Company number 05932138
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NGA SYSTEMS LIMITED are www.ngasystems.co.uk, and www.nga-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Nga Systems Limited is a Private Limited Company.
The company registration number is 05932138. Nga Systems Limited has been working since 12 September 2006.
The present status of the company is Active. The registered address of Nga Systems Limited is 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire Al9 7qh. . RICHARDSON JONES, Gillian is a Secretary of the company. JONES, Nicholas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Persons With Significant Control
Mr Nicholas Jones
Notified on: 10 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more
NGA SYSTEMS LIMITED Events
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
08 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 23 more events
03 Oct 2006
New director appointed
13 Sep 2006
Registered office changed on 13/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
12 Sep 2006
Incorporation