NSI-MI UK LIMITED - LONDON


Company Profile Company Filings

Overview

NSI-MI UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NSI-MI UK LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05720810. The accounts status is SMALL.

NSI-MI UK LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
FREQUENSYS LIMITED (until 02/04/2019)
SILBURY 317 LIMITED (until 05/05/2006)

Confirmation Statements

Last Statement Next Statement Due
24/02/2022 10/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN CARINO Secretary 2021-04-28 CURRENT
BRUCE PETER WILSON Feb 1956 British Director 2021-04-28 CURRENT
MR BEN WILEMAN Apr 1981 British Director 2022-09-09 CURRENT
MR KEVIN CHRISTOPHER COLEMAN Mar 1971 American Director 2022-09-09 CURRENT
MR. SIMON NICHOLAS YOUNG May 1965 British Director 2007-04-10 UNTIL 2021-04-28 RESIGNED
CHARLES SMITH Oct 1956 American Director 2019-03-29 UNTIL 2021-04-28 RESIGNED
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2006-02-24 UNTIL 2007-04-26 RESIGNED
JOHN BREYER Dec 1934 American Director 2019-03-29 UNTIL 2021-04-28 RESIGNED
MR IAN FOSTER Jan 1965 British Secretary 2006-02-24 UNTIL 2007-04-26 RESIGNED
MR GERALD BYGRAVES Nov 1960 British Secretary 2007-04-10 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ametek, Inc. 2021-04-28 Berwyn   Pennsylvania Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Theodore Deinard 2019-03-29 - 2021-04-28 9/1972 Georgia   30024 Voting rights 50 to 75 percent
Jennifer Quasha-Deinard 2019-03-29 - 2021-04-28 12/1971 Georgia   30024 Voting rights 50 to 75 percent
Mr Simon Nicholas Young 2017-02-23 - 2019-03-29 5/1965 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jane Catherine Young 2016-04-06 - 2019-03-29 8/1964 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED MARKETING (EUROPE) LIMITED PETERBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
APPLEY PARK LEISURE LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ANIX HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BIESTERFELD PETROPLAS LIMITED ABINGDON ENGLAND Active FULL 46750 - Wholesale of chemical products
CAIDON INNS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACTIVE COMMUNITY LEISURE LIMITED KENT Dissolved... DORMANT 93199 - Other sports activities
3 INN LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CAIDON PROPERTY LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLACKMINSTER LIMITED LEAMINGTON SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AFI AERIAL PLATFORMS LIMITED WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
ACURA INVESTMENTS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROADSTREAM HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 70100 - Activities of head offices
BYDAND CARE HOME CONSULTANCY SERVICES LIMITED MARGATE Active DORMANT 70229 - Management consultancy activities other than financial management
BRADLEY COURT PROPERTY LIMITED DERBY Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ABBOTSTONE PROPERTY SERVICES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CENTRUM MANAGEMENT LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
ACURA OIL AND GAS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
BLUEBELL RADIO LIMITED SHEFFIELD Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
EMC HIRE LIMITED SHEFFORD ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NSI-MI UK Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-12-2019 £1,192,166 Cash £1,056,094 equity
NSI-MI UK Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £1,208,305 Cash £1,002,074 equity
Frequensys Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 28-02-2018 £528,710 Cash £651,503 equity
Frequensys Limited - Accounts to registrar - small 17.1.1 2017-06-28 28-02-2017 £418,074 Cash £501,293 equity
Frequensys Limited - Abbreviated accounts 16.1 2016-07-13 29-02-2016 £404,955 Cash £357,145 equity
Frequensys Limited - Limited company - abbreviated - 11.6 2015-07-10 28-02-2015 £271,553 Cash £310,977 equity

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GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied