CSC Administrative Services Limited

Active03709856 Private limited company
Incorporated
3 February 1999 (27 years)
Previously known as
Netnames Operations Limited (until 21 December 2017)
Group NBT Limited (until 16 January 2013)
Group NBT International Limited (until 20 March 2012)
Earlier: Group NBT Limited, Group NBT PLC, Netbenefit PLC
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
C/o Corporation Service Company (UK) Limited
5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (33 former)
25 July 2025
Resigned Stoltzfus, James Allen, Mr. as Director
25 July 2025
Appointed Facciolo, Stephen James as Director
15 May 2020
Resigned Porth, Thomas Charles, Mr. as Director
20 February 2017
Appointed Ashworth, Paul Richard as Director
20 February 2017
Resigned Southam, Andrew Peter as Director
29 July 2016
Resigned Greensmith, Paul John as Director
29 July 2016
Appointed Porth, Thomas Charles, Mr. as Director
29 July 2016
Appointed Stoltzfus, James Allen, Mr. as Director
29 July 2016
Resigned Greensmith, Paul John as Secretary
29 July 2016
Resigned Mcilraith, Gary William as Director
28 May 2014
Appointed Southam, Andrew Peter as Director
7 August 2012
Appointed Greensmith, Paul John as Director
7 August 2012
Resigned Nagevadia, Rajesh Prabhudas as Secretary
7 August 2012
Appointed Greensmith, Paul John as Secretary
7 August 2012
Resigned Nagevadia, Rajesh Prabhudas as Director
7 February 2012
Appointed Mcilraith, Gary William as Director
9 January 2012
Resigned Wicks, Geoffrey Alan as Director
25 November 2011
Resigned Bellamy, Martin Clifford as Director
25 November 2011
Resigned Andersen, Claus Hojbjerg as Director
25 November 2011
Resigned Madden, Richard John Glynne as Director
25 November 2011
Resigned Young, Keith as Director
25 November 2010
Resigned Parcell, John Michael Coldwell as Director
1 August 2010
Appointed Bellamy, Martin Clifford as Director
12 October 2009
Resigned Ashley, Timothy Mark as Director
5 June 2009
Resigned Robinson, Jonathan as Director
16 January 2007
Appointed Andersen, Claus Hojbjerg as Director
16 April 2006
Resigned Armstrong, Rodger as Director
24 November 2005
Appointed Nagevadia, Rajesh Prabhudas as Director
27 May 2004
Appointed Armstrong, Rodger as Director
20 February 2004
Resigned Owens, Paul Justin as Director
20 February 2004
Resigned Owens, Paul Justin as Secretary
20 February 2004
Appointed Nagevadia, Rajesh Prabhudas as Secretary
30 September 2002
Resigned Reed, Meiriona Sian as Secretary
3 December 2001
Appointed Reed, Meiriona Sian as Secretary
14 November 2001
Resigned Sparshatt, Alison as Secretary
4 November 2001
Appointed Owens, Paul Justin as Secretary
12 September 2001
Resigned Pope, Ivan Alexander as Director
12 September 2001
Appointed Wicks, Geoffrey Alan as Director
12 September 2001
Resigned Teare, Keith William as Director
3 September 2001
Resigned Barrett, Thomas Anthony as Director
4 May 2001
Appointed Owens, Paul Justin as Director
4 May 2001
Resigned Sparshatt, Alison Gail as Secretary
4 May 2001
Appointed Sparshatt, Alison as Secretary
4 May 2001
Resigned Sparshatt, Alison Gail as Director
1 March 2001
Appointed Parcell, John Michael Coldwell as Director
31 December 2000
Resigned Binnie, Stewart John as Director
2 March 2000
Appointed Madden, Richard John Glynne as Director
11 January 2000
Resigned Mckay, John Oscar Scott as Secretary
11 January 2000
Resigned Mckay, John Oscar Scott as Director
11 January 2000
Appointed Ashley, Timothy Mark as Director
11 January 2000
Appointed Teare, Keith William as Director
11 January 2000
Appointed Pope, Ivan Alexander as Director
11 January 2000
Appointed Sparshatt, Alison Gail as Secretary
11 January 2000
Appointed Barrett, Thomas Anthony as Director
24 May 1999
Resigned Antell, Robert Edward as Director
13 May 1999
Appointed Binnie, Stewart John as Director
13 May 1999
Appointed Sparshatt, Alison Gail as Director
13 May 1999
Appointed Young, Keith as Director
13 May 1999
Appointed Antell, Robert Edward as Director
25 March 1999
Appointed Mckay, John Oscar Scott as Director
25 March 1999
Appointed Robinson, Jonathan as Director
25 March 1999
Appointed Mckay, John Oscar Scott as Secretary
25 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
25 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 February 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
3 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 07742748

Holdings 1

Companies where CSC Administrative Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
17 December 2025Full accounts31 December 2024
28 July 2025Termination of appointment of a director
28 July 2025Appointment of a director
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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