NIS ACQUISITIONS LIMITED
HEMEL HEMPSTEAD TROPICALBRIDGE LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 06442578
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Registration of charge 064425780008, created on 20 June 2016. The most likely internet sites of NIS ACQUISITIONS LIMITED are www.nisacquisitions.co.uk, and www.nis-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Nis Acquisitions Limited is a Private Limited Company. The company registration number is 06442578. Nis Acquisitions Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Nis Acquisitions Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director D’ABREU, Julio Philip Nicolas has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PETTERSSON, Sven Gosta Pontus has been resigned. Director PILLOT, Edouard has been resigned. Director PUDGE, David John has been resigned. Director SATHIYANANDARAJAH, Kugan has been resigned. Director STIER, John Robert has been resigned. Director SZESZKOWSKI, Mateusz Michal has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 13 December 2013
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 10 November 2008
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 November 2008
Appointed Date: 03 December 2007
Director
D’ABREU, Julio Philip Nicolas
Resigned: 18 February 2013
Appointed Date: 29 April 2011
42 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 December 2007
Appointed Date: 03 December 2007
55 years old
Director
PETTERSSON, Sven Gosta Pontus
Resigned: 29 April 2011
Appointed Date: 14 December 2007
47 years old
Director
PILLOT, Edouard
Resigned: 13 December 2013
Appointed Date: 18 January 2013
47 years old
Director
PUDGE, David John
Resigned: 14 December 2007
Appointed Date: 03 December 2007
60 years old
Director
SATHIYANANDARAJAH, Kugan
Resigned: 13 December 2013
Appointed Date: 18 February 2013
39 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 13 December 2013
59 years old
Director
SZESZKOWSKI, Mateusz Michal
Resigned: 18 January 2013
Appointed Date: 14 December 2007
53 years old

Persons With Significant Control

Northgate Information Solutions Limited
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

NIS ACQUISITIONS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Jun 2016
Registration of charge 064425780008, created on 20 June 2016
31 May 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 6,255,900.53
20 May 2016
Statement by Directors
...
... and 83 more events
21 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007
Company name changed tropicalbridge LIMITED\certificate issued on 19/12/07
03 Dec 2007
Incorporation

NIS ACQUISITIONS LIMITED Charges

20 June 2016
Charge code 0644 2578 0008
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and as Sole Creditor Under Each Security Agent Claim, the Pledgee
Description: Nil…
23 March 2016
Charge code 0644 2578 0007
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: Nil…
11 March 2011
Pledge of registered shares
Delivered: 24 March 2011
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: The pledgor grante to the pledgee a right of pledge over…
18 June 2010
Notorial record of amendment of a pledge of registered shares
Delivered: 2 July 2010
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC as Pledgee
Description: A right of pledge over the security assets meaning the…
1 June 2010
A pledge agreement
Delivered: 16 June 2010
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: The pledged account means the securities account together…
31 October 2008
A pledge agreement
Delivered: 14 November 2008
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: The pledged account means the financial instruments account…
5 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
20 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC (As Interim Security Agent for the Interim Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

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