NBS TECHNOLOGIES LIMITED
GUILDFORD ENGENYUS LIMITED NBS TECHNOLOGIES LIMITED NBS (U.K.) LIMITED BANTAL LIMITED

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Company number 03500404
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address B1 MOORFIELD POINT, MOORFIELD ROAD SLYFIELD INDUSTRIAL PARK, GUILDFORD, SURREY, GU1 1RU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 30 September 2016; Current accounting period shortened from 30 September 2017 to 30 June 2017. The most likely internet sites of NBS TECHNOLOGIES LIMITED are www.nbstechnologies.co.uk, and www.nbs-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Nbs Technologies Limited is a Private Limited Company. The company registration number is 03500404. Nbs Technologies Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Nbs Technologies Limited is B1 Moorfield Point Moorfield Road Slyfield Industrial Park Guildford Surrey Gu1 1ru. . WHEATCROFT, Claire is a Secretary of the company. KERR, Mandy Laura is a Director of the company. YANAGIHASHI, Yasushi is a Director of the company. Secretary AMIRI, Reza has been resigned. Secretary BOULAKIA, Jonathan Michael has been resigned. Secretary HILLS, Bryan has been resigned. Secretary KENNEDY, John Douglas has been resigned. Secretary LEE, Charles has been resigned. Secretary RUTHERFORD, John Kenneth has been resigned. Secretary YOUNG, Martin Victor has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AMIRI, Reza has been resigned. Director AMIRI, Reza has been resigned. Director BARTON, Philip Norman has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMILTON, Kirk has been resigned. Director HILLS, Bryan has been resigned. Director HILLS, Bryan has been resigned. Director KENNEDY, John Douglas has been resigned. Director KIVENKO, Ken has been resigned. Director LEE, Charles has been resigned. Director LIDDELL, Martin D has been resigned. Director MANN, Peter Paul has been resigned. Director MOLLUSO, Domenic has been resigned. Director NYLAND, David has been resigned. Director ORMEROD, Simon has been resigned. Director RUTHERFORD, John Kenneth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
WHEATCROFT, Claire
Appointed Date: 31 October 2015
Director
KERR, Mandy Laura
Appointed Date: 08 October 2012
57 years old
Director
YANAGIHASHI, Yasushi
Appointed Date: 17 March 2016
66 years old

Resigned Directors

Secretary
AMIRI, Reza
Resigned: 10 December 2004
Appointed Date: 05 February 1998
Secretary
BOULAKIA, Jonathan Michael
Resigned: 10 February 2006
Appointed Date: 05 January 2005
Secretary
HILLS, Bryan
Resigned: 01 December 2008
Appointed Date: 02 February 2006
Secretary
KENNEDY, John Douglas
Resigned: 11 March 2005
Appointed Date: 09 December 2003
Secretary
LEE, Charles
Resigned: 23 April 2003
Appointed Date: 03 June 2002
Secretary
RUTHERFORD, John Kenneth
Resigned: 03 June 2002
Appointed Date: 05 February 1998
Secretary
YOUNG, Martin Victor
Resigned: 31 October 2015
Appointed Date: 01 December 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1998
Appointed Date: 28 January 1998
Director
AMIRI, Reza
Resigned: 10 December 2004
Appointed Date: 29 July 2004
86 years old
Director
AMIRI, Reza
Resigned: 19 April 2004
Appointed Date: 05 February 1998
86 years old
Director
BARTON, Philip Norman
Resigned: 08 October 2012
Appointed Date: 01 December 2008
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 February 1998
Appointed Date: 28 January 1998
35 years old
Director
HAMILTON, Kirk
Resigned: 08 February 2010
Appointed Date: 06 March 2006
73 years old
Director
HILLS, Bryan
Resigned: 07 March 2016
Appointed Date: 08 February 2010
72 years old
Director
HILLS, Bryan
Resigned: 01 December 2008
Appointed Date: 02 February 2006
72 years old
Director
KENNEDY, John Douglas
Resigned: 11 March 2005
Appointed Date: 09 December 2003
56 years old
Director
KIVENKO, Ken
Resigned: 01 February 2001
Appointed Date: 05 February 1998
83 years old
Director
LEE, Charles
Resigned: 23 April 2003
Appointed Date: 03 June 2002
61 years old
Director
LIDDELL, Martin D
Resigned: 13 January 2006
Appointed Date: 14 March 2005
55 years old
Director
MANN, Peter Paul
Resigned: 13 May 2005
Appointed Date: 05 January 2005
64 years old
Director
MOLLUSO, Domenic
Resigned: 01 February 2004
Appointed Date: 23 April 2003
78 years old
Director
NYLAND, David
Resigned: 21 February 2006
Appointed Date: 09 December 2003
58 years old
Director
ORMEROD, Simon
Resigned: 02 June 2006
Appointed Date: 05 January 2005
65 years old
Director
RUTHERFORD, John Kenneth
Resigned: 03 June 2002
Appointed Date: 05 February 1998
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1998
Appointed Date: 28 January 1998

Persons With Significant Control

Ai Holdings Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NBS TECHNOLOGIES LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Accounts for a small company made up to 30 September 2016
16 Nov 2016
Current accounting period shortened from 30 September 2017 to 30 June 2017
31 Mar 2016
Appointment of Mr Yasushi Yanagihashi as a director on 17 March 2016
17 Mar 2016
Termination of appointment of Bryan Hills as a director on 7 March 2016
...
... and 107 more events
11 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1998
£ nc 100/512000 04/02/98
10 Feb 1998
Company name changed bantal LIMITED\certificate issued on 11/02/98
28 Jan 1998
Incorporation

NBS TECHNOLOGIES LIMITED Charges

22 February 2001
Letter of pledge over a deposit
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit of account number 00316290…
17 December 1999
Movable hypothec between nbs technologies inc., The company, nbs card services, inc. Nbs holdings corp. C&d data holdings inc. Card technology corporation (individually a "grantor" and collectively the "grantors") and the creditor
Delivered: 7 January 2000
Status: Satisfied on 24 February 2015
Persons entitled: Trilon Bancorp Inc.(The "Creditor")
Description: All of each grantor's moveable property present and future…
17 December 1999
Collateral agreement between the company, nbs holdings corp,nbs technologies inc. C&d data holdings inc. Nbs card services inc., Card technology corporation (each a "grantor" and together the "grantors") an the lender
Delivered: 7 January 2000
Status: Satisfied on 24 February 2015
Persons entitled: Trilon Bancorp Inc.
Description: All of the grantors present and after acquired personal…
17 December 1999
Security agreement
Delivered: 7 January 2000
Status: Satisfied on 24 February 2015
Persons entitled: Trilon Bancorp Inc.
Description: All of such grantor's right, title and interest, whether…
17 December 1999
Security document (the "deed")
Delivered: 7 January 2000
Status: Satisfied on 24 February 2015
Persons entitled: Trilon Bancorp Inc.
Description: L/H land & buildings at unit 6 byfleet technical centre…
3 March 1998
Security document
Delivered: 6 March 1998
Status: Satisfied on 10 March 2015
Persons entitled: Citicorp Usa Inc as Agent and Trustee for the Finance Parties
Description: L/H properties k/a unit 6 byfleet technical centre surrey…

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