You are here: bizstats.co.uk > a-z index > N list > NS list

Nsure Security Limited WORTHING


Founded in 2001, Nsure Security, classified under reg no. 04161775 is an active company. Currently registered at Nsure House BN11 3JX, Worthing the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2001/08/14 Nsure Security Limited is no longer carrying the name Nsure.

The firm has one director. Anthony C., appointed on 16 March 2001. There are currently no secretaries appointed. Currently 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.

Nsure Security Limited Address / Contact

Office Address Nsure House
Office Address2 93 Rowlands Road
Town Worthing
Post code BN11 3JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04161775
Date of Incorporation Fri, 16th Feb 2001
Industry Non-trading company
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Anthony C.

Position: Director

Appointed: 16 March 2001

Philip B.

Position: Secretary

Appointed: 02 April 2003

Resigned: 14 December 2023

Barry L.

Position: Director

Appointed: 16 March 2001

Resigned: 02 April 2003

Philip B.

Position: Director

Appointed: 16 March 2001

Resigned: 14 December 2023

Peter R.

Position: Director

Appointed: 16 March 2001

Resigned: 02 April 2003

Peter R.

Position: Secretary

Appointed: 16 March 2001

Resigned: 02 April 2003

Corporate Legal Ltd

Position: Corporate Nominee Director

Appointed: 16 February 2001

Resigned: 16 March 2001

David M.

Position: Nominee Secretary

Appointed: 16 February 2001

Resigned: 16 March 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Anthony C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Vanessa C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Vanessa C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Philip B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nsure Group Ltd

93 Rowlands Road, Worthing, BN11 3JX, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited
Country registered England
Place registered Companies House
Registration number 00424516
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Nsure August 14, 2001
Aqn Consultants March 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand100100100100100100100
Current Assets  100100100100100
Net Assets Liabilities100100100100100100100
Other
Net Current Assets Liabilities  100100100100100
Total Assets Less Current Liabilities  100100100100100
Number Shares Allotted 100100    
Par Value Share 11    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 17th, January 2024
Free Download (7 pages)

Company search

Advertisements