NESS GLOBAL SERVICES LIMITED
WEST WICKHAM APAR INFOTECH LIMITED

Hellopages » Greater London » Bromley » BR4 0PH

Company number 03641840
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address SQUIRES HOUSE 205A, HIGH STREET, WEST WICKHAM, KENT, BR4 0PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of NESS GLOBAL SERVICES LIMITED are www.nessglobalservices.co.uk, and www.ness-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Ness Global Services Limited is a Private Limited Company. The company registration number is 03641840. Ness Global Services Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Ness Global Services Limited is Squires House 205a High Street West Wickham Kent Br4 0ph. . COZZA, Rocco is a Director of the company. LAOR, Michael is a Director of the company. LOMBARDO, Paul is a Director of the company. ROGERS, Peter John is a Director of the company. Secretary CHHAYA, Jaymin Harshad has been resigned. Secretary SRIVASTAVA, Rajeev Balramkumar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DESAI, Kushal Narendra has been resigned. Director DESAI, Narendra Dharmsinh, Doctor has been resigned. Director EDELMAN, Ytzhak has been resigned. Director GERLITZ, Issachar Simha has been resigned. Director HRUSKA, Ivan has been resigned. Director KATZ, Michael has been resigned. Director ONN, Shai has been resigned. Director PAL, Balram Bepinchandra has been resigned. Director RIPLEY-BOYD, Holly has been resigned. Director SEGEV, Ofer has been resigned. Director SRIVASTAVA, Rajeev Balramkumar has been resigned. Director SUTTON, Peter John has been resigned. Director ZINDERMAN, Michael has been resigned. Director ZOLLER, Raviv has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COZZA, Rocco
Appointed Date: 12 April 2013
48 years old
Director
LAOR, Michael
Appointed Date: 17 December 2013
58 years old
Director
LOMBARDO, Paul
Appointed Date: 15 January 2013
60 years old
Director
ROGERS, Peter John
Appointed Date: 14 April 2014
71 years old

Resigned Directors

Secretary
CHHAYA, Jaymin Harshad
Resigned: 31 July 2009
Appointed Date: 03 January 2006
Secretary
SRIVASTAVA, Rajeev Balramkumar
Resigned: 31 December 2005
Appointed Date: 01 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
DESAI, Kushal Narendra
Resigned: 21 March 2005
Appointed Date: 01 October 1998
58 years old
Director
DESAI, Narendra Dharmsinh, Doctor
Resigned: 01 December 2003
Appointed Date: 01 October 1998
85 years old
Director
EDELMAN, Ytzhak
Resigned: 16 March 2007
Appointed Date: 03 January 2006
75 years old
Director
GERLITZ, Issachar Simha
Resigned: 30 June 2011
Appointed Date: 02 April 2007
72 years old
Director
HRUSKA, Ivan
Resigned: 31 December 2009
Appointed Date: 02 April 2007
66 years old
Director
KATZ, Michael
Resigned: 12 April 2013
Appointed Date: 01 January 2010
61 years old
Director
ONN, Shai
Resigned: 31 July 2007
Appointed Date: 01 December 2003
62 years old
Director
PAL, Balram Bepinchandra
Resigned: 22 January 2007
Appointed Date: 03 January 2006
57 years old
Director
RIPLEY-BOYD, Holly
Resigned: 30 June 2011
Appointed Date: 01 January 2010
64 years old
Director
SEGEV, Ofer
Resigned: 17 December 2013
Appointed Date: 02 April 2007
66 years old
Director
SRIVASTAVA, Rajeev Balramkumar
Resigned: 31 December 2005
Appointed Date: 01 February 2002
61 years old
Director
SUTTON, Peter John
Resigned: 12 February 2010
Appointed Date: 02 April 2007
67 years old
Director
ZINDERMAN, Michael
Resigned: 31 December 2009
Appointed Date: 12 September 2006
74 years old
Director
ZOLLER, Raviv
Resigned: 16 March 2007
Appointed Date: 01 December 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

NESS GLOBAL SERVICES LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4,718,510
11 Mar 2015
Satisfaction of charge 1 in full
...
... and 114 more events
25 Nov 1998
Secretary resigned
25 Nov 1998
New secretary appointed
23 Nov 1998
Ad 11/11/98--------- £ si 9998@1=9998 £ ic 2/10000
23 Nov 1998
Accounting reference date shortened from 31/10/99 to 30/09/99
01 Oct 1998
Incorporation

NESS GLOBAL SERVICES LIMITED Charges

16 November 2000
Rent deposit deed
Delivered: 7 December 2000
Status: Satisfied on 22 November 2014
Persons entitled: Electricity Supply Nominees Limited
Description: A book debt in the sum of £15,642.19 together with all…
12 September 2000
Mortgage debenture
Delivered: 27 September 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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