NSS SERV LIMITED

Company Number		04639027
Date formed		2003-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-01-12
Type of accounts		FULL

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Companies with same name NSS SERV LIMITED

The following companies were found which have the same name as NSS SERV LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NSS SERVICES LIMITED	CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS	Active	Company formed on the 2007-07-19
NSS SERVICES, LLC	554 GREELEY AVENUE Albany STATEN ISLAND NY 10306	Active	Company formed on the 2005-08-22
NSS SERVICE CENTRE SDN. BHD.		Active
NSS SERVICE CO., INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1984-01-09
NSS SERVICES PROMOTIONS INC	701 NE 23ST MIAMI FL 33137	Inactive	Company formed on the 2017-06-22
NSS SERVICES LONDON LTD	FLAT 3 EATON ROAD SUTTON SM2 5DN	Active - Proposal to Strike off	Company formed on the 2018-01-24
NSS SERVICES INCORPORATED	Michigan	UNKNOWN
NSS SERVICES LLC	Michigan	UNKNOWN
NSS SERVICES PTY LTD		Dissolved	Company formed on the 2018-08-06

Company Officers of NSS SERV LIMITED

Current Directors

Officer	Role	Date Appointed
THROGMORTON SECRETARIES LLP	Company Secretary	2015-07-14
PAUL DAVID ROY	Director	2003-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD JOSEPH CARLSON	Company Secretary	2003-03-03	2015-07-14
MICHAEL JOHN PAUL MARKS	Director	2003-03-03	2014-06-26
STEPHEN ANTHONY ZIMMERMAN	Director	2003-02-06	2009-11-02
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-02-06	2003-02-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-01-16	2003-02-06
INSTANT COMPANIES LIMITED	Nominated Director	2003-01-16	2003-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THROGMORTON SECRETARIES LLP	QUBE RESEARCH & TECHNOLOGIES LIMITED	Company Secretary	2018-01-01	CURRENT	2015-11-11	Active
THROGMORTON SECRETARIES LLP	BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED	Company Secretary	2017-12-19	CURRENT	2017-12-19	Active
THROGMORTON SECRETARIES LLP	UNISON INVESTMENTS LIMITED	Company Secretary	2017-03-21	CURRENT	2012-06-22	Active
THROGMORTON SECRETARIES LLP	KESA SPAIN LIMITED	Company Secretary	2016-08-05	CURRENT	2007-06-07	Dissolved 2017-07-18
THROGMORTON SECRETARIES LLP	KESA SOURCING LIMITED	Company Secretary	2016-08-05	CURRENT	1992-05-06	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KESA INTERNATIONAL LIMITED	Company Secretary	2016-08-05	CURRENT	1999-10-11	Active
THROGMORTON SECRETARIES LLP	KESA HOLDINGS LIMITED	Company Secretary	2016-08-05	CURRENT	2001-06-07	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KESA TURKEY LIMITED	Company Secretary	2016-08-05	CURRENT	2006-03-30	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	DARTY LIMITED	Company Secretary	2016-08-05	CURRENT	2001-06-11	Active
THROGMORTON SECRETARIES LLP	CAMBRIDGE PLACE HOLDINGS (UK) LIMITED	Company Secretary	2016-04-25	CURRENT	2005-03-29	Active
THROGMORTON SECRETARIES LLP	NS GP LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-19	Dissolved 2016-07-05
THROGMORTON SECRETARIES LLP	NSCGP LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-11	Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP	NS NOMINEES LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-12	Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP	NS TRUSTEE LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-11	Dissolved 2018-01-09
THROGMORTON SECRETARIES LLP	LCDA UK LIMITED	Company Secretary	2015-07-08	CURRENT	2015-06-15	Active
THROGMORTON SECRETARIES LLP	COMMERCE VENTURES I LTD	Company Secretary	2015-05-15	CURRENT	2015-05-15	Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP	LCDA PETS UK LTD	Company Secretary	2015-04-28	CURRENT	2015-04-17	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	ADC THERAPEUTICS (UK) LIMITED	Company Secretary	2015-01-22	CURRENT	2014-12-12	Active
THROGMORTON SECRETARIES LLP	GLENNMONT ASSET MANAGEMENT LIMITED	Company Secretary	2014-12-17	CURRENT	2014-12-17	Active
