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Ns3 Uk Limited WOKINGHAM

Founded in 2001, Ns3 Uk, classified under reg no. 04239159 is an active company. Currently registered at Chapel Garden RG40 1DH, Wokingham the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Christopher N., James N. and Martin N. and others. Of them, Katherine N. has been with the company the longest, being appointed on 21 June 2001 and Christopher N. and James N. have been with the company for the least time - from 31 October 2018. As of 27 April 2024, there were 2 ex secretaries - Colin M., John W. and others listed below. There were no ex directors.

Ns3 Uk Limited Address / Contact

Office Address Chapel Garden
Office Address2 14 Rectory Road
Town Wokingham
Post code RG40 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04239159
Date of Incorporation Thu, 21st Jun 2001
Industry First-degree level higher education
Industry Post-graduate level higher education
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Christopher N.

Position: Director

Appointed: 31 October 2018

James N.

Position: Director

Appointed: 31 October 2018

Acs Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2009

Martin N.

Position: Director

Appointed: 01 January 2006

Katherine N.

Position: Director

Appointed: 21 June 2001

Acs Accounting (berkshire) Ltd

Position: Corporate Secretary

Appointed: 19 April 2005

Resigned: 18 November 2008

Colin M.

Position: Secretary

Appointed: 18 January 2003

Resigned: 19 April 2005

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2001

Resigned: 21 June 2001

John W.

Position: Secretary

Appointed: 21 June 2001

Resigned: 21 January 2003

Formation Nominees Limited

Position: Nominee Director

Appointed: 21 June 2001

Resigned: 21 June 2001

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we established, there is Martin N. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Christopher N. This PSC has significiant influence or control over the company,. The third one is James N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Martin N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christopher N.

Notified on 31 October 2018
Nature of control: significiant influence or control

James N.

Notified on 31 October 2018
Nature of control: significiant influence or control

Katherine N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, July 2023 		Free Download (6 pages)

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