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Company Information for

NTS (UK) LIMITED

LONDON, W1G 8DH,
Company Registration Number
02950062
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Nts (uk) Ltd
NTS (UK) LIMITED was founded on 1994-07-13 and had its registered office in London. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
NTS (UK) LIMITED
 
Legal Registered Office
LONDON
W1G 8DH
Other companies in W1G
 
Filing Information
Company Number 02950062
Date formed 1994-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-02-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-10 09:41:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NTS (UK) LIMITED
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Company Officers of NTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RASHMIKANT KARIA
Company Secretary 2015-05-06
PAUL JOSEPH GOLDSTEIN
Director 1994-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD GRAHAM GOLDSTEIN
Company Secretary 2008-05-02 2015-05-06
JAMES MICHAEL CROWSON
Company Secretary 2005-06-24 2008-05-02
JOHN EDWARD ROBERTSON SELBY
Company Secretary 2003-03-14 2005-06-24
ROBERT JOHN MEARS
Company Secretary 2001-03-19 2003-03-14
ROBERT JOHN MEARS
Director 2001-03-19 2003-03-14
HANS RUDOLF BUCHI
Company Secretary 1996-02-02 2001-03-19
HANS RUDOLF BUCHI
Director 1995-01-02 2001-03-19
DAVID JOHN RAMSAY COOMBES
Director 1997-04-01 1997-10-01
MICHAEL JOHN PAYNE
Company Secretary 1994-12-15 1996-02-02
MICHAEL JOHN PAYNE
Director 1994-07-20 1996-02-02
JAMIE WILLIAM MYLNE
Company Secretary 1994-07-13 1994-12-15
JAMIE WILLIAM MYLNE
Director 1994-07-13 1994-12-15
NOTEHOLD LIMITED
Nominated Secretary 1994-07-13 1994-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIMONE EVER ALDO FRANCESCO BERETTA FAREMA CAPITAL LLP Limited Liability Partnership (LLP) Member 2009-09-29 - 2014-12-19 RESIGNED 2009-09-29 Dissolved 2017-01-17
PAUL JOSEPH GOLDSTEIN NTS INVESTMENTS LIMITED Director 2008-08-08 CURRENT 2008-07-30 Active
PAUL JOSEPH GOLDSTEIN NEVICA LIMITED Director 1990-12-31 CURRENT 1978-06-12 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.

DateDocument TypeDocument Description
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-16DS01APPLICATION FOR STRIKING-OFF
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-11-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH GOLDSTEIN / 01/05/2013
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0113/07/15 FULL LIST
2015-05-06AP03SECRETARY APPOINTED MR RASHMIKANT KARIA
2015-05-06TM02APPOINTMENT TERMINATED, SECRETARY BERNARD GOLDSTEIN
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0113/07/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-17AR0113/07/13 FULL LIST
2013-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-19AR0113/07/12 FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2012-05-02AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-20AR0113/07/11 FULL LIST
2010-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-03AR0113/07/10 FULL LIST
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-05363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GOLDSTEIN / 14/07/2007
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY JAMES CROWSON
2008-05-15288aSECRETARY APPOINTED BERNARD GRAHAM GOLDSTEIN
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-07-11288bSECRETARY RESIGNED
2005-07-11288aNEW SECRETARY APPOINTED
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-22363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-21288aNEW SECRETARY APPOINTED
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-19363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-18363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 2ND FLOOR,MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-19363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-20363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-21363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-13288bDIRECTOR RESIGNED
1997-07-18363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-05-13395PARTICULARS OF MORTGAGE/CHARGE
1997-04-08288aNEW DIRECTOR APPOINTED
1996-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-19363sRETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1996-03-25244DELIVERY EXT'D 3 MTH 31/12/95
1996-02-25288NEW SECRETARY APPOINTED
1996-02-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-17363sRETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-01-11288NEW DIRECTOR APPOINTED
1994-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-07-29288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NTS (UK) LIMITED 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 NTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1997-05-13 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 8,400,444
Creditors Due Within One Year 2012-03-31 £ 8,389,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NTS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Shareholder Funds 2013-03-31 £ 298,034
Shareholder Funds 2012-03-31 £ 295,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NTS (UK) LIMITED registering or being granted any patents
Domain Names

NTS (UK) LIMITED owns 1 domain names.

killysport.co.uk  

Trademarks
We have not found any records of NTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NTS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-11-13 GBP £ Cons ICT
West Dorset Council 2015-06-15 GBP £1,590
Stockport Metropolitan Borough Council 2015-02-25 GBP £29,444
West Dorset Council 2015-02-05 GBP £1,635
Durham County Council 2014-09-23 GBP £35,254 Computers and Communications
West Dorset Council 2014-08-05 GBP £1,895
Blackburn with Darwen Council 2014-07-31 GBP £500
Stockport Metropolitan Council 2014-03-01 GBP £1,995
Stockport Metropolitan Council 2014-03-01 GBP £28,378
North Yorkshire Council 2013-12-04 GBP £3,990 IT Purchase
Surrey Heath Borough Council 2013-10-31 GBP £7,400 CRYPTOCARD MAINTENANCE & SUPPORT CF3661
Surrey Heath Borough Council 2013-06-26 GBP £12,130 CF3482 3 YEAR SUPPORT - 1ST YEAR
Guildford Borough Council 2013-04-02 GBP £7,425
Durham County Council 2013-03-27 GBP £36,973 Computers and Communications
Guildford Borough Council 2013-03-12 GBP £7,425
Blackburn with Darwen Council 2013-02-27 GBP £4,100 Information Communication Technology
Durham County Council 2013-01-22 GBP £4,916 Computers and Communications
Bradford City Council 2013-01-07 GBP £9,623
Durham County Council 2012-10-30 GBP £5,208 Computers and Communications
Durham County Council 2012-07-18 GBP £12,525 Software capitalised licence fees
Durham County Council 2012-06-14 GBP £8,775 Computers and Communications
Durham County Council 2012-04-12 GBP £4,750 Computer equipment
Guildford Borough Council 2012-04-05 GBP £5,168
Durham County Council 2012-04-02 GBP £7,020 Purchase-equipment
Guildford Borough Council 2012-03-29 GBP £5,168
Guildford Borough Council 2012-03-29 GBP £20,580

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where NTS (UK) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NTS (UK) LIMITED 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 NTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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