co
Corporate
Observer
Homepage
Data
Great Britain
Company
NIRCOM A.S.I.G LTD

NIRCOM A.S.I.G LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNIRCOM A.S.I.G LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03945214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIRCOM A.S.I.G LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NIRCOM A.S.I.G LTD located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NIRCOM A.S.I.G LTD?

    Previous Company Names
    Company NameFromUntil
    NIRCOM LTDJun 18, 2003Jun 18, 2003
    NIRCOM INTERNATIONAL BROKERS LIMITEDApr 12, 2000Apr 12, 2000
    SPEED 8174 LIMITEDMar 10, 2000Mar 10, 2000

    What are the latest accounts for NIRCOM A.S.I.G LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NIRCOM A.S.I.G LTD?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for NIRCOM A.S.I.G LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Yohai Nir as a person with significant control on Nov 28, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Previous accounting period extended from Dec 28, 2023 to Jun 28, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 09, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on Apr 04, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 14, 2020

    • Capital: GBP 10,275
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Apr 09, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Apr 09, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 30, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/10/2021

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Sub-division of shares on Oct 14, 2020

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital of the company be subdivided 14/10/2020
    		RES13

    Statement of capital following an allotment of shares on Oct 14, 2020

    • Capital: GBP 10,275
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 23, 2021Clarification A second filed SH01 was registered on 23/12/21

    Confirmation statement made on Apr 09, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of NIRCOM A.S.I.G LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALIMI, Karine Debora
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Secretary
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		French69485210004
    MBOMSON, Nduka Lawrence
    Northolt
    Griffin Road
    N17 6JA London
    68
    United Kingdom
    		Director
    Northolt
    Griffin Road
    N17 6JA London
    68
    United Kingdom
    		United KingdomBritish252986640001
    NIR, Yohai
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		EnglandGerman101730510004
    SHMUEL, Alon
    Manor Drive
    NW7 3NE London
    16
    United Kingdom
    		Director
    Manor Drive
    NW7 3NE London
    16
    United Kingdom
    		United KingdomBritish99148060003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    NIR, Yoav
    4972427 Petah Tikva
    Rehovot 3
    Israel
    		Director
    4972427 Petah Tikva
    Rehovot 3
    Israel
    		IsraelGerman252986630001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIRCOM A.S.I.G LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yohai Nir
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Apr 07, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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