Nsi Support Services Limited in 5 Reform Road MAIDENHEAD

Nsi Support Services Limited MAIDENHEAD

Nsi Support Services started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04372344. The Nsi Support Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Maidenhead at Sentinel House. Postal code: SL6 8BY.

The firm has one director. Richard F., appointed on 20 April 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nsi Support Services Limited Address / Contact

Office Address	Sentinel House
Office Address2	5 Reform Road
Town	Maidenhead
Post code	SL6 8BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04372344
Date of Incorporation	Tue, 12th Feb 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (347 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Richard F.

Position: Director

Appointed: 20 April 2023

Richard J.

Position: Director

Appointed: 04 July 2017

Resigned: 20 April 2023

Graeme H.

Position: Director

Appointed: 13 October 2016

Resigned: 06 March 2018

Kay A.

Position: Director

Appointed: 01 June 2012

Resigned: 31 March 2017

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2012

Resigned: 29 April 2021

Jeffrey L.

Position: Director

Appointed: 01 December 2010

Resigned: 28 February 2014

Andrew W.

Position: Director

Appointed: 16 November 2006

Resigned: 01 December 2010

Paul B.

Position: Director

Appointed: 14 March 2006

Resigned: 31 May 2012

Paul B.

Position: Secretary

Appointed: 14 March 2006

Resigned: 31 May 2012

Thomas M.

Position: Director

Appointed: 05 March 2002

Resigned: 31 May 2006

David L.

Position: Secretary

Appointed: 13 February 2002

Resigned: 28 February 2006

David H.

Position: Director

Appointed: 13 February 2002

Resigned: 31 May 2002

David L.

Position: Director

Appointed: 13 February 2002

Resigned: 28 February 2006

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2002

Resigned: 13 February 2002

Paul H.

Position: Director

Appointed: 12 February 2002

Resigned: 13 February 2002

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is S.c.r Secretaries Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is S.c.r. Secretaries Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

S.C.R Secretaries Limited

Walnut Tree House 17a Church Road, London, SW19 5DQ, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	14046869
Notified on	12 September 2023
Nature of control:	significiant influence or control

S.C.R. Secretaries Limited

1 Bedford Row, London, WC1R 4BZ, England

Legal authority	Comapnies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01173070
Notified on	6 April 2016
Ceased on	12 September 2023
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Current Assets	4 580	4 580
Net Assets Liabilities	4 580

Other
Creditors		4 580
Net Current Assets Liabilities	4 580
Total Assets Less Current Liabilities	4 580

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Fri, 12th Feb 2016 filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 12th Feb 2015 filed on: 20th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Wed, 12th Feb 2014 filed on: 5th, March 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Tue, 12th Feb 2013 filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sun, 12th Feb 2012 filed on: 17th, February 2012	annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 10th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sat, 12th Feb 2011 filed on: 14th, February 2011	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Fri, 12th Feb 2010 filed on: 24th, February 2010	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 13th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 27th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 25th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, September 2003	resolution	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, September 2003	resolution	Free Download (19 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 26th, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 26th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 22nd, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 22nd, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2002	incorporation	Free Download (45 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2002	incorporation	Free Download (45 pages)

Nsi Support Services Limited MAIDENHEAD

Nsi Support Services Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

Richard J.

Graeme H.

Kay A.

S.c.r. Secretaries Limited

Jeffrey L.

Andrew W.

Paul B.

Paul B.

Thomas M.

David L.

David H.

David L.

S.c.r. Secretaries Limited

Paul H.

People with significant control

Annual reports financial information

Company filings

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