THROGMORTON SECRETARIES LLP	OBERWEIS ASSET MANAGEMENT UK LIMITED	Company Secretary	2014-10-01	CURRENT	2014-07-18	Active
THROGMORTON SECRETARIES LLP	JETSTONE (SERVICES) LTD	Company Secretary	2014-07-22	CURRENT	2014-07-10	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	WORLD MATTERS LIMITED	Company Secretary	2014-05-12	CURRENT	2014-02-07	Active
THROGMORTON SECRETARIES LLP	TPS INVEST SERVICES LTD	Company Secretary	2014-03-11	CURRENT	2013-11-13	Dissolved 2015-09-29
THROGMORTON SECRETARIES LLP	VICASSET ADVISORS UK LIMITED	Company Secretary	2014-02-01	CURRENT	2012-03-23	Active
THROGMORTON SECRETARIES LLP	BYBROOK CAPITAL SERVICES (UK) LIMITED	Company Secretary	2014-01-23	CURRENT	2013-06-27	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	ALCOVA SERVICES LIMITED	Company Secretary	2014-01-09	CURRENT	2011-12-22	Liquidation
THROGMORTON SECRETARIES LLP	ADC PRODUCTS (UK) LIMITED	Company Secretary	2014-01-01	CURRENT	2000-02-14	Liquidation
THROGMORTON SECRETARIES LLP	ADC THERAPEUTICS SERVICES (UK) LIMITED	Company Secretary	2013-12-12	CURRENT	2013-12-12	Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP	TOR INVESTMENT MANAGEMENT UK CORPORATION LIMITED	Company Secretary	2013-11-15	CURRENT	2012-09-11	Dissolved 2017-01-17
THROGMORTON SECRETARIES LLP	FIFTY SEVEN 7 SERVICES LIMITED	Company Secretary	2013-10-01	CURRENT	2013-08-13	Active
THROGMORTON SECRETARIES LLP	ASCENSION HEALTHCARE PLC	Company Secretary	2013-09-25	CURRENT	2013-09-25	Active
THROGMORTON SECRETARIES LLP	EMEA CAPITAL (UK) LIMITED	Company Secretary	2013-07-01	CURRENT	2012-05-09	Dissolved 2016-08-30
THROGMORTON SECRETARIES LLP	LTS ADVISORY LIMITED	Company Secretary	2013-06-28	CURRENT	2013-04-03	Active
THROGMORTON SECRETARIES LLP	GBM SECURITIES LIMITED	Company Secretary	2013-06-21	CURRENT	2012-04-20	Active
THROGMORTON SECRETARIES LLP	JCAM INVESTMENTS LIMITED	Company Secretary	2013-04-26	CURRENT	2011-04-27	Active
THROGMORTON SECRETARIES LLP	GLENNMONT PARTNERS I LIMITED	Company Secretary	2013-04-08	CURRENT	2007-10-01	Active
THROGMORTON SECRETARIES LLP	CLEAN ENERGY PARTNERS CEP SERVICES LIMITED	Company Secretary	2013-03-20	CURRENT	2012-09-11	Active
THROGMORTON SECRETARIES LLP	CLEAN ENERGY PARTNERS CEP 2012 LIMITED	Company Secretary	2013-03-20	CURRENT	2012-09-21	Active
THROGMORTON SECRETARIES LLP	ARTISAN PARTNERS II LIMITED	Company Secretary	2013-01-16	CURRENT	2013-01-16	Active
THROGMORTON SECRETARIES LLP	FREEPOINT 100 LIMITED	Company Secretary	2012-10-29	CURRENT	2012-10-29	Active
THROGMORTON SECRETARIES LLP	CANDLEWICK ASSET MANAGEMENT LIMITED	Company Secretary	2012-10-26	CURRENT	2012-09-18	Dissolved 2017-01-24
THROGMORTON SECRETARIES LLP	VISIUM UK LIMITED	Company Secretary	2012-10-26	CURRENT	2012-10-26	Liquidation
THROGMORTON SECRETARIES LLP	VENN FINANCE SERVICES LIMITED	Company Secretary	2012-09-27	CURRENT	2012-09-27	Active
THROGMORTON SECRETARIES LLP	ABD CORPORATE SERVICES LIMITED	Company Secretary	2012-09-04	CURRENT	2012-06-15	Liquidation
THROGMORTON SECRETARIES LLP	TPG-AXON CAPITAL MANAGEMENT (UK),LTD	Company Secretary	2012-08-01	CURRENT	2007-05-09	Dissolved 2015-06-03
THROGMORTON SECRETARIES LLP	NAYA CAPITAL MANAGEMENT UK LIMITED	Company Secretary	2012-05-14	CURRENT	2011-09-15	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES CORPORATE LTD	Company Secretary	2012-02-09	CURRENT	2012-02-09	Active
THROGMORTON SECRETARIES LLP	HADRIAN MANAGEMENT LTD	Company Secretary	2012-01-01	CURRENT	2011-06-29	Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP	TACONIC CAPITAL SERVICES UK LIMITED	Company Secretary	2012-01-01	CURRENT	2001-02-26	Active
THROGMORTON SECRETARIES LLP	INTRINSIC STRUCTURES LTD	Company Secretary	2012-01-01	CURRENT	2011-06-29	Active
THROGMORTON SECRETARIES LLP	CARRHAE CAPITAL MANAGEMENT (UK) LIMITED	Company Secretary	2011-12-23	CURRENT	2011-06-01	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES SERVICES LTD	Company Secretary	2011-11-07	CURRENT	2011-09-09	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES ENTERPRISES LTD.	Company Secretary	2011-11-07	CURRENT	2011-09-09	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES HOLDINGS LTD	Company Secretary	2011-11-07	CURRENT	2011-09-09	Active
THROGMORTON SECRETARIES LLP	PRO BONO BIO GROUP PLC	Company Secretary	2011-10-07	CURRENT	2011-10-07	Active
THROGMORTON SECRETARIES LLP	SECOR PARTNERS (UK), LTD	Company Secretary	2011-09-01	CURRENT	2010-08-04	Active
THROGMORTON SECRETARIES LLP	HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	Company Secretary	2011-07-01	CURRENT	2009-02-04	Active
THROGMORTON SECRETARIES LLP	AVANTIUM MANAGEMENT (UK) LIMITED	Company Secretary	2011-06-13	CURRENT	2011-03-30	Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP	WOLFENSOHN UK LIMITED	Company Secretary	2011-06-10	CURRENT	2007-06-13	Dissolved 2016-12-20
THROGMORTON SECRETARIES LLP	TPG-AXON STAR LTD	Company Secretary	2011-05-03	CURRENT	2010-12-15	Dissolved 2015-12-24
THROGMORTON SECRETARIES LLP	LANDMARK PARTNERS (EUROPE) LIMITED	Company Secretary	2011-03-01	CURRENT	2009-01-07	Active
THROGMORTON SECRETARIES LLP	LILJEFORS LIMITED	Company Secretary	2010-12-15	CURRENT	2009-11-27	Dissolved 2014-01-07
THROGMORTON SECRETARIES LLP	GRENTHON LIMITED	Company Secretary	2010-12-10	CURRENT	2009-11-27	Dissolved 2016-01-05
THROGMORTON SECRETARIES LLP	ARTISAN PARTNERS LIMITED	Company Secretary	2010-11-17	CURRENT	2009-12-11	Active
THROGMORTON SECRETARIES LLP	COMAC SERVICES LTD	Company Secretary	2010-08-01	CURRENT	2005-12-14	Active
THROGMORTON SECRETARIES LLP	KIACTA EUROPE LTD	Company Secretary	2010-04-29	CURRENT	2010-04-29	Dissolved 2014-09-09
THROGMORTON SECRETARIES LLP	ARAM GLOBAL SERVICES LIMITED	Company Secretary	2010-02-09	CURRENT	2009-02-10	Liquidation
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED	Company Secretary	2010-01-01	CURRENT	2001-12-18	Active
THROGMORTON SECRETARIES LLP	TFG ASSET MANAGEMENT UK LIMITED	Company Secretary	2009-11-02	CURRENT	2009-09-22	Active
THROGMORTON SECRETARIES LLP	VENN PARTNERS SERVICES LIMITED	Company Secretary	2009-10-21	CURRENT	2009-10-16	Liquidation
THROGMORTON SECRETARIES LLP	MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED	Company Secretary	2009-06-01	CURRENT	2008-08-11	Dissolved 2018-05-05
THROGMORTON SECRETARIES LLP	J FITZGIBBONS LIMITED	Company Secretary	2009-04-01	CURRENT	2008-07-01	Dissolved 2018-05-22
THROGMORTON SECRETARIES LLP	ABACI INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2008-12-19	CURRENT	2008-12-19	Dissolved 2014-03-11
THROGMORTON SECRETARIES LLP	TRICADIA EUROPE LTD	Company Secretary	2008-12-16	CURRENT	2007-07-11	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KONA CAPITAL CORPORATE MEMBER LIMITED	Company Secretary	2008-11-28	CURRENT	2008-11-28	Dissolved 2018-03-08
THROGMORTON SECRETARIES LLP	EISENSTAT CAPITAL PARTNERS LONDON LTD	Company Secretary	2008-10-31	CURRENT	2008-08-05	Active
THROGMORTON SECRETARIES LLP	TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED	Company Secretary	2008-09-29	CURRENT	2007-06-26	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	VALIANCE (SERVICES) LIMITED	Company Secretary	2008-07-24	CURRENT	2008-04-16	Active
THROGMORTON SECRETARIES LLP	RAVENSCOURT CAPITAL SERVICES (UK) LTD.	Company Secretary	2008-06-02	CURRENT	2008-02-12	Dissolved 2015-06-24
THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK MEMBER) LIMITED	Company Secretary	2008-03-07	CURRENT	2008-03-07	Dissolved 2015-05-05
THROGMORTON SECRETARIES LLP	ROYALCAP (UK) LIMITED	Company Secretary	2008-02-07	CURRENT	2007-08-08	Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP	DA CAPITAL (SERVICES) LIMITED	Company Secretary	2008-02-07	CURRENT	2007-01-25	Liquidation
THROGMORTON SECRETARIES LLP	HERITAGE CAPITAL UK LIMITED	Company Secretary	2008-01-21	CURRENT	2007-06-04	Dissolved 2014-03-31
THROGMORTON SECRETARIES LLP	BLUEGOLD CAPITAL SERVICES LTD	Company Secretary	2008-01-15	CURRENT	2007-04-16	Dissolved 2014-02-12
