NSI SUPPORT SERVICES LIMITED

Overview

Company Name	NSI SUPPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04372344
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NSI SUPPORT SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NSI SUPPORT SERVICES LIMITED located?

Registered Office Address	Sentinel House 5 Reform Road SL6 8BY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NSI SUPPORT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NSI SUPPORT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for NSI SUPPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 19, 2023	Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to Walnut Tree House 17a Church Road London SW19 5DQ	1 pages	AD02

Sep 17, 2023	Notification of S.C.R Secretaries Limited as a person with significant control on Sep 12, 2023	2 pages	PSC02

Sep 17, 2023	Cessation of S.C.R. Secretaries Limited as a person with significant control on Sep 12, 2023	1 pages	PSC07

Apr 27, 2023	Termination of appointment of Richard Jenkins as a director on Apr 20, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Mr Richard Harvey Fogelman as a director on Apr 20, 2023	2 pages	AP01

Apr 12, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 29, 2021	Termination of appointment of S.C.R. Secretaries Limited as a secretary on Apr 29, 2021	1 pages	TM02

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Register inspection address has been changed from C/O James Laidler 1 Bedford Row London WC1R 4BZ England to 1 Bedford Row London WC1R 4BZ	1 pages	AD02

Mar 04, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 04, 2018	Termination of appointment of Graeme Andrew Hazlewood as a director on Mar 06, 2018	1 pages	TM01

Mar 16, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of NSI SUPPORT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FOGELMAN, Richard Harvey

Apr 20, 2023

Director

Sentinel House

5 Reform Road

SL6 8BY Maidenhead

Berkshire

England

British

1982-7

158961060001

BIGLAND, Paul

Mar 14, 2006

May 31, 2012

Secretary

Sentinel House

5 Reform Road

SL6 8BY Maidenhead

Berkshire

British

111458250001

LUPTON, David Lloyd

Feb 13, 2002

Feb 28, 2006

Secretary

13 Beech Hill Road

Sunningdale

SL5 0BN Ascot

Berkshire

British

114988260001

S.C.R. SECRETARIES LIMITED

May 31, 2012

Apr 29, 2021

Secretary

Bedford Row

WC1R 4BZ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	01173070

128253480001

S.C.R. SECRETARIES LIMITED

Feb 12, 2002

Feb 13, 2002

Secretary

1 Bedford Row

WC1R 4BZ London

128253480001

AITKIN, Kay Alyson

Jun 01, 2012

Mar 31, 2017

Director

Sentinel House

5 Reform Road

SL6 8BY Maidenhead

Berkshire

England

British

1955-1

66699780003

BIGLAND, Paul

Mar 14, 2006

May 31, 2012

Director

Sentinel House

5 Reform Road

SL6 8BY Maidenhead

Berkshire

United Kingdom

British

1950-10

111458250001

HAZLEWOOD, Graeme Andrew

Oct 13, 2016

Mar 06, 2018

Director

Sentinel House

5 Reform Road

SL6 8BY Maidenhead

Berkshire

England

British

1954-9

216382510001

HOLLOWAY, Paul Anthony

Feb 12, 2002

Feb 13, 2002

Director

1 Bedford Row

WC1R 4BZ London

British

1943-1

67910110004

HOLT, David, Dr

Feb 13, 2002

May 31, 2002

Director

60 Mill Lane

Chalgrove

OX44 7SL Oxford

British

1943-5

80452490001

JENKINS, Richard

Jul 04, 2017

Apr 20, 2023

Director

Sentinel House

5 Reform Road

SL6 8BY Maidenhead

Berkshire

England

British

1956-1

212729260001

LITTLE, Jeffrey John

Dec 01, 2010

Feb 28, 2014

Director

Sentinel House

5 Reform Road

SL6 8BY Maidenhead

Berkshire

England

British

1955-9

140575210002

LUPTON, David Lloyd

Feb 13, 2002

Feb 28, 2006

Director

13 Beech Hill Road

Sunningdale

SL5 0BN Ascot

Berkshire

British

1944-12

114988260001

MULLARKEY, Thomas Anthony Phillip

Mar 05, 2002

May 31, 2006

Director

28 Devonshire Park Road

Davenport Park

SK2 6JW Stockport

Cheshire

British

1957-4

80753900001

WHITE, Andrew David

Nov 16, 2006

Dec 01, 2010

Director

7 Prebendal Green

Yarwell

PE8 6PJ Peterborough

Cambridgeshire

United Kingdom

British

1952-1

117185460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSI SUPPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S.C.R Secretaries Limited

Sep 12, 2023

17a Church Road

SW19 5DQ London

Walnut Tree House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	14046869

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

S.C.R. Secretaries Limited

Apr 06, 2016

Bedford Row

WC1R 4BZ London

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	Companies House
Registration Number	01173070

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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