Company number 06633959
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address 21 PALMER STREET, 21 PALMER STREET, LONDON, UNITED KINGDOM, SW1H 0AD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of NEUSTAR TECHNOLOGIES LIMITED are www.neustartechnologies.co.uk, and www.neustar-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neustar Technologies Limited is a Private Limited Company.
The company registration number is 06633959. Neustar Technologies Limited has been working since 30 June 2008.
The present status of the company is Active. The registered address of Neustar Technologies Limited is 21 Palmer Street 21 Palmer Street London United Kingdom Sw1h 0ad. . HUGHES, Kevin Andrew is a Secretary of the company. MONROE, Kay is a Director of the company. Secretary LAINE, Ari has been resigned. Secretary SAMUELSON, Lawrence has been resigned. Secretary SHARP, James has been resigned. Director GANEK, Jeffrey has been resigned. Director KRAUSS, Guenter Hans has been resigned. Director LAINE, Ari has been resigned. Director SCOTT, Allen Gerard has been resigned. Director SMITH, Bradley has been resigned. Director WEEKS, James Daniel has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LAINE, Ari
Resigned: 25 January 2011
Appointed Date: 19 June 2009
Secretary
SHARP, James
Resigned: 19 June 2009
Appointed Date: 18 July 2008
Director
GANEK, Jeffrey
Resigned: 20 June 2009
Appointed Date: 05 December 2008
73 years old
Director
LAINE, Ari
Resigned: 25 January 2011
Appointed Date: 19 June 2009
53 years old
Director
SMITH, Bradley
Resigned: 23 September 2015
Appointed Date: 19 June 2009
64 years old
Persons With Significant Control
Neustar Ngm Services, Llc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
NEUSTAR TECHNOLOGIES LIMITED Events
11 Jan 2017
Full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Confirmation statement made on 30 June 2016 with updates
15 Dec 2016
Registered office address changed from Venture House 42-54 London Road Staines Middlesex TW18 4HF to 21 Palmer Street 21 Palmer Street London SW1H 0AD on 15 December 2016
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 46 more events
05 Aug 2008
Registered office changed on 05/08/2008 from 37 broadhurst gardens london NW6 3QT
05 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
05 Aug 2008
Director appointed james weeks
05 Aug 2008
Secretary appointed james sharp
30 Jun 2008
Incorporation