THROGMORTON SECRETARIES LLP	ALPINVEST PARTNERS UK LIMITED	Company Secretary	2008-01-07	CURRENT	2007-09-10	Dissolved 2015-05-18
THROGMORTON SECRETARIES LLP	MONTRICA UK LTD	Company Secretary	2007-12-21	CURRENT	2007-12-21	Dissolved 2015-05-26
THROGMORTON SECRETARIES LLP	SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED	Company Secretary	2007-10-09	CURRENT	2007-03-27	Dissolved 2013-12-03
THROGMORTON SECRETARIES LLP	GRANARD LIMITED	Company Secretary	2007-07-16	CURRENT	2004-12-15	Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP	KIWI (EA) LIMITED	Company Secretary	2007-07-16	CURRENT	1985-12-18	Dissolved 2014-02-21
THROGMORTON SECRETARIES LLP	CPM ADVISERS LIMITED	Company Secretary	2007-07-16	CURRENT	2003-10-21	Dissolved 2014-08-28
THROGMORTON SECRETARIES LLP	H2O CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2006-11-06	Dissolved 2015-01-13
THROGMORTON SECRETARIES LLP	PELOTON FUND MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2004-03-22	Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP	NAPIER CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2003-06-11	Dissolved 2014-07-22
THROGMORTON SECRETARIES LLP	PELOTON PARTNERS LIMITED	Company Secretary	2007-07-16	CURRENT	2005-12-22	Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP	IBIS ASSET MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2005-10-11	Dissolved 2014-07-02
THROGMORTON SECRETARIES LLP	TRAFELET SERVICES UK LIMITED	Company Secretary	2007-07-16	CURRENT	2003-11-14	Dissolved 2013-10-08
THROGMORTON SECRETARIES LLP	BREVAN HOWARD FUND SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-05-26	Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP	VERNON FURBSCO LTD	Company Secretary	2007-07-16	CURRENT	2002-11-21	Dissolved 2014-01-21
THROGMORTON SECRETARIES LLP	D.E INVESTMENTS UK	Company Secretary	2007-07-16	CURRENT	2002-04-23	Dissolved
THROGMORTON SECRETARIES LLP	D.E ACQUISITION UK LIMITED	Company Secretary	2007-07-16	CURRENT	2000-01-04	Dissolved 2015-07-17
THROGMORTON SECRETARIES LLP	DANIX SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-11-11	Dissolved 2015-11-17
THROGMORTON SECRETARIES LLP	ALEVA LIMITED	Company Secretary	2007-07-16	CURRENT	2006-01-11	Dissolved 2013-12-24
THROGMORTON SECRETARIES LLP	VITALCASTLE LIMITED	Company Secretary	2007-07-16	CURRENT	2003-11-03	Dissolved 2016-01-13
THROGMORTON SECRETARIES LLP	YORKVILLE ADVISORS SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2006-05-11	Dissolved 2016-11-22
THROGMORTON SECRETARIES LLP	ENDEAVOUR SERVICES UK LIMITED	Company Secretary	2007-07-16	CURRENT	1999-08-05	Dissolved 2017-08-08
THROGMORTON SECRETARIES LLP	LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED	Company Secretary	2007-07-16	CURRENT	1999-03-02	Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP	RS FURBS LIMITED	Company Secretary	2007-07-16	CURRENT	2003-04-13	Active
THROGMORTON SECRETARIES LLP	GLENVIEW CAPITAL MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2006-01-05	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	XENOVA GROUP LIMITED	Company Secretary	2007-07-16	CURRENT	1992-03-19	Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP	XENOVA LIMITED	Company Secretary	2007-07-16	CURRENT	1985-12-11	Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP	COURTAULDS TEXTILES (HOLDINGS) LIMITED	Company Secretary	2007-07-16	CURRENT	1983-09-19	Active
THROGMORTON SECRETARIES LLP	BEAGLE ASSET MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2003-07-15	Dissolved 2018-03-04
THROGMORTON SECRETARIES LLP	CANTILLON CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2003-05-22	Active
THROGMORTON SECRETARIES LLP	D.E FINANCE UK LIMITED	Company Secretary	2007-07-16	CURRENT	1935-05-20	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	D.E HOLDING UK LIMITED	Company Secretary	2007-07-16	CURRENT	1981-04-28	Active
THROGMORTON SECRETARIES LLP	KONA CAPITAL MANAGEMENT LTD	Company Secretary	2007-07-16	CURRENT	2004-05-04	Active
