Menna Overview
Here’s a quick overview of NFS MEETINGS TECHNOLOGY LIMITED 👀 — a Luton, Bedfordshire based business that started in 2003.
NFS MEETINGS TECHNOLOGY LIMITED
- Company statusactive
- Company No04634959
- Age23 years 6 months Incorporated 13 January 2003
- Officers2
Address
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England
NFS MEETINGS TECHNOLOGY LIMITED is an active company incorporated on 13 January 2003 and based in Luton, Bedfordshire, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Aug 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Aug 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Aug 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Memorandum Articles
1 Year Ago on 13 Aug 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 13 Aug 2024
Memorandum Articles
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 07 Aug 2024
Statement Of Companys Objects
1 Year Ago on 07 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 07 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHLOWALIA, Ankur | director | Jun 1977 | 01 Aug 2024 |
| MITCHELL, Stuart James | director | Apr 1981 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rmg Emea Holdings Limited | 01 Aug 2024 | |
| Audrey De Souza | Oct 1958 | 15 Sept 2021 |
| Luis Manuel Danzil De Souza | Feb 1956 | 06 Apr 2016 |
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AHLOWALIA, Ankur are mutual persons.
AHLOWALIA, Ankur are mutual persons.
UKBF NOMINEE COMPANY SECRETARY LIMITED, UKBF NOMINEE DIRECTOR LIMITED are mutual persons.
UKBF NOMINEE COMPANY SECRETARY LIMITED, UKBF NOMINEE DIRECTOR LIMITED are mutual persons.
UKBF NOMINEE COMPANY SECRETARY LIMITED, UKBF NOMINEE DIRECTOR LIMITED are mutual persons.
UKBF NOMINEE COMPANY SECRETARY LIMITED, UKBF NOMINEE DIRECTOR LIMITED are mutual persons.
UKBF NOMINEE COMPANY SECRETARY LIMITED, UKBF NOMINEE DIRECTOR LIMITED are mutual persons.
DESOUZA, Luis are mutual persons.
DESOUZA, Luis are mutual persons.
NFS INTERNATIONAL HOLDINGS LTD
AHLOWALIA, Ankur, MITCHELL, Stuart James, DESOUZA, Luis are mutual persons.
QUEST CORPORATE FINANCE LIMITED
MITCHELL, Stuart James are mutual persons.
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Menna Overview
Here’s a quick overview of NFS MEETINGS TECHNOLOGY LIMITED 👀 — a Luton, Bedfordshire based business that started in 2003.