NS Solutions It Consulting Europe Ltd.

Company Name	NS Solutions It Consulting Europe Ltd.
Director	Hiroaki Komatsu
Company Status	Active
Company Number	08428005
Category	Private Limited Company
Incorporation Date	4 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hiroaki Komatsu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(10 years after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Gemma Buck
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	224 Park Crescent Erith Kent DA8 3ED

Director Name	Kenji Kashiwakura
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Fumitoshi Sato
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2013(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2015)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Tetsuya Takeda
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2015(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Tomonori Tsuda
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2017)
Role	Group Leader, Global Business Dept
Country of Residence	Japan
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Kengo Nakahashi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(4 years after company formation)
Appointment Duration	7 years (resigned 31 March 2024)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Contact

Website	www.nssol.nssmc.com

Location

Registered Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

1 July 2020	Change of details for Ns Solutions Corporation as a person with significant control on 1 July 2020 (3 pages)
29 April 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
16 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
20 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
6 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
12 April 2017	Termination of appointment of Tomonori Tsuda as a director on 1 April 2017 (1 page)
12 April 2017	Termination of appointment of Tomonori Tsuda as a director on 1 April 2017 (1 page)
12 April 2017	Appointment of Kengo Nakahashi as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Kengo Nakahashi as a director on 1 April 2017 (2 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (12 pages)
1 September 2016	Full accounts made up to 31 December 2015 (12 pages)
14 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 400,000 (3 pages)
14 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 400,000 (3 pages)
13 January 2016	Termination of appointment of Tetsuya Takeda as a director on 1 January 2016 (1 page)
13 January 2016	Appointment of Tomonori Tsuda as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Tomonori Tsuda as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Tomonori Tsuda as a director on 1 January 2016 (2 pages)
13 January 2016	Termination of appointment of Tetsuya Takeda as a director on 1 January 2016 (1 page)
13 January 2016	Termination of appointment of Tetsuya Takeda as a director on 1 January 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 400,000 (3 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 400,000 (3 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 400,000 (3 pages)
6 January 2015	Appointment of Tetsuya Takeda as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Fumitoshi Sato as a director on 1 January 2015 (1 page)
6 January 2015	Appointment of Tetsuya Takeda as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Fumitoshi Sato as a director on 1 January 2015 (1 page)
6 January 2015	Appointment of Tetsuya Takeda as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Fumitoshi Sato as a director on 1 January 2015 (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (12 pages)
2 July 2014	Full accounts made up to 31 December 2013 (12 pages)
12 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 400,000 (3 pages)
12 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 400,000 (3 pages)
12 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 400,000 (3 pages)
10 October 2013	Termination of appointment of a director (1 page)
10 October 2013	Termination of appointment of Kenji Kashiwakura as a director (1 page)
10 October 2013	Appointment of Fumitoshi Sato as a director (2 pages)
10 October 2013	Termination of appointment of Kenji Kashiwakura as a director (1 page)
10 October 2013	Appointment of Fumitoshi Sato as a director (2 pages)
10 October 2013	Termination of appointment of a director (1 page)
17 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 April 2013	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 18 April 2013 (1 page)
20 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 400,000 (3 pages)
20 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 400,000 (3 pages)
20 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 400,000 (3 pages)
19 March 2013	Termination of appointment of Gemma Buck as a director (1 page)
19 March 2013	Termination of appointment of Gemma Buck as a director (1 page)
14 March 2013	Appointment of Kenji Kashiwakura as a director (2 pages)
14 March 2013	Appointment of Kenji Kashiwakura as a director (2 pages)
4 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

NS Solutions It Consulting Europe Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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