CSC ADMINISTRATIVE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CSC ADMINISTRATIVE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CSC ADMINISTRATIVE SERVICES LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03709856. The accounts status is FULL and accounts are next due on 30/09/2024.
CSC ADMINISTRATIVE SERVICES LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03709856. The accounts status is FULL and accounts are next due on 30/09/2024.
CSC ADMINISTRATIVE SERVICES 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NETNAMES OPERATIONS LIMITED (until 21/12/2017)
NETNAMES OPERATIONS LIMITED (until 21/12/2017)
GROUP NBT LIMITED (until 16/01/2013)
GROUP NBT INTERNATIONAL LIMITED (until 20/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD ASHWORTH | Aug 1968 | British | Director | 2017-02-20 | CURRENT |
MR JAMES ALLEN STOLTZFUS | Apr 1967 | American | Director | 2016-07-29 | CURRENT |
MR ANDREW PETER SOUTHAM | Jun 1977 | English | Director | 2014-05-28 UNTIL 2017-02-20 | RESIGNED |
KEITH WILLIAM TEARE | Aug 1954 | British | Director | 2000-01-11 UNTIL 2001-09-12 | RESIGNED |
MR GEOFFREY ALAN WICKS | Jun 1949 | British | Director | 2001-09-12 UNTIL 2012-01-09 | RESIGNED |
MR THOMAS CHARLES PORTH | Dec 1961 | American | Director | 2016-07-29 UNTIL 2020-05-15 | RESIGNED |
IVAN ALEXANDER POPE | Sep 1961 | British | Director | 2000-01-11 UNTIL 2001-09-12 | RESIGNED |
MR JOHN MICHAEL COLDWELL PARCELL | Sep 1946 | British | Director | 2001-03-01 UNTIL 2010-11-25 | RESIGNED |
PAUL JUSTIN OWENS | Nov 1956 | British | Director | 2001-05-04 UNTIL 2004-02-20 | RESIGNED |
MR JONATHAN ROBINSON | Dec 1965 | British | Director | 1999-03-25 UNTIL 2009-06-05 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-02-03 UNTIL 1999-03-25 | RESIGNED | |
ALISON GAIL SPARSHATT | Nov 1959 | Secretary | 2000-01-11 UNTIL 2001-05-04 | RESIGNED | |
ALISON SPARSHATT | British | Secretary | 2001-05-04 UNTIL 2001-11-14 | RESIGNED | |
MEIRIONA SIAN REED | Secretary | 2001-12-03 UNTIL 2002-09-30 | RESIGNED | ||
PAUL JUSTIN OWENS | Nov 1956 | British | Secretary | 2001-11-04 UNTIL 2004-02-20 | RESIGNED |
MR RAJESH PRABHUDAS NAGEVADIA | Mar 1964 | British | Secretary | 2004-02-20 UNTIL 2012-08-07 | RESIGNED |
JOHN OSCAR SCOTT MCKAY | Oct 1964 | Secretary | 1999-03-25 UNTIL 2000-01-11 | RESIGNED | |
PAUL JOHN GREENSMITH | Secretary | 2012-08-07 UNTIL 2016-07-29 | RESIGNED | ||
ALISON GAIL SPARSHATT | Nov 1959 | Director | 1999-05-13 UNTIL 2001-05-04 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-03 UNTIL 1999-03-25 | RESIGNED | ||
JOHN OSCAR SCOTT MCKAY | Oct 1964 | Director | 1999-03-25 UNTIL 2000-01-11 | RESIGNED | |
MR KEITH YOUNG | Jul 1938 | British | Director | 1999-05-13 UNTIL 2011-11-25 | RESIGNED |
MR RAJESH PRABHUDAS NAGEVADIA | Mar 1964 | British | Director | 2005-11-24 UNTIL 2012-08-07 | RESIGNED |
MR GARY WILLIAM MCILRAITH | Sep 1964 | British | Director | 2012-02-07 UNTIL 2016-07-29 | RESIGNED |
RICHARD JOHN GLYNNE MADDEN | Jan 1966 | British | Director | 2000-03-02 UNTIL 2011-11-25 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2012-08-07 UNTIL 2016-07-29 | RESIGNED |
STEWART JOHN BINNIE | Jun 1946 | British | Director | 1999-05-13 UNTIL 2000-12-31 | RESIGNED |
MR MARTIN CLIFFORD BELLAMY | Jan 1961 | British | Director | 2010-08-01 UNTIL 2011-11-25 | RESIGNED |
THOMAS ANTHONY BARRETT | Feb 1960 | American | Director | 2000-01-11 UNTIL 2001-09-03 | RESIGNED |
TIMOTHY MARK ASHLEY | Apr 1961 | British | Director | 2000-01-11 UNTIL 2009-10-12 | RESIGNED |
MR RODGER ARMSTRONG | Jun 1964 | British | Director | 2004-05-27 UNTIL 2006-04-16 | RESIGNED |
MR ROBERT EDWARD ANTELL | Sep 1953 | British | Director | 1999-05-13 UNTIL 1999-05-24 | RESIGNED |
CLAUS HOJBJERG ANDERSEN | May 1965 | Danish | Director | 2007-01-16 UNTIL 2011-11-25 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-03 UNTIL 1999-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netnames Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |