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Company Information for

NSI INDUSTRIAL O&M SOLUTIONS LTD

C/O NIJHUIS SAUR INDUSTRIES UK AND IRELAND NANJERRICK COURT, ALLET, TRURO, TR4 9DJ,

Company Registration Number

02528695

Private Limited Company

Active

Company Overview

About Nsi Industrial O&m Solutions Ltd

NSI INDUSTRIAL O&M SOLUTIONS LTD was founded on 1990-08-07 and has its registered office in Truro. The organisation's status is listed as "Active". Nsi Industrial O&m Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NSI INDUSTRIAL O&M SOLUTIONS LTD

Legal Registered Office

C/O NIJHUIS SAUR INDUSTRIES UK AND IRELAND NANJERRICK COURT
ALLET
TRURO
TR4 9DJ
Other companies in OX9

Previous Names

SUEZ INDUSTRIAL WATER LTD	22/02/2023
ONDEO INDUSTRIAL SOLUTIONS LIMITED	21/04/2016

Filing Information

Company Number		02528695
Company ID Number		02528695
Date formed		1990-08-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due		31/12/2023
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB780379795

Last Datalog update:	2024-06-05 12:12:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NSI INDUSTRIAL O&M SOLUTIONS LTD

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Company Officers of NSI INDUSTRIAL O&M SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
JOAN KNIGHT	Company Secretary	2017-02-01
JONATHAN HUNT	Director	2018-01-01
XAVIER LAZENNEC	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEWIS JAMES BARRETT	Director	2017-07-28	2018-01-01
JOHN ARTHUR BOULTON	Director	2014-10-28	2018-01-01
ANDREW CHARLES BROWN	Director	2017-07-28	2018-01-01
DAVID TERRY REEVE	Director	2007-11-14	2018-01-01
LEWIS JAMES BARRETT	Company Secretary	2016-12-06	2017-02-01
LIANO GIUSEPPE LUCHERINI	Company Secretary	2009-03-02	2016-12-05
GIUSEPPE CARTELLI	Director	2009-07-22	2015-05-03
SAMUEL BENOUDIZ	Director	2009-06-09	2014-10-28
LAURENCE BOWER	Director	2002-11-13	2009-10-18
LAURENT CEDARD	Director	2006-04-28	2009-07-01
CHARLES CHAUMIN	Director	2006-04-28	2009-06-09
NICHOLAS JOHN SMITH	Company Secretary	2006-02-06	2009-03-02
CHRISTOPHER SMITH	Director	2006-04-28	2007-10-01
SHEENA ISOBEL FLYNN	Company Secretary	2003-10-14	2006-02-06
ALEXANDER PETER COTTIER	Company Secretary	2003-05-26	2003-10-14
MARTIN PARKER	Company Secretary	2000-06-30	2003-05-26
CHRISTOPHER MICHAEL GREEN	Director	1998-08-14	2002-12-19
STEPHEN HULL	Director	1998-08-14	2002-11-12
ANTHONY JOHN HARDING	Director	2000-01-14	2001-11-01
DAVID JOHN WATSON	Company Secretary	1998-08-14	2000-06-30
ALAN FREDRICK JONES	Director	1998-08-14	1999-01-01
CLARE BROWN	Company Secretary	1992-08-07	1998-08-14
CLARE BROWN	Director	1992-08-07	1998-08-14
DAVID JOHN WATSON	Director	1993-01-01	1998-08-14
CHARLES STUART RAISTRICK	Director	1992-08-07	1993-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
XAVIER LAZENNEC	ONDEO INDUSTRIAL SOLUTIONS UK LIMITED	Director	2018-01-01	CURRENT	2001-11-08	Active
XAVIER LAZENNEC	SUEZ ADVANCED SOLUTIONS UK LIMITED	Director	2018-01-01	CURRENT	2006-01-25	Active
XAVIER LAZENNEC	SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED	Director	2018-01-01	CURRENT	2010-03-23	Active
XAVIER LAZENNEC	VEOLIA WATER PURIFICATION SYSTEMS LTD.	Director	2018-01-01	CURRENT	1979-12-03	Active
XAVIER LAZENNEC	PURITE HOLDINGS LIMITED	Director	2018-01-01	CURRENT	1996-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		Appointment of Ms Claire Diane Chafer as company secretary on 2024-05-08
2024-03-19		Compulsory strike-off action has been discontinued
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-10-03		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-02-28		Statement of company's objects
2023-02-28		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-28		Memorandum articles filed
2023-02-22		Company name changed suez industrial water LTD\certificate issued on 22/02/23
2023-02-22		REGISTERED OFFICE CHANGED ON 22/02/23 FROM Unit 4 Blenheim Court Beaufort Office Park Bristol BS32 4NE England
2023-02-20		REGISTERED OFFICE CHANGED ON 20/02/23 FROM Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England
2023-02-20		DIRECTOR APPOINTED MR IAN MARK STENTIFORD
2023-02-20		DIRECTOR APPOINTED ANTONIE RUIJTENBERG
2023-02-20		Termination of appointment of Joan Knight on 2023-02-15
2023-02-20		APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON
2023-02-20		Notification of Nijhuis Saur Industries Uk & Ireland Limited as a person with significant control on 2023-02-15
2023-02-20		CESSATION OF ONDEO INDUSTRIAL SOLUTIONS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20		DIRECTOR APPOINTED MENNO-MARTIJN HOLTERMAN
2023-02-02		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14		CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-05-18	CH01	Director's details changed for Mr Richard James Gray on 2022-05-05
2021-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-18	AP01	DIRECTOR APPOINTED MR RICHARD JAMES GRAY
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT
2019-09-24	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ALAN JEFFERY
2019-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR XAVIER LAZENNEC
2018-12-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-01-24	AP01	DIRECTOR APPOINTED MR XAVIER LAZENNEC
