Nqa Certification started in year 2014 as Private Limited Company with registration number 09351758. The Nqa Certification company has been functioning successfully for ten years now and its status is active. The firm's office is based in Dunstable at Warwick House Houghton Hall Park. Postal code: LU5 5ZX. Since Mon, 2nd Mar 2015 Nqa Certification Limited is no longer carrying the name Nts Nightingale.
The firm has 2 directors, namely Hendrik S., Kevin B.. Of them, Kevin B. has been with the company the longest, being appointed on 11 December 2014 and Hendrik S. has been with the company for the least time - from 26 September 2022. 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.
| Office Address | Warwick House Houghton Hall Park |
| Office Address2 | Houghton Regis |
| Town | Dunstable |
| Post code | LU5 5ZX |
| Country of origin | United Kingdom |
| Registration Number | 09351758 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Activities of head offices |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Sun, 2nd Jan 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 11 December 2014
The register of persons with significant control who own or control the company includes 9 names. As BizStats researched, there is Element Materials Technology Group Holdings Cc2 Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Raymond M. This PSC has significiant influence or control over the company,. Moving on, there is Kevin B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Element Materials Technology Group Holdings Cc2 Limited
3rd Floor Davidson Building 5 Southampton Street, London, WC2E 7HA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 09142571 |
| Notified on | 26 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raymond M.
| Notified on | 10 May 2017 |
| Ceased on | 26 September 2022 |
| Nature of control: |
significiant influence or control |
Kevin B.
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2022 |
| Nature of control: |
significiant influence or control |
Sidharth N.
| Notified on | 12 August 2019 |
| Ceased on | 19 May 2020 |
| Nature of control: |
significiant influence or control |
Lisa W.
| Notified on | 20 June 2017 |
| Ceased on | 15 July 2019 |
| Nature of control: |
significiant influence or control |
Rachel J.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2019 |
| Nature of control: |
significiant influence or control |
Matthew G.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2018 |
| Nature of control: |
significiant influence or control |
Michael E.
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2017 |
| Nature of control: |
significiant influence or control |
Vicki P.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2017 |
| Nature of control: |
significiant influence or control |
| Nts Nightingale | March 2, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 1st Jan 2023 filed on: 13th, January 2024 |
accounts | Free Download (30 pages) |
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