NMS Infrastructure Limited

Active05824277 Private limited company
Incorporated
22 May 2006 (20 years)
Previously known as
NMS Homeland and Maritime Security Ltd (until 13 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Phibion Tachiona Makoni
Tracey Munemo
Matthew William Jordan
Accounts type
Full
Region
South West
Address
2 Winchester Place
North Street
Poole
BH15 1NX

Filing status

Accounts due
27 January 2027
Last accounts
27 April 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Makoni, Phibion Tachiona
Director · Appointed 1 July 2025
Zimbabwean
Born January 1947 (79)
Munemo, Tracey
Director · Appointed 30 March 2021
Zimbabwean
Born October 1955 (71)
Jordan, Matthew William
Director · Appointed 10 March 2020
British
Born October 1975 (51)
Director · Appointed 19 February 2013
British
Born July 1960 (66)
Director · Appointed 1 July 2006
British
Born October 1953 (73)
Director · Appointed 28 June 2006
British
Born August 1961 (65)
Officer history (6 former)
13 March 2026
Resigned Hsu, Frederik Louis Tsun Meng as Director
15 September 2025
Resigned Chiumya, Natasha as Director
1 July 2025
Appointed Makoni, Phibion Tachiona as Director
30 March 2021
Appointed Munemo, Tracey as Director
10 March 2020
Appointed Jordan, Matthew William as Director
2 July 2018
Appointed Chiumya, Natasha as Director
19 February 2013
Appointed Hatfield, Adam George Roland as Director
21 September 2009
Appointed Hsu, Frederik Louis Tsun Meng as Director
10 December 2008
Resigned Oliver, Nicholas Danolds as Director
10 December 2008
Resigned Oliver, Nicholas Danolds as Secretary
13 July 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 July 2006
Appointed Oliver, Nicholas Danolds as Secretary
13 July 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
1 July 2006
Appointed Marks, Peter Jack as Director
28 June 2006
Appointed Oliver, Andrew Louis as Director
1 June 2006
Appointed Oliver, Nicholas Danolds as Director
22 May 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
22 May 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 06360525

Group structure 3 companies

Ownership group derived from the Companies House PSC register

NMS Infrastructure Limited This company Owns 75–100% of shares
Water Infrastructure UK Limited Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts27 April 2025
16 March 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates2 December 2025
19 November 2025Registered office address changed
16 October 2025Termination of appointment of a director
Show all 78 filings

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