NSAI CERTIFICATION UK LIMITED
Overview
| Company Name | NSAI CERTIFICATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13513100 |
| 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 NSAI CERTIFICATION UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is NSAI CERTIFICATION UK LIMITED located?
| Registered Office Address | Nsai Certification Uk 6-9 The Square Stockley Park UB11 1FW Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NSAI CERTIFICATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NSAI CERTIFICATION UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for NSAI CERTIFICATION UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ray Alcorn on Jul 05, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Tara Coogan as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ray Alcorn as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Conor Verdon as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Egenton as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Nsai Certification Uk 6-9 the Square Stockley Park Uxbridge UB11 1FW on Sep 06, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Conor Verdon as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Kennedy as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Egenton as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of The Secretarial Company Limited as a secretary on Jul 15, 2021 | 2 pages | AP04 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NSAI CERTIFICATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE SECRETARIAL COMPANY LIMITED | Secretary | One Earlsfort Centre Lower Hatch Street Dublin 2 Suite 3 Ireland |
| 285876810001 | ||||||||||||||
| ALCORN, Ray | Director | Soldier's Field Barrack Street Kinsale 1 Co. Cork Ireland | Ireland | Irish,British | Chief Executive | 325502000001 | ||||||||||||
| COOGAN, Tara | Director | 23 Kildare Street Dublin 2 Department Of Enterprise, Trade And Employment Do2 Td30 Ireland | Ireland | Irish | Civil Servant | 325502220001 | ||||||||||||
| KENNEDY, James Devane | Director | 6-9 The Square Stockley Park UB11 1FW Uxbridge Nsai Certification Uk England | Ireland | British | Retired | 291332530001 | ||||||||||||
| LARKIN, Geraldine | Director | 6-9 The Square Stockley Park UB11 1FW Uxbridge Nsai Certification Uk England | Ireland | Irish | Chief Executive Officer | 285301310001 | ||||||||||||
| EGENTON, William | Director | 6-9 The Square Stockley Park UB11 1FW Uxbridge Nsai Certification Uk England | Ireland | Irish | Managing Director | 291332270001 | ||||||||||||
| VERDON, Conor | Director | 6-9 The Square Stockley Park UB11 1FW Uxbridge Nsai Certification Uk England | Ireland | Irish | Principal Officer | 291332810001 |
What are the latest statements on persons with significant control for NSAI CERTIFICATION UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 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 |
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