NSC Global Limited

Active03303053 Private limited company
Incorporated
16 January 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Yaseen Khan
Accounts type
Full
Region
Greater London
Address
Level 7
Unit K
201 Bishopsgate
London
EC2M 3AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2004
British
Born August 1967 (59)
Officer history (29 former)
28 July 2025
Resigned Pursell, Robert John as Director
10 March 2023
Appointed Pursell, Robert John as Director
10 March 2023
Resigned Groeger, Sascha as Director
27 November 2019
Resigned Bangar, Surjit Kumar as Director
2 August 2017
Appointed Bangar, Surjit Kumar as Director
8 May 2015
Resigned Laister, Julian Richard as Director
8 May 2015
Resigned Laister, Julian Richard as Secretary
28 May 2011
Appointed Laister, Julian Richard as Director
28 May 2010
Resigned Nicholls, Christopher David as Secretary
28 May 2010
Appointed Laister, Julian Richard as Secretary
10 December 2009
Resigned Strangwayes-Booth, Dermot Robert as Secretary
10 December 2009
Appointed Nicholls, Christopher David as Secretary
1 August 2009
Appointed Groeger, Sascha as Director
14 April 2009
Appointed Target Nominees Limited as Corporate Secretary
14 April 2009
Resigned Target Nominees Limited as Corporate Secretary
14 April 2009
Appointed Strangwayes-Booth, Dermot Robert as Secretary
10 March 2009
Resigned Taneja, Ajay as Secretary
29 February 2008
Resigned Talbot Davies, Geraint as Director
31 January 2008
Resigned Mccarthy, Stuart as Director
7 April 2006
Resigned Tebbit, William Mark as Director
15 November 2005
Resigned Wheelhouse, Richard John as Secretary
15 November 2005
Appointed Taneja, Ajay as Secretary
18 January 2005
Appointed Talbot Davies, Geraint as Director
21 October 2004
Resigned Sewell, Graham Moore as Director
18 August 2004
Appointed Khan, Yaseen as Director
30 June 2002
Appointed Wheelhouse, Richard John as Secretary
25 June 2002
Appointed Sewell, Graham Moore as Director
12 June 2002
Resigned Venus, David Anthony as Secretary
1 June 2002
Appointed Tebbit, William Mark as Director
30 May 2002
Resigned Turner, Peter John as Director
19 May 2002
Resigned Murray, Jill Mary as Director
6 November 2001
Resigned Taylor, Alfred Francis as Director
10 September 2001
Appointed Taylor, Alfred Francis as Director
4 September 2001
Appointed Murray, Jill Mary as Director
11 July 2001
Appointed Mccarthy, Stuart as Director
25 May 2001
Resigned Yaseen, Mohammed as Director
1 April 2001
Resigned Pelling, Simon John as Director
1 February 2001
Resigned Rogers, William John as Secretary
1 February 2001
Appointed Venus, David Anthony as Secretary
1 February 2001
Appointed Turner, Peter John as Director
15 December 2000
Resigned Pighills, Michael John as Director
12 May 2000
Appointed Pighills, Michael John as Director
1 March 2000
Appointed Rogers, William John as Secretary
1 March 2000
Resigned Lemom, Tony as Secretary
17 July 1999
Appointed Pelling, Simon John as Director
14 June 1999
Resigned Linieres, Gary as Director
29 November 1998
Appointed Linieres, Gary as Director
31 October 1998
Resigned Mccarthy, Stuart as Director
1 October 1998
Appointed Lemom, Tony as Secretary
1 October 1998
Resigned Hooper, Alexander Douglas as Secretary
1 October 1998
Resigned Hooper, Alexander Douglas as Director
1 December 1997
Appointed Yaseen, Mohammed as Director
23 September 1997
Appointed Mccarthy, Stuart as Director
16 January 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
16 January 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 January 1997
Appointed First Directors Limited as Corporate Nominee Director
16 January 1997
Resigned First Directors Limited as Corporate Nominee Director
16 January 1997
Appointed Hooper, Alexander Douglas as Secretary
16 January 1997
Appointed Hooper, Alexander Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 04108244

Group structure 3 companies

Ownership group derived from the Companies House PSC register

NSC Global Limited This company Owns 75–100% of shares
NSC Global Products Limited Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts31 October 2025
8 December 2025Confirmation statement with updates23 November 2025
26 September 2025Registered office address changed
26 September 2025Director's details changed
26 September 2025Change of details for a person with significant control
Show all 173 filings

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