NSC GLOBAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

NSC GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NSC GLOBAL SERVICES LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

NSC GLOBAL SERVICES 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
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YASEEN KHAN Aug 1967 British Director 2004-11-09 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2004-11-09 UNTIL 2004-11-09 RESIGNED
TARGET NOMINEES LIMITED Corporate Secretary 2009-04-14 UNTIL 2009-12-10 RESIGNED
MR JULIAN RICHARD LAISTER Aug 1972 British Director 2010-11-09 UNTIL 2015-05-08 RESIGNED
SASCHA GROEGER Jun 1972 German Director 2015-05-08 UNTIL 2023-03-10 RESIGNED
SURJIT KUMAR BANGAR Nov 1971 British Director 2017-08-02 UNTIL 2019-11-27 RESIGNED
AJAY TANEJA Jun 1964 British Secretary 2004-11-09 UNTIL 2009-03-10 RESIGNED
CHRISTOPHER DAVID NICHOLLS Secretary 2009-12-10 UNTIL 2010-05-28 RESIGNED
JULIAN RICHARD LAISTER Secretary 2010-05-28 UNTIL 2015-05-08 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2004-11-09 UNTIL 2004-11-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTROSONIC LIMITED DARTFORD Active FULL 27900 - Manufacture of other electrical equipment
NSC GLOBAL LIMITED LONDON Active FULL 62090 - Other information technology service activities
NSC GROUP PLC LONDON Active GROUP 62090 - Other information technology service activities
SEDEX HOLDINGS LTD LONDON ENGLAND Active GROUP 63120 - Web portals
DRV INTEGRATION LIMITED DARTFORD Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
DRV SUPPORT LIMITED DARTFORD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE MULTIMEDIA GROUP LIMITED DARTFORD Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
SEDEX SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ITER8 LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TGMP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
ELECTROSONIC GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
PROP FURB LIMITED BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
58 TACHBROOK STREET LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SEDEX INFORMATION EXCHANGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
NSC_GLOBAL_SERVICES_LTD - Accounts 2020-06-13 31-10-2019 £77,337 Cash £-1,424,128 equity

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NSC GLOBAL LIMITED LONDON Active FULL 62090 - Other information technology service activities
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