THROGMORTON SECRETARIES LLP	GLOBAL ALTERNATIVE STRATEGIES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-09-21	Active
THROGMORTON SECRETARIES LLP	CAPULA INVESTMENT SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2005-05-23	Active
THROGMORTON SECRETARIES LLP	CHELSEA PARK PARTNERS LIMITED	Company Secretary	2007-07-16	CURRENT	2005-06-21	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	CR GLOBAL SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2005-12-21	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	D-JEAN LTD	Company Secretary	2007-07-16	CURRENT	2006-01-05	Active
THROGMORTON SECRETARIES LLP	AMBER CAPITAL UK HOLDINGS LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-18	Active
THROGMORTON SECRETARIES LLP	D.E HOLDCO UK LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-22	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	SOFTLINK EUROPE LIMITED	Company Secretary	2007-07-16	CURRENT	1992-01-31	Active
THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED	Company Secretary	2007-07-16	CURRENT	2003-12-19	Active
THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED	Company Secretary	2007-07-16	CURRENT	2003-12-19	Active
THROGMORTON SECRETARIES LLP	SATELLITE FUND MANAGEMENT (U.K.) LTD.	Company Secretary	2007-07-16	CURRENT	2004-05-21	Liquidation
THROGMORTON SECRETARIES LLP	THC VENTURES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-09-28	Active
THROGMORTON SECRETARIES LLP	NORTHCROSS MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2005-07-14	Active
THROGMORTON SECRETARIES LLP	TDF (UK) LIMITED	Company Secretary	2007-07-16	CURRENT	2006-03-06	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	OCEANWOOD CAPITAL SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2006-03-14	Active
THROGMORTON SECRETARIES LLP	COURTAULDS TEXTILES LIMITED	Company Secretary	2007-07-16	CURRENT	1989-12-15	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	ENDEAVOUR CAPITAL MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	1999-01-05	Active
THROGMORTON SECRETARIES LLP	GRANDSAM INVESTMENTS LIMITED	Company Secretary	2007-07-16	CURRENT	1999-04-08	Active
THROGMORTON SECRETARIES LLP	BREVAN HOWARD SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2002-06-10	Active
THROGMORTON SECRETARIES LLP	DG PARTNERS SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2002-06-26	Active
THROGMORTON SECRETARIES LLP	NORTH ASSET MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2002-07-08	Active
THROGMORTON SECRETARIES LLP	GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED	Company Secretary	2007-07-16	CURRENT	2005-04-28	Active
THROGMORTON SECRETARIES LLP	CZ CAPITAL SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2005-11-09	Liquidation
THROGMORTON SECRETARIES LLP	NGMN LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-12	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	AH ANIMAL HEALTHCARE LIMITED	Company Secretary	2007-07-16	CURRENT	2006-11-21	Active
THROGMORTON SECRETARIES LLP	NEW WAY PACKAGED PRODUCTS LIMITED	Company Secretary	2007-07-16	CURRENT	1955-12-17	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS GB LTD	Company Secretary	2007-07-16	CURRENT	1971-01-18	Active
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS PRO GB LTD	Company Secretary	2007-07-16	CURRENT	1979-07-09	Active
THROGMORTON SECRETARIES LLP	OCCAM INVESTMENT SERVICES LIMITED	Company Secretary	2007-07-05	CURRENT	2006-05-30	Dissolved 2013-09-17
PAUL DAVID ROY	BLOC VENTURES LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
PAUL DAVID ROY	U-RESEARCH LIMITED	Director	2017-12-12	CURRENT	2016-02-09	Active
PAUL DAVID ROY	NEWRIVER REIT PLC	Director	2016-06-29	CURRENT	2016-06-08	Active
PAUL DAVID ROY	NS GP LIMITED	Director	2005-04-25	CURRENT	2004-03-19	Dissolved 2016-07-05
PAUL DAVID ROY	NSCGP LIMITED	Director	2005-04-25	CURRENT	2004-03-11	Dissolved 2017-05-30
PAUL DAVID ROY	NS NOMINEES LIMITED	Director	2005-04-25	CURRENT	2004-03-12	Dissolved 2017-05-30
