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Home > England & Wales Companies > NEUSTAR TECHNOLOGIES LIMITED
Company Information for

NEUSTAR TECHNOLOGIES LIMITED

ONE, PARK LANE, LEEDS, LS3 1EP,
Company Registration Number
06633959
Private Limited Company
Active

Company Overview

About Neustar Technologies Ltd
NEUSTAR TECHNOLOGIES LIMITED was founded on 2008-06-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Neustar Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEUSTAR TECHNOLOGIES LIMITED
 
Legal Registered Office
ONE
PARK LANE
LEEDS
LS3 1EP
Other companies in TW18
 
Previous Names
NEUSTAR NGM SERVICES LIMITED05/01/2012
Filing Information
Company Number 06633959
Company ID Number 06633959
Date formed 2008-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB927337606  
Last Datalog update: 2024-11-05 14:53:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEUSTAR TECHNOLOGIES LIMITED
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Company Officers of NEUSTAR TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ANDREW HUGHES
 Company Secretary 2015-09-23
KAY MONROE
 Director 2009-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY SMITH
 Director 2009-06-19 2015-09-23
LAWRENCE SAMUELSON
 Company Secretary 2011-12-21 2013-05-31
GUENTER HANS KRAUSS
 Director 2008-12-05 2011-12-21
ARI LAINE
 Company Secretary 2009-06-19 2011-01-25
ARI LAINE
 Director 2009-06-19 2011-01-25
JEFFREY GANEK
 Director 2008-12-05 2009-06-20
JAMES SHARP
 Company Secretary 2008-07-18 2009-06-19
ALLEN GERARD SCOTT
 Director 2008-06-30 2008-12-06
JAMES DANIEL WEEKS
 Director 2008-07-18 2008-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY MONROE VERCARA (UK) LIMITED Director 2009-06-19 CURRENT 2004-07-09 Active

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.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-07-06CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04TM02Termination of appointment of Kevin Andrew Hughes on 2022-07-27
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM 21 Palmer Street London SW1H 0AD United Kingdom
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-03-16PSC02Notification of Transunion as a person with significant control on 2021-12-01
2022-03-16PSC09Withdrawal of a person with significant control statement on 2022-03-16
2022-02-02DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN
2022-02-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN
2022-02-01DIRECTOR APPOINTED MR MARK EDWARD HORSEY
2022-02-01APPOINTMENT TERMINATED, DIRECTOR KAY MONROE
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KAY MONROE
2022-02-01AP01DIRECTOR APPOINTED MR MARK EDWARD HORSEY
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-19PSC08Notification of a person with significant control statement
2021-07-19PSC07CESSATION OF NEUSTAR NGM SERVICES, LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 21 Palmer Street 21 Palmer Street London SW1H 0AD United Kingdom
2019-01-14SH0131/12/17 STATEMENT OF CAPITAL GBP 1003
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1002
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM Venture House 42-54 London Road Staines Middlesex TW18 4HF
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23AP03Appointment of Mr Kevin Andrew Hughes as company secretary on 2015-09-23
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY SMITH
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1002
2015-09-23AR0130/06/15 ANNUAL RETURN FULL LIST
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1002
2014-09-29AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-15DISS40Compulsory strike-off action has been discontinued
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAWRENCE SAMUELSON
2013-02-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-07-25AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-28DISS40DISS40 (DISS40(SOAD))
2012-01-11AP03SECRETARY APPOINTED LAWRENCE SAMUELSON
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GUENTER KRAUSS
2012-01-10GAZ1FIRST GAZETTE
2012-01-05RES15CHANGE OF NAME 21/12/2011
2012-01-05CERTNMCOMPANY NAME CHANGED NEUSTAR NGM SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/12
2012-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-13AR0130/06/11 FULL LIST
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY ARI LAINE
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ARI LAINE
2010-07-07AR0130/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GUENTER HANS KRAUSS / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY SMITH / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY MONROE / 30/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ARI LAINE / 30/06/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / ARI LAINE / 30/06/2010
2010-06-02AAFULL ACCOUNTS MADE UP TO 30/12/09
2009-08-08225CURREXT FROM 31/12/2008 TO 30/12/2009
2009-07-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-24288bAPPOINTMENT TERMINATED SECRETARY JAMES SHARP
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY GANEK
2009-07-24288aDIRECTOR APPOINTED KAY MONROE
2009-07-24288aDIRECTOR APPOINTED BRADLEY SMITH
2009-07-24288aDIRECTOR AND SECRETARY APPOINTED ARI LAINE
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ALLEN SCOTT
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR JAMES WEEKS
2008-12-31288aDIRECTOR APPOINTED JEFFREY GANEK
2008-12-31288aDIRECTOR APPOINTED GUENTER KRAUSS
2008-09-04SASHARE AGREEMENT OTC
2008-09-04SASHARE AGREEMENT OTC
2008-09-0488(2)AD 20/08/08 GBP SI 1000@1=1000 GBP IC 2/1002
2008-08-05RES01ADOPT ARTICLES 18/07/2008
2008-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 37 BROADHURST GARDENS LONDON NW6 3QT
2008-08-05225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-08-05288aDIRECTOR APPOINTED JAMES WEEKS
2008-08-05288aSECRETARY APPOINTED JAMES SHARP
2008-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEUSTAR TECHNOLOGIES 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 NEUSTAR TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEUSTAR TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEUSTAR TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of NEUSTAR TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEUSTAR TECHNOLOGIES LIMITED
Trademarks
We have not found any records of NEUSTAR TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEUSTAR TECHNOLOGIES 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 (63990 - Other information service activities n.e.c.) as NEUSTAR TECHNOLOGIES LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where NEUSTAR TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by NEUSTAR TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-10-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-10-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-10-0085444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2018-10-0085444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-0085176920Entry-phone systems
2018-09-0085176920Entry-phone systems
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-08-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-01-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEUSTAR TECHNOLOGIES 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 NEUSTAR TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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