NBS SYSTEMS UK LTD
CRANFIELD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0DG

Company number 07759795
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 114 HIGH STREET, CRANFIELD, BEDFORDSHIRE, MK43 0DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NBS SYSTEMS UK LTD are www.nbssystemsuk.co.uk, and www.nbs-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Fenny Stratford Rail Station is 6.5 miles; to Bedford Rail Station is 7.3 miles; to Bletchley Rail Station is 7.3 miles; to Bedford St Johns Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbs Systems Uk Ltd is a Private Limited Company. The company registration number is 07759795. Nbs Systems Uk Ltd has been working since 01 September 2011. The present status of the company is Active. The registered address of Nbs Systems Uk Ltd is 114 High Street Cranfield Bedfordshire Mk43 0dg. . BECQUART, Arnaud Pierre Patrick is a Director of the company. HUMEAU, Philippe Olivier is a Director of the company. NBS SYSTEM is a Director of the company. Secretary TYERS, Clare has been resigned. Director BRAMSDEN, Jason has been resigned. Director LUDFORD, Kevin has been resigned. Director VOWLES, Jonathan Cavill has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BECQUART, Arnaud Pierre Patrick
Appointed Date: 31 March 2014
49 years old
Director
HUMEAU, Philippe Olivier
Appointed Date: 31 March 2014
52 years old
Director
NBS SYSTEM
Appointed Date: 01 September 2011

Resigned Directors

Secretary
TYERS, Clare
Resigned: 01 September 2011
Appointed Date: 01 September 2011
Director
BRAMSDEN, Jason
Resigned: 17 September 2014
Appointed Date: 01 September 2011
51 years old
Director
LUDFORD, Kevin
Resigned: 17 September 2014
Appointed Date: 01 September 2011
56 years old
Director
VOWLES, Jonathan Cavill
Resigned: 01 September 2011
Appointed Date: 01 September 2011
64 years old

Persons With Significant Control

No Blue Screen System Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBS SYSTEMS UK LTD Events

17 Oct 2016
Confirmation statement made on 1 September 2016 with updates
06 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
15 Dec 2011
Appointment of Mr Kevin Ludford as a director
15 Dec 2011
Appointment of Mr Jason Bramsden as a director
15 Dec 2011
Termination of appointment of Jonathan Vowles as a director
15 Dec 2011
Termination of appointment of Clare Tyers as a secretary
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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