Company number 04621896
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address NFS HOUSE 15 HARFORDE COURT FOXHOLES BUSINESS PARK, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 046218960004, created on 6 June 2016. The most likely internet sites of NFS HOTEL TECHNOLOGY LIMITED are www.nfshoteltechnology.co.uk, and www.nfs-hotel-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nfs Hotel Technology Limited is a Private Limited Company.
The company registration number is 04621896. Nfs Hotel Technology Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Nfs Hotel Technology Limited is Nfs House 15 Harforde Court Foxholes Business Park John Tate Road Hertford Hertfordshire Sg13 7nw. . DESOUZA, Audrey Bernadette is a Secretary of the company. DESOUZA, Luis is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director CARVALHO, Audrey has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 19 December 2002
Director
CARVALHO, Audrey
Resigned: 21 January 2004
Appointed Date: 19 December 2002
67 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 10 January 2003
Appointed Date: 19 December 2002
Persons With Significant Control
NFS HOTEL TECHNOLOGY LIMITED Events
08 Mar 2017
Confirmation statement made on 26 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Registration of charge 046218960004, created on 6 June 2016
25 May 2016
Satisfaction of charge 3 in full
25 May 2016
Satisfaction of charge 2 in full
...
... and 45 more events
02 May 2003
New director appointed
02 May 2003
New director appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
19 Dec 2002
Incorporation
6 June 2016
Charge code 0462 1896 0004
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 July 2005
Rent deposit deed
Delivered: 11 August 2005
Status: Satisfied
on 25 May 2016
Persons entitled: Leslie Green
Description: £1,750.00.
6 November 2003
All assets debenture
Delivered: 27 November 2003
Status: Satisfied
on 25 May 2016
Persons entitled: Dcd Factors PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied
on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…