PAUL DAVID ROY	NS TRUSTEE LIMITED	Director	2005-04-25	CURRENT	2004-03-11	Dissolved 2018-01-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-16	DS01	APPLICATION FOR STRIKING-OFF
2015-07-21	AP04	CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2015-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY RONALD CARLSON
2015-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27	RES15	CHANGE OF NAME 19/05/2015
2015-05-27	CERTNM	COMPANY NAME CHANGED NEWSMITH SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/15
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 4TH FLOOR WEST LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19	AR01	16/01/15 FULL LIST
2015-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16	AR01	16/01/14 FULL LIST
2013-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-01-23	AR01	16/01/13 FULL LIST
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03	RES15	CHANGE OF NAME 16/03/2012
2012-04-03	CERTNM	COMPANY NAME CHANGED NEWSMITH CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/12
2012-04-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-17	AR01	16/01/12 FULL LIST
2011-12-13	AA01	CURREXT FROM 30/11/2011 TO 31/03/2012
2011-07-22	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-02-08	AR01	16/01/11 FULL LIST
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-04-05	AR01	16/01/10 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ROY / 01/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAUL MARKS / 01/12/2009
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZIMMERMAN
2009-09-30	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-03-20	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-02-29	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-09-28	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-05	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-09	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-05-20	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-22	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/04 FROM: MELROSE HOUSE 4-6 SAVILE ROW LONDON W1S 3PF
2004-06-29	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-28	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-07	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03
2003-07-16	CERTNM	COMPANY NAME CHANGED NEWSMITH CAPITAL PARTNERS LIMITE D CERTIFICATE ISSUED ON 16/07/03
2003-05-09	288a	NEW SECRETARY APPOINTED
2003-05-09	288a	NEW DIRECTOR APPOINTED
2003-05-09	288a	NEW DIRECTOR APPOINTED
2003-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2003-03-23	288b	SECRETARY RESIGNED
2003-03-13	CERTNM	COMPANY NAME CHANGED STORESTALL LIMITED CERTIFICATE ISSUED ON 13/03/03
2003-03-13	288a	NEW DIRECTOR APPOINTED
2003-03-13	288a	NEW DIRECTOR APPOINTED
2003-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2003-02-17	288b	DIRECTOR RESIGNED
2003-02-17	288a	NEW SECRETARY APPOINTED
2003-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-02-17	288b	SECRETARY RESIGNED
2003-02-17	288a	NEW DIRECTOR APPOINTED
2003-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to NSS SERV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NSS SERV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NSS SERV LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of NSS SERV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NSS SERV LIMITED

Trademarks

We have not found any records of NSS SERV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NSS SERV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NSS SERV LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where NSS SERV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NSS SERV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NSS SERV LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-11 01:14:56
Primary Source:	Companies House

Company Overview

Company Officers of NSS SERV LIMITED

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