NMS International Group Ltd

Active06360525 Private limited company
Incorporated
4 September 2007 (19 years)
Industry
Public order and safety activities (84240)
Owned by
Frederick Louis Tsun Meng Hsu
Andrew Louis Oliver
Peter Jack Marks
Accounts type
Group
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
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2013
British
Born July 1960 (66)
Director · Appointed 4 September 2007
British
Born October 1953 (73)
Director · Appointed 4 September 2007
British
Born August 1961 (65)
Officer history (4 former)
10 March 2026
Resigned Hsu, Frederik Louis Tsun Meng as Director
28 February 2025
Resigned Oliver, Michael, Lt Colonel as Director
19 February 2013
Appointed Hatfield, Adam George Roland as Director
21 September 2009
Appointed Hsu, Frederik Louis Tsun Meng as Director
19 September 2009
Resigned Oliver, Simon David as Secretary
10 December 2008
Resigned Oliver, Nicholas Danolds as Director
4 September 2007
Appointed Marks, Peter Jack as Director
4 September 2007
Appointed Oliver, Andrew Louis as Director
4 September 2007
Appointed Oliver, Nicholas Danolds as Director
4 September 2007
Appointed Oliver, Simon David as Secretary
4 September 2007
Appointed Oliver, Michael, Lt Colonel as Director

Ownership 3 active

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

Frederick Louis Tsun Meng Hsu
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1953 (73)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts27 April 2025
21 October 2026Confirmation statement with no updates12 October 2026
16 March 2026Termination of appointment of a director
19 November 2025Registered office address changed
19 November 2025Registered office address changed
Show all recent filings

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