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TERRY REEVE
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS BARRETT
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTON
2018-01-16	AP01	DIRECTOR APPOINTED MR JONATHAN HUNT
2017-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025286950001
2017-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025286950003
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-08-10	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES BROWN
2017-08-10	AP01	DIRECTOR APPOINTED MR LEWIS JAMES BARRETT
2017-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025286950002
2017-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025286950003
2017-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025286950002
2017-03-02	AD04	Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/17 FROM Unit C Bandet Way Thame Industrial Estate Thame Oxfordshire OX9 3SJ
2017-02-17	TM02	Termination of appointment of Lewis James Barrett on 2017-02-01
2017-02-16	AD03	Registers moved to registered inspection location of Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
2017-02-16	AD02	Register inspection address changed to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
2017-02-16	AP03	Appointment of Mrs Joan Knight as company secretary on 2017-02-01
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07	AP03	SECRETARY APPOINTED MR LEWIS JAMES BARRETT
2016-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY LIANO LUCHERINI
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 1923936
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-21	RES15	CHANGE OF NAME 13/04/2016
2016-04-21	CERTNM	COMPANY NAME CHANGED ONDEO INDUSTRIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/04/16
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 1923936
2015-09-25	AR01	13/09/15 FULL LIST
2015-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARTELLI
2015-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025286950001
2014-11-12	AP01	DIRECTOR APPOINTED MR JOHN ARTHUR BOULTON
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL BENOUDIZ
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 1923936
2014-10-08	AR01	13/09/14 FULL LIST
2014-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 1923936
2013-10-09	AR01	13/09/13 FULL LIST
2013-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-27	AR01	13/09/12 FULL LIST
2012-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-31	AR01	13/09/11 FULL LIST
2011-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30	AR01	13/09/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE CARTELLI / 13/09/2010
2009-11-02	AR01	13/09/09 FULL LIST
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE BOWER
2009-07-23	288a	DIRECTOR APPOINTED MR GIUSEPPE CARTELLI
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR LAURENT CEDARD
2009-06-23	288a	DIRECTOR APPOINTED MR SAMUEL BENOUDIZ
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES CHAUMIN
2009-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09	288a	SECRETARY APPOINTED MR LIANO GIUSEPPE LUCHERINI
2009-03-06	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS SMITH
2008-12-05	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM UNIT C BANDET WAY THAME INDUSTRIAL ESTATE THAMW OXFORDSHIRE OX9 3SJ
2008-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-10-17	363s	RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-10-05	288b	DIRECTOR RESIGNED
2007-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-26	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10	288a	NEW DIRECTOR APPOINTED
2006-05-10	288a	NEW DIRECTOR APPOINTED
2006-05-10	288a	NEW DIRECTOR APPOINTED
2006-03-21	288a	NEW SECRETARY APPOINTED
2006-03-21	288b	SECRETARY RESIGNED
2005-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-18	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/05 FROM: NORTHUMBRIA HOUSE, ABBEY ROAD PITY ME DURHAM DH1 5FJ
2004-11-29	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-08	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-14	88(2)R	AD 30/12/03--------- £ SI 1923934@1=1923934 £ IC 2/1923936
2004-01-08	RES04	£ NC 1000/3000000 30/1
2004-01-08	123	NC INC ALREADY ADJUSTED 30/12/03
2004-01-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30	288b	SECRETARY RESIGNED
2003-10-30	288a	NEW SECRETARY APPOINTED
2003-10-17	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-23	288a	NEW SECRETARY APPOINTED
2003-07-23	288b	SECRETARY RESIGNED
2003-01-13	288b	DIRECTOR RESIGNED
2002-12-03	288a	NEW DIRECTOR APPOINTED
2002-12-03	288b	DIRECTOR RESIGNED
2002-09-26	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-08-20	AUD	AUDITOR'S RESIGNATION
2002-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-05	288b	DIRECTOR RESIGNED
2001-09-27	363a	RETURN MADE UP TO 13/09/01; NO CHANGE OF MEMBERS
2001-09-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/01 FROM: NORTHUMBRIA HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PX
2001-08-01	CERTNM	COMPANY NAME CHANGED NORTHUMBRIAN WATER COMMERCIAL SE RVICES LIMITED CERTIFICATE ISSUED ON 01/08/01
2001-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

