OpenCompanies

NFS Meetings Technology Limited

Company number
04634959
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2003
Nature of business
Other information technology service activities

Registered office

260-270 Butterfield Great Marlings Co Fkca
Great Marlings
Luton
LU2 8DL

Previous names

  • NFS Hospitality UK Limited (until 6 Nov 2015)
  • Software Data Engineering Services Limited (until 24 Jan 2007)
  • The Nfs Hospitality Company Limited (until 4 Aug 2010)

Officers

NameRoleAppointedResigned
ROBSON, William Andrew Director 5 May 2026

Control

NameNature of controlNotifiedCeased
Audrey De Souza Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors		 15 Sep 2021 1 Aug 2024
Luis Manuel Danzil De Souza Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors		 6 Apr 2016 1 Aug 2024
Rmg Emea Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £142,133 24
31 Dec 2023 - £663,623 24
31 Dec 2022 - - -
31 Dec 2021 £1,845,564 £411,403 23
31 Dec 2020 £1,571,005 £419,267 0
31 Dec 2019 - £18,172 0
31 Dec 2018 £1,298,485 £40,834 -
31 Dec 2017 £1,088,102 £57,278 -
31 Dec 2016 £970,997 £52,579 18
31 Dec 2015 £1,029,760 £10,357 -
31 Dec 2014 £787,779 £22,561 -
31 Dec 2013 £495,385 £28,019 -
31 Dec 2012 £429,803 £3,687 -
31 Dec 2011 £394,565 £8,297 -
31 Dec 2010 £408,630 £9,466 -
31 Dec 2009 £306,317 £5,611 -
31 Dec 2008 £121,616 £1,350 -
31 Dec 2007 £78,379 £0 -
31 Dec 2006 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Companies at the same address

Data