTIL 2001-11-06 | RESIGNED |
RICHARD JOHN WHEELHOUSE | Jul 1968 | British | Secretary | 2002-06-30 UNTIL 2005-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yaseen Khan | 2016-04-06 | 8/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nsc Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |