NEUSTAR TECHNOLOGIES LIMITED

Overview

Company Name	NEUSTAR TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06633959
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2008

Summary

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

What is the purpose of NEUSTAR TECHNOLOGIES LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is NEUSTAR TECHNOLOGIES LIMITED located?

Registered Office Address	One Park Lane LS3 1EP Leeds England
Undeliverable Registered Office Address	No

What were the previous names of NEUSTAR TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
NEUSTAR NGM SERVICES LIMITED	Jun 30, 2008	Jun 30, 2008

What are the latest accounts for NEUSTAR TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEUSTAR TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for NEUSTAR TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	178 pages	AA

Aug 04, 2022	Termination of appointment of Kevin Andrew Hughes as a secretary on Jul 27, 2022	1 pages	TM02

Aug 04, 2022	Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to One Park Lane Leeds LS3 1EP on Aug 04, 2022	1 pages	AD01

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with updates	4 pages	CS01

Mar 16, 2022	Notification of Transunion as a person with significant control on Dec 01, 2021	1 pages	PSC02

Mar 16, 2022	Withdrawal of a person with significant control statement on Mar 16, 2022	2 pages	PSC09

Feb 02, 2022	Appointment of Mr William John Flynn as a director on Jan 26, 2022	2 pages	AP01

Feb 01, 2022	Termination of appointment of Kay Monroe as a director on Jan 27, 2022	1 pages	TM01

Feb 01, 2022	Appointment of Mr Mark Edward Horsey as a director on Jan 26, 2022	2 pages	AP01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jul 19, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jul 19, 2021	Cessation of Neustar Ngm Services, Llc as a person with significant control on Jun 01, 2016	1 pages	PSC07

Jul 14, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 30, 2019 with updates	3 pages	CS01

Jan 31, 2019	Registered office address changed from 21 Palmer Street 21 Palmer Street London SW1H 0AD United Kingdom to 21 Palmer Street London SW1H 0AD on Jan 31, 2019	1 pages	AD01

View All Filings

Who are the officers of NEUSTAR TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLYNN, William John Park Lane LS3 1EP Leeds One England	Jan 26, 2022		Director	Park Lane LS3 1EP Leeds One England	United Kingdom	British	1968-9	269944900001
HORSEY, Mark Edward Park Lane LS3 1EP Leeds One England	Jan 26, 2022		Director	Park Lane LS3 1EP Leeds One England	United Kingdom	British	1968-9	196671230001
HUGHES, Kevin Andrew Park Lane LS3 1EP Leeds One England	Sep 23, 2015	Jul 27, 2022	Secretary	Park Lane LS3 1EP Leeds One England				201219990001
LAINE, Ari London Road TW18 4HF Staines Venture House 42-54 Middlesex	Jun 19, 2009	Jan 25, 2011	Secretary	London Road TW18 4HF Staines Venture House 42-54 Middlesex		Finnish		139792380001
SAMUELSON, Lawrence London Road TW18 4HF Staines Venture House 42-54 Middlesex United Kingdom	Dec 21, 2011	May 31, 2013	Secretary	London Road TW18 4HF Staines Venture House 42-54 Middlesex United Kingdom		British		165824510001
SHARP, James 211 Uxbridge Road WD3 8DP Rickmansworth Hertfordshire	Jul 18, 2008	Jun 19, 2009	Secretary	211 Uxbridge Road WD3 8DP Rickmansworth Hertfordshire		British		118984670001
GANEK, Jeffrey 5816 Marbury Road Bethesda Maryland 20817 Usa	Dec 05, 2008	Jun 20, 2009	Director	5816 Marbury Road Bethesda Maryland 20817 Usa		American	1952-6	104972460001
KRAUSS, Guenter Hans London Road TW18 4HF Staines Venture House 42-54 Middlesex	Dec 05, 2008	Dec 21, 2011	Director	London Road TW18 4HF Staines Venture House 42-54 Middlesex	Usa	Austrian	1953-4	119419630001
LAINE, Ari London Road TW18 4HF Staines Venture House 42-54 Middlesex	Jun 19, 2009	Jan 25, 2011	Director	London Road TW18 4HF Staines Venture House 42-54 Middlesex	United Kingdom	Finnish	1972-1	139792380001
MONROE, Kay SW1H 0AD London 21 Palmer Street United Kingdom	Jun 19, 2009	Jan 27, 2022	Director	SW1H 0AD London 21 Palmer Street United Kingdom	United States	American	1970-5	139792680001
SCOTT, Allen Gerard The Paddocks 15 Winkfield Road SL4 4BA Windsor Berkshire	Jun 30, 2008	Dec 06, 2008	Director	The Paddocks 15 Winkfield Road SL4 4BA Windsor Berkshire		British	1963-2	123778930001
SMITH, Bradley London Road TW18 4HF Staines Venture House 42-54 Middlesex	Jun 19, 2009	Sep 23, 2015	Director	London Road TW18 4HF Staines Venture House 42-54 Middlesex	Usa	United States	1961-8	139792490001
WEEKS, James Daniel Ribstone Road SL6 3HJ Maidenhead 2 Berkshire	Jul 18, 2008	Dec 06, 2008	Director	Ribstone Road SL6 3HJ Maidenhead 2 Berkshire	Uk	British	1979-7	139803310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEUSTAR TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transunion

Dec 01, 2021

West Adams Street

Chicago

555

66061 Illinois

United States

Legal Form	Us Corporation
Legal Authority	Us Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Neustar Ngm Services, Llc

Jun 01, 2016

21575 Ridgetop Circle

20166 Sterling

21575 Ridgetop Circle

Virginia

United States

Yes

Legal Form	Limited Liability Company
Country Registered	Delaware, Usa
Legal Authority	Delaware Corporation Law
Place Registered	Delaware Secretary Of State
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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

What are the latest statements on persons with significant control for NEUSTAR TECHNOLOGIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2016	Dec 01, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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