NS Systems Limited

Company Name	NS Systems Limited
Company Status	Dissolved
Company Number	05491416
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Dissolution Date	9 August 2012 (11 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Graham Cameron
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	829 Sladky Avenue Mountain View Ca 94040

Director Name	Mr Nigel Seed
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Courtlands Hill Pangbourne On Thames Reading RG8 7BE

Secretary Name	Mr Nigel Seed
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Courtlands Hill Pangbourne On Thames Reading RG8 7BE

Secretary Name	Mr Sascha Markham
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 week, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 07 July 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Grahame Avenue Pangbourne Reading RG8 7LF

Location

Registered Address	Albemarle House 1 Albemarle Street London W1s 4ha W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£51,874
Current Liabilities	£110,962

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2012	Final Gazette dissolved following liquidation (1 page)
9 August 2012	Final Gazette dissolved following liquidation (1 page)
17 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (10 pages)
17 May 2012	Liquidators statement of receipts and payments to 30 April 2012 (10 pages)
17 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (10 pages)
9 May 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 May 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
15 December 2011	Appointment of a voluntary liquidator (1 page)
15 December 2011	Statement of affairs with form 4.19 (5 pages)
15 December 2011	Statement of affairs with form 4.19 (5 pages)
15 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 December 2011	Appointment of a voluntary liquidator (1 page)
15 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-06 (1 page)
13 December 2011	Registered office address changed from Chiltern Chambers St. Peters Avenue Caversham Reading Berkshire RG4 7DH United Kingdom on 13 December 2011 (2 pages)
13 December 2011	Registered office address changed from Chiltern Chambers St. Peters Avenue Caversham Reading Berkshire RG4 7DH United Kingdom on 13 December 2011 (2 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 3,000 (6 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 3,000 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 July 2010	Director's details changed for Graham Cameron on 26 June 2010 (2 pages)
6 July 2010	Director's details changed for Graham Cameron on 26 June 2010 (2 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Nigel Seed on 26 June 2010 (2 pages)
5 July 2010	Director's details changed for Nigel Seed on 26 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 July 2009	Return made up to 27/06/09; full list of members (4 pages)
6 July 2009	Return made up to 27/06/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 October 2008	Return made up to 27/06/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 October 2008	Return made up to 27/06/08; full list of members (4 pages)
10 September 2008	Appointment terminated secretary sascha markham (1 page)
10 September 2008	Appointment Terminated Secretary sascha markham (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 19 reading road pangbourne reading berks RG8 7LR united kingdom (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Return made up to 27/06/07; full list of members (4 pages)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 19 reading road pangbourne reading berks RG8 7LR united kingdom (1 page)
10 September 2008	Return made up to 27/06/07; full list of members (4 pages)
12 March 2008	Registered office changed on 12/03/2008 from woodside, courtlands hill pangbourne reading RG8 7BE (1 page)
12 March 2008	Registered office changed on 12/03/2008 from woodside, courtlands hill pangbourne reading RG8 7BE (1 page)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
31 July 2006	Return made up to 27/06/06; full list of members (6 pages)
31 July 2006	Return made up to 27/06/06; full list of members (6 pages)
11 November 2005	Ad 11/11/05--------- Â£ si 1908@1=1908 Â£ ic 1092/3000 (2 pages)
11 November 2005	Ad 11/11/05--------- Â£ si 1908@1=1908 Â£ ic 1092/3000 (2 pages)
10 November 2005	Ad 10/11/05--------- Â£ si 450@1=450 Â£ ic 100/550 (2 pages)
10 November 2005	Ad 10/11/05--------- Â£ si 542@1=542 Â£ ic 550/1092 (1 page)
10 November 2005	Ad 10/11/05--------- Â£ si 542@1=542 Â£ ic 550/1092 (1 page)
10 November 2005	Ad 10/11/05--------- Â£ si 450@1=450 Â£ ic 100/550 (2 pages)
27 July 2005	Â£ nc 1000/3000 27/07/05 (1 page)
27 July 2005	Â£ nc 1000/3000 27/07/05 (1 page)
12 July 2005	New secretary appointed (1 page)
12 July 2005	New secretary appointed (1 page)
27 June 2005	Incorporation (8 pages)
27 June 2005	Incorporation (8 pages)

NS Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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