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NS SYSTEMS LIMITED

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NS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05491416

Incorporation date

27/06/2005

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

Albemarle House, 1 Albemarle Street, London, W1s 4ha W1S 4HACopy
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Latest events (Record since 27/06/2005)
dot icon09/08/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/05/2012
Liquidators' statement of receipts and payments to 2012-04-30
View PDF (10 pages)
dot icon09/05/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon15/12/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/12/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon15/12/2011
Resolutions
View PDF (1 pages)
dot icon13/12/2011
Registered office address changed from Chiltern Chambers St. Peters Avenue Caversham Reading Berkshire RG4 7DH United Kingdom on 2011-12-13
View PDF (2 pages)
dot icon06/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon06/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2010
Director's details changed for Graham Cameron on 2010-06-26
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Nigel Seed on 2010-06-26
View PDF (2 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon06/07/2009
Return made up to 27/06/09; full list of members
View PDF (4 pages)
dot icon03/10/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon03/10/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (8 pages)
dot icon03/10/2008
Return made up to 27/06/08; full list of members
View PDF (4 pages)
dot icon10/09/2008
Return made up to 27/06/07; full list of members
View PDF (4 pages)
dot icon10/09/2008
Registered office changed on 10/09/2008 from 19 reading road pangbourne reading berks RG8 7LR united kingdom
View PDF (1 pages)
dot icon10/09/2008
Location of debenture register
View PDF (1 pages)
dot icon10/09/2008
Location of register of members
View PDF (1 pages)
dot icon10/09/2008
Appointment Terminated Secretary sascha markham
View PDF (1 pages)
dot icon12/03/2008
Registered office changed on 12/03/2008 from woodside, courtlands hill pangbourne reading RG8 7BE
View PDF (1 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon31/07/2006
Return made up to 27/06/06; full list of members
View PDF (6 pages)
dot icon11/11/2005
Ad 11/11/05--------- £ si 1908@1=1908 £ ic 1092/3000
View PDF (2 pages)
dot icon10/11/2005
Ad 10/11/05--------- £ si 542@1=542 £ ic 550/1092
View PDF (1 pages)
dot icon10/11/2005
Ad 10/11/05--------- £ si 450@1=450 £ ic 100/550
View PDF (2 pages)
dot icon27/07/2005
£ nc 1000/3000 27/07/05
View PDF (1 pages)
dot icon12/07/2005
New secretary appointed
View PDF (1 pages)
dot icon27/06/2005
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cameron, Graham
Director
27/06/2005 - Present
-
Markham, Sascha
Secretary
07/07/2005 - 07/07/2005
-
Seed, Nigel
Director
27/06/2005 - Present
10
Seed, Nigel
Secretary
27/06/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NS SYSTEMS LIMITED

NS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/06/2005 with the registered office located at Albemarle House, 1 Albemarle Street, London, W1s 4ha W1S 4HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NS SYSTEMS LIMITED?

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NS SYSTEMS LIMITED is currently Dissolved. It was registered on 27/06/2005 and dissolved on 09/08/2012.

Where is NS SYSTEMS LIMITED located?

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NS SYSTEMS LIMITED is registered at Albemarle House, 1 Albemarle Street, London, W1s 4ha W1S 4HA.

What does NS SYSTEMS LIMITED do?

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NS SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NS SYSTEMS LIMITED?

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The latest filing was on 09/08/2012: Final Gazette dissolved following liquidation.