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NFS RESTAURANT TECHNOLOGY LIMITED

NFS RESTAURANT TECHNOLOGY LIMITED

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

    • Overview

    Company NameNFS RESTAURANT TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06604420
    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 NFS RESTAURANT TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NFS RESTAURANT TECHNOLOGY LIMITED located?

    Registered Office Address
    Church Barns Ware Road
    Widford
    SG12 8RL Ware
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NFS RESTAURANT TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NFS HOSPITALITY EUROPE LIMITEDMay 28, 2008May 28, 2008

    What are the latest accounts for NFS RESTAURANT TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NFS RESTAURANT TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for NFS RESTAURANT TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Sub-division of shares on Sep 16, 2021

    		4 pagesSH02

    Change of details for Mr Luis Manuel Danzil De Souza as a person with significant control on Aug 31, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 24, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Nfs House 15 Harforde Court Foxholes Business Park John Tate Road Hertford Hertfordshire SG13 7NW to Church Barns Ware Road Widford Ware SG12 8RL on Apr 23, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Statement of capital following an allotment of shares on Dec 18, 2020

    • Capital: GBP 10,000
    		3 pagesSH01

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of NFS RESTAURANT TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESOUZA, Luis
    Hunsdonbury
    Hunsdon
    SG12 8PW Ware
    East Lodge
    Hertfordshire
    United Kingdom
    		Director
    Hunsdonbury
    Hunsdon
    SG12 8PW Ware
    East Lodge
    Hertfordshire
    United Kingdom
    		United KingdomBritish74415820005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NFS RESTAURANT TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luis Manuel Danzil De Souza
    Ware Road
    Widford
    SG12 8RL Ware
    Church Barns
    England
    		Apr 06, 2016
    Ware Road
    Widford
    SG12 8RL Ware
    Church Barns
    England
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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