NESS GLOBAL SERVICES LIMITED
Overview
| Company Name | NESS GLOBAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03641840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NESS GLOBAL SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NESS GLOBAL SERVICES LIMITED located?
| Registered Office Address | Squires House 205a High Street BR4 0PH West Wickham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NESS GLOBAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| APAR INFOTECH LIMITED | Oct 01, 1998 | Oct 01, 1998 |
What are the latest accounts for NESS GLOBAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NESS GLOBAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for NESS GLOBAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Appointment of Zuzana Zelinska as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Shalender Soni as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lydia Gayle Brown as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Senthilkumar Devarajan as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 036418400003, created on Apr 20, 2023 | 53 pages | MR01 | ||||||||||||||
Cessation of Nicolas Rohatyn as a person with significant control on Dec 27, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Kkr & Co. Inc. as a person with significant control on Dec 27, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Senthilkumar Devarajan as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Termination of appointment of Peter John Rogers as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||
Appointment of Lydia Gayle Brown as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Edward Galati as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NESS GLOBAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SONI, Shalender | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | United States | American | Svp Global Business Finance | 323122080001 | ||||
| ZELINSKA, Zuzana | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | Slovakia | Slovak | Avp - Business Finance & Operations | 329176790001 | ||||
| CHHAYA, Jaymin Harshad | Secretary | 33 Earls Lane SL1 5DJ Slough Berkshire | British | 110657890001 | ||||||
| SRIVASTAVA, Rajeev Balramkumar | Secretary | Gitanjali Gardens 2nd Floor Rungta Lane 68-E Nepean Sea Road Mumbai 400 006 India | Indian | 80895440002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Lydia Gayle | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | United States | American | Cfo | 288811540001 | ||||
| COZZA, Rocco | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | United States | American | Attorney | 178458770001 | ||||
| DESAI, Kushal Narendra | Director | E-0 Sea Face Park 50 Bhulabhai Desai Road Mumbai 400026 India | Indian | Industrialist/Investor | 70412960001 | |||||
| DESAI, Narendra Dharmsinh, Doctor | Director | E-9 Sea Face Park 50 Bhulabhai Desai Road Mumbai 400026 India | Indian | Industrialist/Investor | 61559470001 | |||||
| DEVARAJAN, Senthilkumar | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | England | British | Senior Vice President | 304676550001 | ||||
| EDELMAN, Ytzhak | Director | 4 Duchifat Street Tel-Mond Israel | Israeli | Cfo Cpa | 110657780001 | |||||
| GALATI, Edward | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | United States | American | Chief Financial Officer | 245372390001 | ||||
| GERLITZ, Issachar Simha | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | Israel | Israeli | Chief Executive Officer | 122711910002 | ||||
| HRUSKA, Ivan | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | Slovakia | Slovak | President | 122711730001 | ||||
| KATZ, Michael | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | Usa | United States | Svp Finance | 148866680001 | ||||
| LAOR, Michael | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | Israel | British | Cheif Financial Officer | 184363480001 | ||||
| LOMBARDO, Paul | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | United Kingdom | American | Business Mnager And Company Director | 174731740001 | ||||
| ONN, Shai | Director | 11 Hativat Yiftach Street Pob 4189 Hod Hasharon 45512 Israel | Israeli | Manager Of It Business | 78372240003 | |||||
| PAL, Balram Bepinchandra | Director | 33 Mitchell Close SL1 9DY Slough Berkshire | England | British | Managing Director And Vice Pre | 110657660001 | ||||
| RIPLEY-BOYD, Holly | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | Usa | United States | President Ness Software Product Labs | 148866870001 | ||||
| ROGERS, Peter John | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | England | British | Business Development Consultant | 187697220001 | ||||
| SEGEV, Ofer | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | Israel | Israeli | Chief Financial Officer | 122711430002 | ||||
| SHWARTZ, Mark L | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | United States | American | Chief Legal Officer | 261141250001 | ||||
| SRIVASTAVA, Rajeev Balramkumar | Director | Gitanjali Gardens 2nd Floor Rungta Lane 68-E Nepean Sea Road Mumbai 400 006 India | Indian | Managing Director | 80895440002 | |||||
| SUTTON, Peter John | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | United Kingdom | British | Managing Director | 122710820001 | ||||
| ZINDERMAN, Michael | Director | High Street BR4 0PH West Wickham Squires House 205a Kent | Israel | Israeli | Manager | 116264800001 | ||||
| ZOLLER, Raviv | Director | 11 Almog Street Ramat Efal Israel | Israeli | Manager | 94763500001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NESS GLOBAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co. Inc. | Dec 27, 2022 | Hudson Yards 10001 New York 30 Ny United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicolas Rohatyn | Apr 06, 2016 | High Street BR4 0PH West Wickham Squires House 205a Kent | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NESS GLOBAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | Oct 02, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0