NSS TESTING LIMITED
Overview
| Company Name | NSS TESTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04659300 |
| 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 NSS TESTING LIMITED?
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
Where is NSS TESTING LIMITED located?
| Registered Office Address | 13-14 Flemming Court WF10 5HW Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSS TESTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM LEEDS LIMITED | Feb 07, 2003 | Feb 07, 2003 |
What are the latest accounts for NSS TESTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2025 |
What is the status of the latest confirmation statement for NSS TESTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for NSS TESTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 27, 2025 | 28 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 046593000006, created on Sep 23, 2026 | 18 pages | MR01 | ||
Appointment of Mr Anthony Ewart Lloyd as a director on Aug 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Irvine as a director on Aug 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 28 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Gregory Ward as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nikhil Madhukar Irvine on Aug 12, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Adam John Coates as a secretary on Aug 12, 2024 | 2 pages | AP03 | ||
Appointment of Mr Nikhil Madhukar Irvine as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam John Coates as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||
Who are the officers of NSS TESTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court WF10 5HW Castleford 13-14 England | 326098570001 | |||||||
| LLOYD, Anthony Ewart | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 254966260003 | |||||
| TEASDALE, Paul William | Director | Flemming Court WF10 5HW Castleford 13-14 England | United Kingdom | British | 130210840002 | |||||
| WARD, Gregory | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 134549180003 | |||||
| MORGAN, Avril Lesley | Secretary | 10 West Hill Avenue Chapel Allerton LS7 3QH Leeds West Yorkshire | British | 87259340001 | ||||||
| BETHELL, Niel Bradley | Director | Ashley Road Hale WA15 9NE Altrincham 239 Greater Manchester England | United Kingdom | British | 216624400001 | |||||
| COATES, Adam John | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 224210340001 | |||||
| IRVINE, John Alexander | Director | Flemming Court WF10 5HW Castleford 13-14 England | Scotland | British | 323468170001 | |||||
| MORGAN, Avril Lesley | Director | Hartwith Way HG3 2XA Harrogate Evans Business Park North Yorkshire United Kingdom | England | British | 87259340001 | |||||
| MORGAN, Peter | Director | Hartwith Way HG3 2XA Harrogate Evans Business Park North Yorkshire United Kingdom | England | British | 87259330001 | |||||
| REDFERN, Julie Anne | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 275841070001 | |||||
| SEATON, Philip | Director | Ashley Road Hale WA15 9NE Altrincham 239 Greater Manchester England | England | British | 243463150001 | |||||
| TASKER, John Thornton | Director | Bullerthorpe Lane LS15 9JN Leeds 3 Colton Mill West Yorkshire United Kingdom | England | British | 107125610009 | |||||
| TEASDALE, Roger Peter | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 236271550001 | |||||
| VARTY, Nikhil Madhukar | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | American | 323468380001 | |||||
| WONG, Philip Chi Ho | Director | Ashley Road Hale WA15 9NE Altrincham 239 Greater Manchester England | England | British | 239086220001 |
Who are the persons with significant control of NSS TESTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Specialist Services Limited | Mar 13, 2023 | Flemming Court WF10 5HW Castleford 13-14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nationwide Specialist Services Ltd | Mar 13, 2023 | Flemming Court WF10 5HW Castleford 13 Flemming Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nationwide Specialist Investments Limited | Aug 04, 2017 | Flemming Court WF10 5HW Castleford 13-14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Avril Lesley Morgan | Apr 06, 2016 | Hartwith Way HG3 2XA Harrogate Evans Business Park North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Morgan | Apr 06, 2016 | Hartwith Way HG3 2XA Harrogate Evans Business Park North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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