NFS MEETINGS TECHNOLOGY LIMITED
HERTFORD NFS HOSPITALITY UK LIMITED THE NFS HOSPITALITY COMPANY LIMITED SOFTWARE DATA ENGINEERING SERVICES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NW
Company number 04634959
Status Active
Incorporation Date 13 January 2003
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-four 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; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000 . The most likely internet sites of NFS MEETINGS TECHNOLOGY LIMITED are www.nfsmeetingstechnology.co.uk, and www.nfs-meetings-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Meetings Technology Limited is a Private Limited Company. The company registration number is 04634959. Nfs Meetings Technology Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Nfs Meetings Technology Limited is Nfs House 15 Harforde Court Foxholes Business Park John Tate Road Hertford Hertfordshire Sg13 7nw. . DESOUZA, Audrey is a Secretary of the company. DESOUZA, Luis is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DESOUZA, Audrey
Appointed Date: 02 February 2005

Director
DESOUZA, Luis
Appointed Date: 10 December 2003
70 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 02 January 2007
Appointed Date: 19 December 2003

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 22 May 2003
Appointed Date: 13 January 2003

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 22 May 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Luis Manuel Danzil De Souza
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NFS MEETINGS TECHNOLOGY LIMITED Events

08 Mar 2017
Confirmation statement made on 26 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000

06 Nov 2015
Company name changed nfs hospitality uk LIMITED\certificate issued on 06/11/15
  • RES15 ‐ Change company name resolution on 2015-10-20

28 Oct 2015
Change of name notice
...
... and 44 more events
30 Dec 2003
New director appointed
29 Dec 2003
New secretary appointed
29 May 2003
Secretary resigned
29 May 2003
Director resigned
13 Jan 2003
Incorporation

NFS MEETINGS TECHNOLOGY LIMITED Charges

18 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 26 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2007
All assets debenture
Delivered: 29 March 2007
Status: Satisfied on 26 July 2008
Persons entitled: Dcd Factors PLC
Description: Fixed and floating charges over the undertaking and all…