36 - Water collection, treatment and supply

360 - Water collection, treatment and supply

36000 - Water collection, treatment and supply

Licences & Regulatory approval

We could not find any licences issued to NSI INDUSTRIAL O&M SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NSI INDUSTRIAL O&M SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of NSI INDUSTRIAL O&M SOLUTIONS LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of NSI INDUSTRIAL O&M SOLUTIONS LTD registering or being granted any patents

Domain Names

NSI INDUSTRIAL O&M SOLUTIONS LTD owns 1 domain names.

ondeo-is.co.uk

Trademarks

We have not found any records of NSI INDUSTRIAL O&M SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NSI INDUSTRIAL O&M SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as NSI INDUSTRIAL O&M SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NSI INDUSTRIAL O&M SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NSI INDUSTRIAL O&M SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2015-01-01	39140000	Ion-exchangers based on polymers of heading 3901 to 3913, in primary forms
2013-04-01	39140000	Ion-exchangers based on polymers of heading 3901 to 3913, in primary forms
2012-07-01	84212100	Machinery and apparatus for filtering or purifying water
2012-02-01	39140000	Ion-exchangers based on polymers of heading 3901 to 3913, in primary forms
2010-06-01	39140000	Ion-exchangers based on polymers of heading 3901 to 3913, in primary forms
2010-02-01	39140000	Ion-exchangers based on polymers of heading 3901 to 3913, in primary forms
2010-01-01	84814090	Safety or relief valves (excl. those of cast iron or steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NSI INDUSTRIAL O&M SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NSI INDUSTRIAL O&M SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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