OpenCompanies

NSR Management Limited

Company number
03574827
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Jun 1998
Dissolved
22 Sep 2026
Nature of business
Other service activities n.e.c.
Corporate group
Industrial Scientific Holdings UK Ltd (2 companies)

Registered office

Bizspace Suite 15.5, Linford Forum
Rockingham Drive, Linford Wood
Milton Keynes
MK14 6LY

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 3 Jun 1998 3 Jun 1998
PONTON, William Philip Director 3 Jun 1998 31 Dec 1999
JENKINS, John Alexander Director 1 Jan 1999 28 Feb 2000
SHARP, Henry Leonard Keith Secretary 3 Jun 1998 31 Aug 2000
CHUBB, Alan Vernon Director 3 Jun 1998 31 Dec 2000
RICKARD, Susan Irene Secretary 22 Sep 2000 28 Feb 2002
JENKINS, John Alexander Secretary 1 Mar 2002 7 May 2004
MCKEAG, Frederick Henry Director 1 Jan 1999 19 Nov 2004
JENKINS, John Alexander Director 1 Jan 2001 9 Apr 2007
SELLERS, Alan Director 1 Apr 2006 15 May 2007
SOND, Rajnath Kumar Director 1 Mar 2014 31 Mar 2015
RICKARD, Susan Irene Director 7 May 2004 14 Aug 2020
RICKARD, Susan Irene Secretary 7 May 2004 14 Aug 2020
FAIRBROTHER, David Robert Secretary 14 Aug 2020 11 Aug 2023
BURKE, JR., Fred Parker Director 11 Aug 2023 1 Nov 2023
GENESIO, Iacopo Director 11 Aug 2023 1 Nov 2023
FAIRBROTHER, David Robert Director 1 Mar 2006 1 Nov 2023
BOORMAN, Gavin George Director 11 Aug 2023 23 Oct 2025
GORRIARAN, Kristina Director 1 Nov 2023 16 Jan 2026
ELUMALAI, Arulkumar Director 2 Jan 2026
MACKERER, James Secretary 1 Nov 2023

Control

NameNature of controlNotifiedCeased
Susan Irene Rickard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Aug 2021
David Robert Fairbrother Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Aug 2023
Industrial Scientific Holdings Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 £191,574 £138,803 8
31 Dec 2021 £167,510 £101,575 8
31 Dec 2020 £248,903 £158,010 8
31 Dec 2019 £195,664 £94,056 8
31 Dec 2018 £176,015 £100,229 7
31 Dec 2017 £118,554 £53,921 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Owned by

NSR Management Limited → Industrial Scientific Holdings UK Ltd

Directors’ other companies

Data