NSAR LIMITED
Overview
| Company Name | NSAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07484465 |
| 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 NSAR LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Activities of business and employers membership organisations (94110) / Other service activities
Where is NSAR LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| NSARE LIMITED | Jan 06, 2011 | Jan 06, 2011 |
What are the latest accounts for NSAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NSAR LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for NSAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Millbank Tower 26th Floor 21-24 Millbank London SW1P 4QP England to 98 Vauxhall Walk London SE11 5EL | 1 pages | AD02 | ||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||
Appointment of Mr Neil Sinclair Robertson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Hayward as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Colin Shoveller as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eliska Lisa Burrows as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Neil Robertson on Dec 18, 2024 | 1 pages | CH03 | ||
Termination of appointment of Dyan Perry as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Appointment of Mr Stephen Edwin White as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Davis Mcintosh as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Eliska Lisa Burrows as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew George Morsley as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin Giles as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of George Edward Clark as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Director's details changed for Mrs Dyan Crowther on Jun 22, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Appointment of Mrs Rachel Helen Thomas as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Timothy Colin Shoveller as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 11 Carteret Street London SW1H 9DJ England to Millbank Tower 26th Floor 21-24 Millbank London SW1P 4QP | 1 pages | AD02 | ||
Who are the officers of NSAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Neil | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom | 199179970001 | |||||||
| CALVERT, Stuart Adrian | Director | c/o Mgb Engineering Limited Eagle Road, Langage Business Park Plympton PL7 5JY Plymouth Mgb House England | England | British | 75812630003 | |||||
| CAPLAN, Darren Spencer | Director | c/o Railway Industry Association Headfort Place SW1X 7RY London 22 England | England | British | 231359880001 | |||||
| DERRY, Kirsty Susan | Director | 1 Eversholt Street NW1 2DN London Network Rail Limited England | England | British | 221631450001 | |||||
| GRANT, Mary Alexander | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 69815990010 | |||||
| JOY, Andrew Robert | Director | c/o Carillion Rail Smallbrook Queensway B5 4HP Birmingham 65 England | England | British | 257683620001 | |||||
| MORSLEY, Andrew George | Director | Palestra House SE1 8JZ London 197 Blackfriars Road England | England | British | 317342230001 | |||||
| ROBERTSON, Neil Sinclair | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 33396220002 | |||||
| THOMAS, Rachel Helen | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 305992530001 | |||||
| WHITE, Stephen Edwin | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 253742910001 | |||||
| HOWARTH, Gilbert George | Secretary | Devonshire House 60 Goswell Road EC1M 7AD London C/F Kingston Smith United Kingdom | 156713510001 | |||||||
| BARLOW, Kelly | Director | c/o South West Trains Blackfriars Road SE1 8NZ London 41-45 England | England | British | 183379850001 | |||||
| BOWER, Denise Ann, Prof | Director | Woodhouse Lane LS2 9JT Leeds The University Of Leeds England | England | British | 183380260001 | |||||
| BROOK, Robert Kevin | Director | Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park B32 1AF Birmingham C/O Vtg Rail Uk Limited United Kingdom | United Kingdom | British | 116057460001 | |||||
| BROWN, Michael William Tuke | Director | Victoria Street SW1H 0TL London Windsor House England | England | British | 62266170003 | |||||
| BURROWS, Eliska Lisa | Director | 11 - 15 William Road NW1 3ER London Hw Fisher - Acre House England | England | British | 318137580001 | |||||
| CANDFIELD, Jeremy Nicholas | Director | 22 Headfort Place SW1X 7RY London Railway Industry Association United Kingdom | United Kingdom | British | 46480620001 | |||||
| CLARK, George Edward | Director | c/o London Underground 81-87 High Holborn WC1V 6NU London 6th Floor Templar House England | United Kingdom | British | 160033710001 | |||||
| CLARKE, Donovan John | Director | Goswell Road EC1M 7AD London Devonshire House England | England | British | 151841740001 | |||||
| DOYLE, Richard Michael | Director | Goswell Road EC1M 7AD London Devonshire House | England | British | 100587730001 | |||||
| DRUMMOND, James Edward Macgregor | Director | 3rd Floor 40 Grosvenor Place SW1X 7AW London Invensys Plc United Kingdom | United Kingdom | British | 115365210001 | |||||
| FENTON, Christopher Victor | Director | Goswell Road EC1M 7AD London Devonshire House | England | British | 196279590001 | |||||
| FRANCIS, Paul Andrew | Director | Goswell Road EC1M 7AD London Devonshire House | England | British | 31556620005 | |||||
| GILES, Martin | Director | 71 Fenchurch Street EC3M 4BS London Lloyd's Register Rail Limited England | England | British | 126987660001 | |||||
| GILES, Martin | Director | c/o Lloyd's Register Rail Limited Fenchurch Street EC3M 4BS London 71 England | England | British | 126987660001 | |||||
| GREEN, Douglas Edwin | Director | Centurion Way Crusader Park BA12 8BT Warminster Aspect House Wiltshire England | United Kingdom | British | 45590310003 | |||||
| GUTHRIE, Fiona | Director | Goswell Road EC1M 7AD London Devonshire House England | England | British | 107950190001 | |||||
| HAWKINS, John Edwin Limbrick | Director | Floor Milford House 1 Milford Street SN1 1HL Swindon 3rd United Kingdom | United Kingdom | British | 156713430001 | |||||
| HAYWARD, Neil | Director | Snow Hill Queensway B4 6GA Birmingham Two Snowhill England | England | British | 276110340001 | |||||
| HICKS, Mark Andrew | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 159107650001 | |||||
| JAMIESON, Simon Edward | Director | Dales Road IP1 4JR Ipswich 91 Suffolk United Kingdom | United Kingdom | British | 54406710008 | |||||
| KIRBY, Simon Neil | Director | c/o Network Rail 90, York Way N1 9AG London Kings Place England | England | British | 133751910002 | |||||
| KIRK, Paul Robert | Director | Beauchamp Gardens CV34 6QG Warwick 4 Warwickshire United Kingdom | United Kingdom | British | 29144870002 | |||||
| LIYANAGE, Arith Pitigala | Director | Devonshire House 60 Goswell Road EC1M 7AD London C/F Kingston Smith United Kingdom | United Kingdom | British | 133674260001 | |||||
| MARTIN, Michael John | Director | Drome Road Copmanthorpe YO23 3TG York 37 England | England | British | 132154400002 |
What are the latest statements on persons with significant control for NSAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | 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 |
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