NOS MICROSYSTEMS LIMITED
LONDON NETOPSYSTEMS LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05592648
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 28 July 2016 GBP 25,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NOS MICROSYSTEMS LIMITED are www.nosmicrosystems.co.uk, and www.nos-microsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nos Microsystems Limited is a Private Limited Company. The company registration number is 05592648. Nos Microsystems Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Nos Microsystems Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . WESSLING, Oliver is a Secretary of the company. WESSLING, Kurt Heinrich is a Director of the company. WESSLING, Oliver is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director BOLLEN, Andreas Florian has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WESSLING, Oliver
Appointed Date: 01 November 2005
Director
WESSLING, Kurt Heinrich
Appointed Date: 01 April 2010
83 years old
Director
WESSLING, Oliver
Appointed Date: 14 October 2005
54 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 14 October 2005
Director
BOLLEN, Andreas Florian
Resigned: 30 April 2010
Appointed Date: 01 November 2005
60 years old
Director
WESTCO DIRECTORS LTD
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Oliver Wessling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NOS MICROSYSTEMS LIMITED Events

23 Nov 2016
Confirmation statement made on 14 October 2016 with updates
04 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 25,000
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
24 Nov 2005
New director appointed
17 Nov 2005
Ad 01/11/05--------- £ si 999@1=999 £ ic 1/1000
14 Oct 2005
New director appointed
14 Oct 2005
Director resigned
14 Oct 2005
Incorporation

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