Website & contact details
- Group website
- The site of this company’s group or brand.
NSC Group PLC
- Incorporated
- 15 November 2000 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jessica Patel
- Owned by
- Yaseen Khan
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 7Unit K201 BishopsgateLondonEC2M 3AB
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dal Bianco, Leopoldo
Secretary · Appointed 16 March 2026
Patel, Jessica
Director · Appointed 16 March 2026
British
Born September 1979 (47)
Director · Appointed 18 August 2004
British
Born August 1967 (59)
Officer history (32 former)
16 March 2026
Resigned Hooper, Alexander Douglas as Secretary
16 March 2026
Appointed Dal Bianco, Leopoldo as Secretary
16 March 2026
Resigned Hooper, Alexander Douglas as Director
16 March 2026
Appointed Patel, Jessica as Director
28 July 2025
Appointed Hooper, Alexander Douglas as Director
28 July 2025
10 March 2023
10 March 2023
31 January 2020
Resigned Bangar, Surjit Kumar as Secretary
31 January 2020
Appointed Hooper, Alexander Douglas as Secretary
27 November 2019
6 April 2017
Appointed Bangar, Surjit Kumar as Secretary
6 April 2017
Resigned Dal Bianco, Leopoldo as Secretary
30 November 2016
8 July 2015
Appointed Dal Bianco, Leopoldo as Secretary
8 July 2015
Resigned Laister, Julian Richard as Secretary
8 May 2015
8 May 2015
28 May 2010
28 May 2010
Appointed Laister, Julian Richard as Secretary
28 May 2010
Resigned Nicholls, Christopher David as Secretary
10 December 2009
10 December 2009
Appointed Nicholls, Christopher David as Secretary
22 September 2009
Resigned Ingram, David Jonathan as Director
14 April 2009
10 March 2009
17 April 2008
29 February 2008
31 January 2008
18 December 2006
7 April 2006
15 November 2005
15 November 2005
18 January 2005
18 January 2005
Resigned Barakat, Wessam as Director
21 October 2004
18 August 2004
1 July 2003
Appointed Ingram, David Jonathan as Director
23 April 2003
6 August 2002
Resigned Ingram, David Jonathan as Director
30 June 2002
26 June 2002
25 June 2002
Appointed Barakat, Wessam as Director
25 June 2002
25 June 2002
12 June 2002
31 May 2002
23 May 2002
Resigned Little, Andrew as Director
26 February 2002
Appointed Little, Andrew as Director
1 August 2001
Appointed Ingram, David Jonathan as Director
1 August 2001
16 July 2001
Resigned Cox, Alistair as Director
25 May 2001
25 May 2001
Appointed Cox, Alistair as Director
1 April 2001
1 February 2001
1 February 2001
1 February 2001
22 November 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
15 November 2000
15 November 2000
15 November 2000
Ownership 1 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)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
NSC Group PLC This company
NSC Global Limited Owns 75–100% of shares
NSC Global Products Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Group of companies' accounts | 31 October 2025 | ||
| 2 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Appointment of a secretary | |||
| 30 March 2026 | Termination of appointment of a secretary |
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