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 - LONDON

This company is listed in the following categories:
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
MR ROBERT JOHN PURSELL Jan 1972 British Director 2023-03-10 CURRENT
YASEEN KHAN Aug 1967 British Director 2004-08-18 CURRENT
GERAINT TALBOT DAVIES Oct 1961 British Director 2005-01-18 UNTIL 2008-02-29 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-01-16 UNTIL 1997-01-16 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-16 UNTIL 1997-01-16 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2001-02-01 UNTIL 2002-06-12 RESIGNED
MR ALEXANDER DOUGLAS HOOPER Jun 1965 British Secretary 1997-01-16 UNTIL 1998-10-01 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
CHRISTOPHER DAVID NICHOLLS Secretary 2009-12-10 UNTIL 2010-05-28 RESIGNED
WILLIAM JOHN ROGERS Jan 1971 Secretary 2000-03-01 UNTIL 2001-02-01 RESIGNED
DERMOT ROBERT STRANGWAYES-BOOTH Secretary 2009-04-14 UNTIL 2009-12-10 RESIGNED
AJAY TANEJA Jun 1964 British Secretary 2005-11-15 UNTIL 2009-03-10 RESIGNED
RICHARD JOHN WHEELHOUSE Jul 1968 British Secretary 2002-06-30 UNTIL 2005-11-15 RESIGNED
ALFRED FRANCIS TAYLOR Nov 1950 British Director 2001-09-10 UNTIL 2001-11-06 RESIGNED
MICHAEL JOHN PIGHILLS Feb 1959 British Director 2000-05-12 UNTIL 2000-12-15 RESIGNED
MR GRAHAM SEWELL Nov 1971 British Director 2002-06-25 UNTIL 2004-10-21 RESIGNED
TARGET NOMINEES LIMITED Corporate Secretary 2009-04-14 UNTIL 2009-04-14 RESIGNED
WILLIAM MARK TEBBIT Jan 1965 British Director 2002-06-01 UNTIL 2006-04-07 RESIGNED
PETER JOHN TURNER Dec 1964 New Zealand Director 2001-02-01 UNTIL 2002-05-30 RESIGNED
MOHAMMED YASEEN Aug 1967 British Director 1997-12-01 UNTIL 2001-05-25 RESIGNED
JILL MARY MURRAY Oct 1965 British Director 2001-09-04 UNTIL 2002-05-19 RESIGNED
SIMON JOHN PELLING Jun 1968 British Director 1999-07-17 UNTIL 2001-04-01 RESIGNED
MR ALEXANDER DOUGLAS HOOPER Jun 1965 British Director 1997-01-16 UNTIL 1998-10-01 RESIGNED
STUART MCCARTHY Sep 1964 British Director 1997-09-23 UNTIL 1998-10-31 RESIGNED
STUART MCCARTHY Sep 1964 British Director 2001-07-11 UNTIL 2008-01-31 RESIGNED
GARY LINIERES Apr 1967 British Director 1998-11-29 UNTIL 1999-06-14 RESIGNED
MR JULIAN RICHARD LAISTER Aug 1972 British Director 2011-05-28 UNTIL 2015-05-08 RESIGNED
SASCHA GROEGER Jun 1972 German Director 2009-08-01 UNTIL 2023-03-10 RESIGNED
SURJIT KUMAR BANGAR Nov 1971 British Director 2017-08-02 UNTIL 2019-11-27 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

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