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Home > England & Wales Companies > NATIONAL SECURITY SCREENING AGENCY LIMITED
Company Information for

NATIONAL SECURITY SCREENING AGENCY LIMITED

SUITE 1, THE OLD DAIRY ELM FARM, NORWICH COMMON, WYMONDHAM, NR18 0SW,
Company Registration Number
08172945
Private Limited Company
Active

Company Overview

About National Security Screening Agency Ltd
NATIONAL SECURITY SCREENING AGENCY LIMITED was founded on 2012-08-08 and has its registered office in Wymondham. The organisation's status is listed as "Active". National Security Screening Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NATIONAL SECURITY SCREENING AGENCY LIMITED
 
Legal Registered Office
SUITE 1, THE OLD DAIRY ELM FARM
NORWICH COMMON
WYMONDHAM
NR18 0SW
Other companies in SO15
 
Previous Names
SECURITY & SCREENING AGENCY LIMITED17/09/2012
Filing Information
Company Number 08172945
Company ID Number 08172945
Date formed 2012-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143898376  
Last Datalog update: 2024-08-07 15:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL SECURITY SCREENING AGENCY LIMITED
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Company Officers of NATIONAL SECURITY SCREENING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JANE HOTCHKIN
 Director 2017-11-13
MARK KER LINDSAY
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARIA WALLIS
 Director 2016-10-12 2017-11-13
PAUL DAVID WALLIS
 Director 2012-08-08 2017-11-13
ANDREW LOUIS CUNNINGHAM GALLOWAY
 Director 2012-11-22 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JANE HOTCHKIN VERITEQ LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
VICTORIA JANE HOTCHKIN STELLAR DIVERS LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
VICTORIA JANE HOTCHKIN NATIONAL SCREENING DATABASE LIMITED Director 2011-06-28 CURRENT 2009-09-28 Active - Proposal to Strike off
VICTORIA JANE HOTCHKIN NSA GROUP LTD Director 2010-05-14 CURRENT 2010-05-14 Active
VICTORIA JANE HOTCHKIN STELLAR DIVERS (SERVICES ) LIMITED Director 2008-01-25 CURRENT 2008-01-25 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
2024-09-12Appointment of Mr Peter William Silver as company secretary on 2024-09-10
2024-09-12Director's details changed for Mr Mark Ker Lindsay on 2024-09-08
2024-08-07CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES
2024-06-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01Change of details for Nsa Group as a person with significant control on 2023-10-01
2024-05-01Change of details for Nsa Group Limited as a person with significant control on 2023-10-01
2023-10-06APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE HOTCHKIN
2023-10-06DIRECTOR APPOINTED MR MICHAEL RONALD PALMER
2023-10-06Change of details for Endatio Limited as a person with significant control on 2023-10-01
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-08-14CH01Director's details changed for Mrs Victoria Jane Hotchkin on 2018-08-14
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR England
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-08CH01Director's details changed for Mr Mark Ker Lindsay on 2018-08-01
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom
2018-04-27CH01Director's details changed for Mr Mark Ker Lindsay on 2018-04-26
2017-11-14PSC02Notification of Endatio Limited as a person with significant control on 2017-11-13
2017-11-14PSC07CESSATION OF PAUL DAVID WALLIS AS A PSC
2017-11-14PSC07CESSATION OF JANE MARIA WALLIS AS A PSC
2017-11-13AP01DIRECTOR APPOINTED MR MARK KER LINDSAY
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALLIS
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE WALLIS
2017-11-13AP01DIRECTOR APPOINTED MRS VICTORIA JANE HOTCHKIN
2017-11-08SH0122/11/12 STATEMENT OF CAPITAL GBP 4
2017-11-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-27RES01ADOPT ARTICLES 19/05/2014
2017-10-27RES12Resolution of varying share rights or name
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Empress Heights College Street Southampton Hampshire SO14 3LA
2016-11-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13AP01DIRECTOR APPOINTED MRS JANE MARIA WALLIS
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-01-08AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-04AR0108/08/15 FULL LIST
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLOWAY
2014-11-08AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 21 SOUTHAMPTON STREET SOUTHAMPTON SO15 2ED
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-28AR0108/08/14 FULL LIST
2014-06-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-09AR0108/08/13 FULL LIST
2012-11-28AP01DIRECTOR APPOINTED MR ANDREW LOUIS CUNNINGHAM GALLOWAY
2012-09-17RES15CHANGE OF NAME 11/09/2012
2012-09-17CERTNMCOMPANY NAME CHANGED SECURITY & SCREENING AGENCY LIMITED CERTIFICATE ISSUED ON 17/09/12
2012-09-17NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NATIONAL SECURITY SCREENING AGENCY 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 NATIONAL SECURITY SCREENING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL SECURITY SCREENING AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 21,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NATIONAL SECURITY SCREENING AGENCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 4,248
Current Assets 2013-08-31 £ 22,703
Debtors 2013-08-31 £ 15,455
Shareholder Funds 2013-08-31 £ 1,071
Stocks Inventory 2013-08-31 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATIONAL SECURITY SCREENING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL SECURITY SCREENING AGENCY LIMITED
Trademarks
We have not found any records of NATIONAL SECURITY SCREENING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL SECURITY SCREENING AGENCY LIMITED. 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 (82990 - Other business support service activities n.e.c.) as NATIONAL SECURITY SCREENING AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL SECURITY SCREENING AGENCY 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 NATIONAL SECURITY SCREENING AGENCY 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 NATIONAL SECURITY SCREENING AGENCY 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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    Other companies at postcode NR18 0SW