NMS INFRASTRUCTURE LIMITED
Overview
| Company Name | NMS INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05824277 |
| 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 NMS INFRASTRUCTURE LIMITED?
- Development of building projects (41100) / Construction
Where is NMS INFRASTRUCTURE LIMITED located?
| Registered Office Address | 2 Winchester Place North Street BH15 1NX Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NMS INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NMS HOMELAND AND MARITIME SECURITY LTD | May 22, 2006 | May 22, 2006 |
What are the latest accounts for NMS INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2025 |
| Next Accounts Due On | Apr 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for NMS INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for NMS INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH to 2 Winchester Place North Street Poole BH15 1NX on Nov 19, 2025 | 1 pages | AD01 | ||
Termination of appointment of Natasha Chiumya as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Phibion Tachiona Makoni as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Oct 27, 2024 to Apr 27, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 21 pages | AA | ||
Director's details changed for Ms Natasha Chiumya on Apr 19, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Tracey Munemo as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 25 pages | AA | ||
Appointment of Mr Matthew Jordan as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 24 pages | AA | ||
Appointment of Ms Natasha Chiumya as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2017 | 30 pages | AA | ||
Who are the officers of NMS INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATFIELD, Adam George Roland | Director | Old Common Road Chorleywood WD3 5LW Rickmansworth Old Berkeley Cottage Hertfordshire England | United Kingdom | British | 84503340001 | |||||
| HSU, Frederik Louis Tsun Meng | Director | Brentwood 11 Repulse Bay Road Repulse Bay 10b Hong Kong | Hong Kong | British | 54972490002 | |||||
| JORDAN, Matthew William | Director | North Street BH15 1NX Poole 2 Winchester Place England | United Kingdom | British | 271392950001 | |||||
| MAKONI, Phibion Tachiona | Director | St. George's Street Adbernie Industrial 00000 Harare 06q Zimbabwe | Zimbabwe | Zimbabwean | 337517920001 | |||||
| MARKS, Peter Jack | Director | Mill Farmhouse Stalbridge Lane DT10 2JQ Sturminster Newton Dorset | United Kingdom | British | 114542210001 | |||||
| MUNEMO, Tracey | Director | North Street BH15 1NX Poole 2 Winchester Place England | Zimbabwe | Zimbabwean | 281840850001 | |||||
| OLIVER, Andrew Louis | Director | House Barnsdale Great Easton LE16 8SG Market Harborough Park Farm Leicestershire England | United Kingdom | British | 108151800002 | |||||
| OLIVER, Nicholas Danolds | Secretary | Benellen Avenue Talbot Woods BH4 9LX Bournemouth 17 Dorset | British | 99208940004 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| CHIUMYA, Natasha | Director | Parkstone Road BH15 2JH Poole Tower House Dorset | Zambia | Zambian | 257159860002 | |||||
| OLIVER, Nicholas Danolds | Director | Benellen Avenue Talbot Woods BH4 9LX Bournemouth 17 Dorset | British | 99208940004 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of NMS INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nms International Group Ltd | Apr 06, 2016 | Parkstone Road BH15 2JH Poole Tower House England | No | ||||||||||
| |||||||||||||
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