OpenCompanies

NSI Support Services Limited

Company number
04372344
Status
Active - Proposal To Strike Off
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
12 Feb 2002
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Sw19lawyers LLP (8 companies)

Registered office

Sentinel House
5 Reform Road
Maidenhead
SL6 8BY

Officers

NameRoleAppointedResigned
HOLLOWAY, Paul Anthony Director 12 Feb 2002 13 Feb 2002
S.C.R. SECRETARIES LIMITED Corporate-Secretary 12 Feb 2002 13 Feb 2002
HOLT, David, Dr Director 13 Feb 2002 31 May 2002
LUPTON, David Lloyd Director 13 Feb 2002 28 Feb 2006
LUPTON, David Lloyd Secretary 13 Feb 2002 28 Feb 2006
MULLARKEY, Thomas Anthony Phillip Director 5 Mar 2002 31 May 2006
WHITE, Andrew David Director 16 Nov 2006 1 Dec 2010
BIGLAND, Paul Director 14 Mar 2006 31 May 2012
BIGLAND, Paul Secretary 14 Mar 2006 31 May 2012
LITTLE, Jeffrey John Director 1 Dec 2010 28 Feb 2014
AITKIN, Kay Alyson Director 1 Jun 2012 31 Mar 2017
HAZLEWOOD, Graeme Andrew Director 13 Oct 2016 6 Mar 2018
S.C.R. SECRETARIES LIMITED Corporate-Secretary 31 May 2012 29 Apr 2021
JENKINS, Richard Director 4 Jul 2017 20 Apr 2023
FOGELMAN, Richard Harvey Director 20 Apr 2023

Control

NameNature of controlNotifiedCeased
S.C.R. Secretaries Limited Voting Rights 75 To 100 Percent 6 Apr 2016 12 Sep 2023
S.C.R Secretaries Limited Significant Influence Or Control 12 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £0 - -
31 Mar 2024 Dormant £0 - -
31 Mar 2023 Dormant £0 - -
31 Mar 2022 Dormant £0 - -
31 Mar 2021 £0 - 0
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 £4,703 £4,705 1
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

NSI Support Services Limited → S.C.R Secretaries LimitedSw19lawyers LLP

Directors’ other companies

Companies at the same address

Data