NIS ACQUISITIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NIS ACQUISITIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NIS ACQUISITIONS LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442578. The accounts status is FULL and accounts are next due on 31/12/2023.
NIS ACQUISITIONS LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442578. The accounts status is FULL and accounts are next due on 31/12/2023.
NIS ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TROPICALBRIDGE LIMITED (until 19/12/2007)
TROPICALBRIDGE LIMITED (until 19/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2020-11-03 | CURRENT | ||
| MS GILLIAN TIFFNEY GILLIATT NOLAN | Oct 1971 | British | Director | 2020-06-30 | CURRENT |
| MR MALCOLM ROBERT BENNETT | Secretary | 2016-05-01 UNTIL 2020-07-10 | RESIGNED | ||
| MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2008-11-10 UNTIL 2013-09-09 | RESIGNED |
| MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2016-05-01 | RESIGNED |
| SVEN GOSTA PONTUS PETTERSSON | Mar 1978 | Swedish | Director | 2007-12-14 UNTIL 2011-04-29 | RESIGNED |
| MATEUSZ MICHAL SZESZKOWSKI | Jun 1972 | Polish & Canadian | Director | 2007-12-14 UNTIL 2013-01-18 | RESIGNED |
| MR EDOUARD PILLOT | Dec 1977 | French | Director | 2013-01-18 UNTIL 2013-12-13 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-12-03 UNTIL 2007-12-14 | RESIGNED |
| MR STUART ROSS | Oct 1956 | British | Director | 2015-04-01 UNTIL 2018-11-12 | RESIGNED |
| MR KUGAN SATHIYANANDARAJAH | Mar 1986 | British | Director | 2013-02-18 UNTIL 2013-12-13 | RESIGNED |
| JOHN ROBERT STIER | Mar 1966 | British | Director | 2013-12-13 UNTIL 2015-04-20 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-12-03 UNTIL 2007-12-14 | RESIGNED |
| MR ANDREW PHILLIP MONSHAW | Oct 1962 | American | Director | 2017-10-31 UNTIL 2020-10-21 | RESIGNED |
| MR JULIO PHILIP NICOLAS D'ABREU | Aug 1983 | Canadian | Director | 2011-04-29 UNTIL 2013-02-18 | RESIGNED |
| MR STEVEN JAMES CHALKER | Jan 1974 | British | Director | 2018-10-16 UNTIL 2020-06-30 | RESIGNED |
| MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2013-12-13 UNTIL 2018-01-29 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-12-03 UNTIL 2008-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2019-11-04 - 2021-07-06 | 2/1947 | New York | Voting rights 50 to 75 percent |
| Northgate Information Solutions Limited | 2016-12-03 - 2019-11-04 | Hemel Hempstead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NIS_ACQUISITIONS_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £83,559 equity |