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- NIS ACQUISITIONS LIMITED
NIS ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
NIS ACQUISITIONS LIMITED
COMPANY NUMBER
06442578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2007
(17years old)
WEBSITE
http://ngahr.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/2007
19/12/2007
TROPICALBRIDGE LIMITED
Previous Names
03/12/2007 19/12/2007 TROPICALBRIDGE LIMITED
LONDON
E14 5HU
Telephone: 02074233700
TPS: No
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHGATE INFORMATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
NIS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Board Member Mohamed Allach (932451680) Appointed |
Date: 08/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NIS ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIS ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIS ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Gillian Tiffney Gilliatt Nolan 30/06/2020 - Present (4 years and 5 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 12 |
View Report |
CORPORATION SERVICE COMPANY (UK) LIMITED 03/11/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 451 Past: 199 |
View Report |
20/06/2024 - Present (5 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/2007 - Present (17years) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 03/12/2007 - Present (17years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1126 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEMPO PROSPERO UK BIDCO LIMITED | Non-Trading | View Report |
NORTHGATE INFORMATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
NIS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARINSO LUXEMBOURG SA | N/A | N/A |
ARINSO PEOPLE SERVICES LIMITED | Company is dissolved | View Report |
NIS RECEIVABLES NO. 2 LIMITED | Company is dissolved | View Report |
ARINSO LUXEMBOURG SA | N/A | N/A |
ARINSO PEOPLE SERVICES LIMITED | Company is dissolved | View Report |
NIS RECEIVABLES NO. 2 LIMITED | Company is dissolved | View Report |
NORTHGATE UK COMPANY | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Board Member Mohamed Allach (932451680) Appointed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 13/11/2020 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (927617218) has left the board |
Date: 06/11/2020 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (927617218) Appointed |
Date: 06/11/2020 | Event: Change in Reg. Office |
Date: 05/11/2020 | Event: Andrew Phillip Monshaw (923966483) has left the board |
Date: 14/07/2020 | Event: Malcolm Robert Bennett (920800319) has left the board |
Date: 09/07/2020 | Event: Steven James Chalker (925150611) has left the board |
Date: 09/07/2020 | Event: New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 01/03/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: Stuart Ross (902016811) has left the board |
Date: 18/10/2018 | Event: New Board Member Steven James Chalker (925150611) Appointed |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 22/03/2018 | Event: Adel Bedry Al-Saleh (918364537) has left the board |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: New Board Member Andrew Phillip Monshaw (923966483) Appointed |
Date: 10/11/2017 | Event: Andrew Phillip Monshaw (923966617) has left the board |
Date: 03/11/2017 | Event: New Board Member Andrew Phillip Monshaw (923966617) Appointed |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: Daniel William Schenck (918120496) has left the board |
Date: 12/05/2016 | Event: New Company Secretary Malcolm Robert Bennett (920800319) Appointed |
Date: 28/04/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 24/04/2015 | Event: John Robert Stier (907890153) has left the board |
Date: 06/04/2015 | Event: New Board Member Stuart Ross (902016811) Appointed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Annual Return filed |
Date: 15/01/2014 | Event: New Board Member John Robert Stier (907890153) Appointed |
Date: 15/01/2014 | Event: John Robert Stier (918400576) has left the board |
Date: 08/01/2014 | Event: New Board Member John Robert Stier (918400576) Appointed |
Date: 17/12/2013 | Event: Kugan Sathiyanandarajah (917623508) has left the board |
Date: 17/12/2013 | Event: New Board Member Adel Bedry Al-Saleh (918364537) Appointed |
Date: 17/12/2013 | Event: Edouard Pillot (917493156) has left the board |
Date: 24/09/2013 | Event: Daniel William Schenck (918131321) has left the board |
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